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Scammer Information
NameSarah fisher/jeffrey alfaro    

Details of Scam Report
I really appreciate your quick response to my text. I will be buying the item from you, kindly withdraw the advert from C.LIST and considered it sold. My husband will be overnight the payment asap but he will be paying with a certified check from his Bank and it will deliver to you via United Parcel Service (UPS), so I'll need you to provide me with the following information to facilitate the mailing of the check... And am offering additional $50 with the original price to have this asap.
Name to be on the payment........... Address to mail the check to............. Cell phone # to contact you ................ Final Asking price...................
I will make arrangements for the pick up as soon as you have your check clear, due to my work frame and my Kids, I will not be able to come with the cash and pick it up myself , so my husband will mail the check and have someone pick up the item after the check clear., Reference to your CL post am completely satisfied with it and the payment will be deliver within 24hours.

Scam Email
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

Tag Cloud
asking price bank sold check contact draw win account agent deposited payment response service transfer sent buy mail delivery freight bank his bank reference will willr god boa (ups) (freight and hand ling's ... (check) boa technology (m... the item

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