Washer/dryer for sale - Scamalot

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Scammer Information
Email Addresschun.lee38@gmail.com    

Details of Scam Report
I posted an ad on craigslist to sell my washer and dryer for $300. This is the respone I received:
Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST. Please be informed that i will be paying with a certified check from my Bank it will be delivered to you via United Parcel Service (UPS), so I'll need you to provide me with the following information to facilitate the mailing of the check... Name to be on the payment........... Home address........... City.............. State........... Zip Code.............. Cell phone #................ I will make arrangements for the pick up as soon as you have your money I am completely satisfied with the advert and the payment will be delivered within 24hours.** I use a hearing impaired phone # and will receive your calls via email **..I'm sorry for the late respond to your email ...N.B UPS does not deliver to a P.O box addresses.Thanks
please kindly get back to me with the actual amount of the item.

Scam Email
I was sent a check from a company called AOC located in Virginia using a check from suntrust bank. I called the bank and tried to verify funds, and was told they cannot give me any information on this account. So I looked up AOC and found a number for them and called and was told that it was a fraudulent check. So I notified the authorities. The person at AOC also informed me that this person frauded a little old lady last week for a car deal for over $52,000. This could of been anyone of our grandmothers, or mothers. Everyone please help catch this guy, so no one else has to suffer from this persons sick scams anymore. Thank you

Tag Cloud
check account trust payment response service certified verify sent buy sell fund bank bank the bank lee38@gmail.com will nwill willn box (ups) craigslist the item

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