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|Scam Reporter||Scam Tips Received|
New York, NY, United States
|+1 fake cheque scam |
He sent me a cheque, which was too big, and is asking for the difference. I haven\'t cashed it, and would like to scambait, if anyone could provide guidance. He wants the difference by western or moneygram, as is typical of these types.
the address he wants this stent to is a PO box area, and the country is wrong, and in the last email (attached below) his last name changes to bowman
|No Name (Montreal, Quebec, Canada) Added the following extra information on :2014-06-15 04:21:05|
His Email now becomes firstname.lastname@example.org everyone, take care of this