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Scammer Information    
Telephone210 704-7153     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was selling washer and dryer, and this ficticious Chun.Lee wanted to buy it and was sending bank check to purchase, and wanted address so movers could pick it up after payment received, plus was paying extra so i would send the movers their money as well, he requested I send money to following address via western union: Tiffany Lowery, 225 CHerry St. Charlotte, NC 28204, The phone number he was using to reach me by is (210) 704-7153. Two things was suspicious why send bank check to me to pay for his movers and where was the watermark on the check and why did the atm not recognize bank routing codes. Beware all of this scammer who just wasted his fedex money trying to snare another sucker into their scam.

Scam Email
I placed advertisement on Craigslist and they responded with interest to buy, saying they were deaf and used a phone prompt to receive messages.

Tag Cloud
(210) 704-7153 210 704-7153 atm western union check payment buy sell bank sending bank send bank recognize bank ach (210) craigslist

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Follow Ups/Extra Information

2013-07-02 19:27:24,  
Anonymous added:

Scammer Information
NameErin Percy    
Telephone210-704-7153     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
same as described above. Craigslist. He's using checks from Alpine Bank. He is also using a business called The Travel Chronicle and they are victims as well. Play him along so he keeps sending stuff through Fedex overnight. I can't believe we can't find this turd!

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