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Scammer Information
NameLaTasha Martin    
Telephone8016246897     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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

Tag Cloud
1 2 3 western union checks check sent buy bank cash 0

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