Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Atlanta, GA, United States
|+1 Craig's List / Gerry Wollam |
|Anonymous () Added the following extra information on :2014-01-15 18:34:50|
Received a check today from the same Roxanne Moore lady. Figured it was a scam when the check we received was two thousand dollars more than the item we had listed. I contacted the business listed on the check to comfirm and owner of the business stated that he had been receiving calls all day long about the same issue and that he had contacted his bank and closed the account. I also called the bank and will be mailing ups envelope and check to them. My husband sent a text to the number and telling the other party that we were both in law enforcement (which we are)and will be submitting this over for evidence. The other party sent that her husband was in the CIA and that we better not do anything with the check..lol Anyway hope this helps prevent someone else from falling for the scam....
Business that was listed on the check was Foresight Finishing LLC out of Tempa, AZ
Return Address on the UPS Form was
Roxanne Moore 8177173142 Roxanne Moore 321 8th AVE STE 104A New York NY 10018