Vanessa Vanzo

Robert –

Victim Location 79404

Type of a scam Counterfeit Product

She wanted to buy items I was selling on Posh. Wanted to text, email me. Offered more than the price of my items . Later send a large $ amount check. When I contacted SunTrust bank it was a new account flagged for counter fit checks . Address on check mailed to me didn’t match account s address.

The person wanted me to deposit check, and text them a pic of deposit slip. I assume if I had deposited it , and mailed items plus excess money, they would’ve taken money out of NC account , causing check to bounce . They would’ve received products plus real money.

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