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Scammer Information
NameLarm Kelvin    

Details of Scam Report
Claims he wants to buy what your selling. Asks for your name, address, phone number, and final price of item. Claims he will over night you a check. You are to cash check and keep the amount for item plus $100 for your trouble and time then Walmart money gram the rest to a person who's info he provides and they will pick up item from you because he is out of town visiting his son. He also send you a tracking number to an actual package sent USPS and if you look it up its reall and when you get the package there is a check inside made out from some company in New York on Cititbank NA. It looks ligit till you google him.Here is the last email I received from him. Hello,
How are you doing ? I will like to let you know that you will receive the payment today. Here is the USPS tracking number for the package .... .... 9470101699320002662946
Immediately you receive the check, just go straight to your bank and have the check cashed instantly or you can deposit it into your bank account. As soon as you have the funds, deduct the money for your item and also take $100 for yourself for your running around and have the rest of the money wired to my mover via Money Gram International Transfer which can be done at any Wal-Mart store around you so that they can have the money for the pickup.
Here is the name and address to send the money to:
Receiver name.... Angela Lee Beavers Address.........1700 Conway Dr City...............Pensacola State............FL zip code.......32503
He is due to be back in your location anytime from now and has informed me that the only thing holding him up is the shipping funds. Afterward i will require the following info from you............
1. The name and address of the sender. 2. The amount sent. (After deducting the transfer Charges). 3.REFERENCE #
Please deduct the transfer charges from the amount you want to send to the shipper .Dont forget to send me the map quest to your location for easy passage to the shipper.kindly get back to me asap.Go to MONEY GRAM with cash to enable you make the transfer Thanks..
Your Tracking Information Status: IN-TRANSIT Last Scan: August 23, 2013 7:09 pm Processed at USPS Origin Sort Facility JAMAICA, NY 11430 Carrier: US Postal Service US Postal Service Tracking Number: 9470101699320002662946 Scan History: August 23, 2013 7:09 pm Processed at USPS Origin Sort Facility JAMAICA, NY 11430 August 23, 2013 5:28 pm Dispatched to Sort Facility BROOKLYN, NY 11236 August 23, 2013 3:17 pm Processed at USPS Origin Sort Facility BROOKLYN, NY 11256 August 23, 2013 12:40 pm Acceptance BROOKLYN, NY 11236 August 22, 2013 Electronic Shipping Info Received

Tag Cloud
9470101699 first check national electronic account claims deposit payment service package process transfer sent buy sell fund bank bank your bank your bankn reference will (after deducting the tran... cash google craigslist your item 0

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