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Scammer Information
NameDr. Sandy Powell    

Details of Scam Report
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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