DO NOT COMMUNICATE WITH THIS PAGE!

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This person has sent myself and 30 other states a fraud check(s) for outrageous amounts of money, in the name of some sweet older couple living in Georgia. They use the name Michael Alleys excavating LLC, which is a real business and the couples lively hood. They are being investigated for human trafficking as well, trying to get young girls from Poshmark to meet them!! Please please be smarter than that, we need not lose anybody to that mess.

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14 Comments

newtoyoumarket @morganraie27 Thanks for the heads up, Morgan!

Sep 18Reply

morganraie27 @newtoyoumarket some people are actually having an attitude with me over dropping a comment to make them aware, but oh well, if I can save someone from meeting up with this person or being liable for her fraudulent checks , I’m definitely going to try ! I just want anyone connected to that page aware, it’s all young girls she follows and there is an investigation on her for human trafficking. She actually followed me, then contacted me, just be safe! Don’t answer if she contacts any of you

Sep 18Reply

thinkgs @morganraie27 hi- I don’t follow this person and I definitely would not meet up with an ambiguous person from poshmark, especially a male. It seems their account is deleted so hopefully they stop.

Sep 18Reply

morganraie27 @thinkgs it was supposedly a female when they spoke with me, but then a male when they spoke with another person. It was all good and normal until I received this check for $1300 when it was supposed to be only $250, then they said for me to deposit it in my own account (no way!) and send the rest to the shipper for a “heavy shipment” which is so scary since they are being investigated for human trafficking. There was one girl on here who almost did meet them!

Sep 18Reply

morganraie27 @thinkgs Thank god she to,d her parents before going to meet them and they put the kibosh to it. I just truly don’t want to see anyone hurt or being a victim of fraud or HT.

Sep 18Reply

morganraie27 I even contacted the people she was following. Anyone connected because that’s such a scary thought. Good thing the couple from Georgia caught it in time and closed their account

Sep 18Reply

thinkgs @morganraie27 YIKES glad the intuition kicked in and she hesitated. Its so important that we have eachother’s backs.

Sep 18Reply

morganraie27 @thinkgs yess!! Some people in this world are simply not good hearted

Sep 18Reply

morganraie27 @thinkgs oh she was following you is why I contacted you as well.

Sep 18Reply