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No Name
2016-07-20 14:39:52
Severn, MD, United States
Scammer Source was email LETITGO
Overpayment Scam - Other Auction site  

Scammer Information
NameArthur Howard    

Details of Scam Report
They want to mail you a check with a tracking number, then when he cashes it, she'd have a 'driver' pick up the items you had on LetItGo. The thing is, she is supposedly going to add extra money to the check for us to pay the driver with when he gets here.
Check never clears - but you send the additianl funds to supposed shipping company prior to check clearing and you are out the cash.

Tag Cloud
check fund mail shipping the item

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