John Chambers - Maincorp Inc - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2014-05-06 15:07:26
Overpayment Scam
Craigslist (craiglist.com)
+1 John Chambers - Maincorp IncEmail Attached
 Scammer
  Information
Name:
   John Chambers
Email Address:
   Anonymous Craiglist email
Sent payment via US Postal Service priority mail. Two fraudulent Cashiers Checks totaling $4,360.00
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-05-09 11:49:57
 Scammer
  Information
Name:
   Bill Mehoff
Email Address:
   mehoffbill@gmail.com
Posted for sale an expensive couch. Got an inquiry from a Bill Mehoff. We agreed upon a price and he sent me a cashier's check for $920 more tha what we agreed to with instructions to wire transfer the balance to his movers who won't come until they get paid.
Check was a cashier's check on Westbury Bank.
Mover information was a Leah Holcomb at 38512 Emerson Dr. Suite 14, Jacksonville, FL 32207.
Fedex remitter address was Maincorp, 4200 Jimmy Carter Blvd, Atlanta, GA 30093
Shippers phone number was: 281-624-2464

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