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Scammer Information
Nameerwin dave    
Telephone8185841593     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
LIKE many other victims, we almost became one. i posted a chair for sale on Craigslist and a man started TXTing me about wanting to buy, i went along like any other, and finally got TWO MONEY GRAMS for $995 each he owed me $400 ONLY... so i was confused, i txt him back and he said "his Assistant" made a booboo, and so i was ORDERED to go to MY BANK and deposit these MONEY GRAMS into my personal acct and send him back the rest via WESTERN UNION... this m'fr, thought he can fool me and so i googled the info off of the check and found the address was in the woods somewhere... then i looked for the bank name, found that on the check but no phone # IF THE CHECK YOU RECEIVE HAS NO PHONE # OF THE BANK THIS MEANS ITS FRAUD. long story short, we are still playing with this man for more info to catch him... city where is claims to be is PORTO NOVO, BENIN

Tag Cloud
western union check claims deposit buy bank the bank ach craigslist 0

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