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Scammer Information
NameMatthew Malone    
Telephone9169056832     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i want to bring it to your notice that my payment will deliver to today via FEDEX courier service.... here is the tracking number provided (782884205891) so i would want you to follow my instruction on what to do about the shipping freight and handling as i told you before that i have some item to pick up in your area and the pick up arrangement. once you have the payment with you now just get it deposited and deduct your actual amount plus extra $50 for the running around you are having and get the remaining fund send Via Money-gram at Walmart to the Mover information below for them to come for the pick up in"

Tag Cloud
(7828842058 check deposited trustworthy courier transaction payment service fund shipping freight mail will (782884205891) craigslist 0

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