Financial Scam - Scamalot
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|Scam Reporter||Scam Tips Received|
| Financial ScamUsed information on a goods for sale site (Offer-UP) to get people to receive bogus funds to buy goods and cash fake cashier checks. The person is known as "Liz"...he/she emails you and gets the email from the official site. They claimed that they are out of town but want to purchase your advertisement...they will send a cashier check and give you the asking price and more for holding the item. They also want you to call the shipper and they provided a tracking number and a person name called Michael Williams who lives in Amarillo, Texas is to receive the money for pickup. They want the buyer to send everything western union.....|
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