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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
The Bronx, NY, United States
2016-05-08 19:37:44
Overpayment Scam
Google Checkout
MoneyEmail Attached  
 Scammer
  Information
Name:
   David Owen A.K.A. DIPLOMAT
Email Address:
   agentdip45@gmail.com
This person contacts me via telephone claiming he will ship a check of money which I was previously scammed via FedEx the next day. However, he requests that I send $1300 to a party in Colorado via MoneyGram. I contacted FedEx regarding my suspicion and the representative advised me not to follow through. After being scammed several times already, I've decided not to go through as I've lost so much money already. I advise extreme caution against this likely scammer!!!
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