Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Salt Lake City, UT, United States
2014-09-03 20:49:59
Classified Ads Scam
Other Classified Ads Site
Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items
 Scammer
  Information
Name:
   LaTasha Martin
Email Address:
   deliverybookings@live.com
I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash at my bank, take the cash and send them the excess money for \"shipping cost\" via a money gram and money order through western union.

Luckily i was able figure out their plan and reverse what i had already done.

Other phone # involved were:

8015122293
8019483240
8016923793
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