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Scammer Information
NameJones Calderon    

Details of Scam Report
Jones Calderon offered to buy furniture for sale in response to cragislist ad. Offered a business check. Check was received but was an overpayment by over $1000. I was then asked to cash the check and they would have movers come pick up the furniture. I have checked this business check with the Fraud Department at my bank and sure enough the check was FRAGULENT. My bank explained to me that if I have endorsed on this check I would have been responsible in paying all the amount back to the bank. The check was supposedly issued by Haggerty Consulting Inc.

Tag Cloud
check payment response responsible inc. business buy bank bank cash craigslist

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