Pasodama
New member
I'd just tell them what happened with as much detail as possible, they'll determine what to call it and what to do about it.
It is, basically, Theft By Deception.
However, as Kevin stated, give them all the details that you can. All the way from details of the "transaction", to this BOI, to how this gal is actually Candace (not Rhonda), Candace's status as a known scam artist & bad check writer, etc., etc.