Wallapop scammer - Scamalot

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Scammer Information
NameMargery anderson    
Email Addressmargartfgh@gmail.com    
Scam Websitewallapop    

Details of Scam Report
Sent money for truck I was selling on wallapop, informed me by email she was deaf & only way to communicate, & sent certified bank check for my cost & Amount for movers for me to money gram & emailed me with name & address of mover to send money to., a check came priority express mail from Campbell oil gas co in Elizabethtown nc, the check was from national assoc. of music merchants in ca, from mufg bank in ca, i cashed check but wasn't able to do wire transfer quickly, check cashing place called said check came back fake, & I emailed her again & she actually emailed me back to see if I sent her money.

Scam Email

Tag Cloud
oil gas bank express selling check national transfer sent sell mail bank certified bank mufg bank margartfgh@gmail.com oil gas

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