Scam Tip Report #15251 - Craigslist trying to buy furniture


Scam ReporterScam Tips Received
Anonymous
Dover, OH, United States
2013-12-31 16:10:08
Overpayment Scam
1
Craigslist trying to buy furniture 
 Scammer
  Information
Name:
Jones Calderon
Email Address:
jcanie04@gmail.com carnjon000@gmail.com
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.

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