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|Scam Reporter||Scam Tips Received|
Clifton Park, NY, United States
|+1 Timothy Johnson (Fake Check, Wire Money Scam) |
|Anonymous () Added the following extra information on :2015-04-26 18:36:44|
Buyer sent a check from 212 Tax Services, via USPS Priority Mail for $2975. for an item I advertised for $1200. They asked me to deposit the check and send the balance of the overpayment via Western Union to Jennifer Postolka, 1597 S. Water St, Kent, OH 44240
Then I was asked again in the same text message to send the money to Brian Kost 119 Richmond Rd, Hinesburg, Vermont. Nothing was said about where to ship the item or what company the shipper was. The name and address on the check is Pride Products Corporation, 4333 Veterans Memorial Highway, Ronkonkoma, NY 11779-7631.