Chun.Lee scammer - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Albuquerque, NM, United States
2013-07-01 22:13:19
Classified Ads Scam
Craigslist (craiglist.com)
+1 Chun.Lee scammerEmail Attached
 Scammer
  Information
Name:
   chun.lee36@gmail.com
Email Address:
   chun.lee36@gmail.com
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.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-07-02 19:27:24
 Scammer
  Information
Name:
   Erin Percy
Telephone:
   210-704-7153
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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