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Scammer Information
Telephone830 433 7267     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was offered my asking price for an item listed on CraigsList. Then I was told the person had left for vacation (it was the 4th of July weekend), and his/her assistant had mixed up payments, sending me monies intended for someone else. I assured the person I was no thief and would rip up the checks or return them, if an address would be provided. I was told to deposit the monies, deduct what I was owed, plus $50 for my time, and send the balance to two different addresses in Benin. When I got the alleged Money Grams (in an envelope with no return address) I took them to a local Western Union, where I received confirmation that they were fraudulent. I have received frantic texts and emails as if the person were really serious. I have replied that I will not cash whatever these forms are, he can cancel them, the deal is off, and I will not supply any further information.

Tag Cloud
830 433 7267 asking price western union checks ended deposit payment will (it was the 4th of july w... (in an envelope with no r... cash craigslist

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