Chun.Lee scammer - Scamalot
Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Rio Rancho, NM, United States
Classified Ads Scam
|+1 Chun.Lee scammer 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.|
Most recent is listed first.
Follow Ups/Extra Information.
|Anonymous ( ) Added the following extra information on :2013-07-02 19:27:24|
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!
Got more information on this Scam/Scammer?
Problems with this Report? (Spam/Legal/Abuse etc) ?