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Scammer Information
NameDavid Lee Morgan    
Telephone301-259-5637     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a check for $1980 for a $600 item, Prosperity Bank of TX, used the name David Lee Morgan as the remitter, checks look pretty real theses days, has a watermark and microprint signature line. Used Priority Mail Express and used the return address of Ben Smith, Art Company, 1200 Ballpark Way, Arlington, TX 76011, which is the address of the Arlington Convention Center

Tag Cloud
301-259-5637 301-259-5637 smith checks check bank prosperity bank remitt craigslist

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