purchase a gas grill/ Larry Moore & Monica Foster - Scamalot

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Scam ReporterScam Tips Received
PPPD
Milwaukee, WI, United States
2013-08-01 12:04:09
Auction/eBay Scam
Craigslist (craiglist.com)
purchase a gas grill/ Larry Moore & Monica Foster 
 Scammer
  Information
Name:
LARRY MOORE & MONICA FOSTER
Email Address:
gdavis8219@gmail.com
Scam Website:
Fax:
none
SCAMMER OFFER TO BUY GAS GRILL AND INTENTIONALLY SEND A CHECK PRIORITY MAIL WELL OVER THE AMOUNT OF ITEM BEING PURCHASED. SCAMMER ADVISES SUBJECT ACCEPTING CHECK TO CASH IT AN SEND WESTERN UNION VIA THE EXCESS FUNDS ACCIDENTALLY SENT BUT SAYS TO KEEP AN EXTRA $100 FOR THE INCONVIENENCE. CHECK VIA TOASTMASTER IS FRAUDULENTLY PRINTED OUT OF A BOGUS CITIBAND ACCOUNT FROM MISSION VIEJO, CA HOWEVER THE CHECK USPOSTAL IS SENT FROM LITTLE ROCK ARKANSAS BUT THEY WANT IT MAILED BACK TO JUSTIN TX. DO NOT CASH ANY CHECKS IN YOUR ACCOUNT
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