The Pioneer Club LLC Imposter

Victim Location 89108

Type of a scam Fake Check/Money Order

I contacted the Bank in Hawaii and I ask them to check the account number to the bank and they said the check is real but the money was not available? Strange, right. They wanted me to put the money in my bank account and send transfer from Walmart 2 different transactions and then $200 of the money was mine. The check is for $1,850. Right! Are you kidding me, who would do that. My daughter was scammed something like this and now her account was forced closed and she has to pay back the money and now her credit is messed up, she is only 25 years old. I cursed everyone who did such a thing. I WILL NOT BE THIS GULLIBLE. People should not do this because it WILL come back on you. You reap what you sow!!!! Thanks BBB.