Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
| Sarah fisher/ jeffrey alfaro |
Overpayment Scam - Craigslist (craiglist.com)
Good Morning How are you doing? I just check with the USPS now and they said they will be at your location today, latest Monday for the delivery but like I said my husband sent the check to you including the (freight and hand ling's fees) to pick up the item from you and some other items around your location needed in our new apartment.So the rest money meant for the pick up of all the items. You are to get the check deposited into your Account or through ATM. Deduct your $110 as agreed for yourself , withdraw the remaining balance out and get it Transfer to the mover via Money Gram 10 Minutes Transfer as requested by the mover so that they can come for the pick up at your location. Locate any nearest Walmart or CVS location around you with the rest balance in cash and have it transfer to the below mover agent information via Money Gram 10 Minutes Transfer: You will be charge for the 10 Minutes Transfer fee so deduct the fees from the rest money you are sending to the mover Receiver's Name: Jeffrey Alfaro Address: 151 Twin Hill rd City: Austell State: GA 30168 Please do take care of everything asap so that the mover can contact you for the pick up arrangement. And as soon as you are done with the Money Gram transfer, You will be given a receipt so get back to me with the Reference#, Sender name and the Exact Amount transfer after deducting the minutes transfer fees from the rest money you are sending to Jeffrey Alfaro for them to pick up the cash from their location Thanks and God bless