Dr. Sandy Powell, Toronto, Ontario - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Sacramento, CA, United States
2014-01-08 17:52:44
Overpayment Scam
Craigslist (craiglist.com)
Dr. Sandy Powell, Toronto, Ontario
 Scammer
  Information
Name:
   Dr. Sandy Powell
Email Address:
   shokasindustry@gmail.com
I had my timeshare in Reno advertised for rent on Craigslist. I received an e-mail (through Craigslist) from a Dr. Sandy Powell who claimed to be interested in renting it. I confirmed (by e-mail) the dates and amount and she offered to send a company\'s cashiers check. I asked for a copy of her (and her husband\'s) identification -- passport or drivers\' license as she had provided no phone number. I was suspicious of \"Dr. Sandy\" due to the fact that the grammar was not consistent with what I expected from a person with a doctorate degree living in Toronto. I decided to check scams and sure enough found 2 similar to mine. I have not heard back from her yet but I expect this is the same scam where they send a fraudulent check.
Fraud perpetrator -- Dr. Sandy Powell, 200 Elizabeth Street, Toronto, Ontario M5G 2C4
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