erwin dave / craigslist - Scamalot
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|Scam Reporter||Scam Tips Received|
Long Beach, CA, United States
Classified Ads Scam
| erwin dave / craigslist LIKE many other victims, we almost became one. i posted a chair for sale on Craigslist and a man started TXTing me about wanting to buy, i went along like any other, and finally got TWO MONEY GRAMS for $995 each he owed me $400 ONLY... so i was confused, i txt him back and he said \"his Assistant\" made a booboo, and so i was ORDERED to go to MY BANK and deposit these MONEY GRAMS into my personal acct and send him back the rest via WESTERN UNION... this m\'fr, thought he can fool me and so i googled the info off of the check and found the address was in the woods somewhere... then i looked for the bank name, found that on the check but no phone # IF THE CHECK YOU RECEIVE HAS NO PHONE # OF THE BANK THIS MEANS ITS FRAUD. long story short, we are still playing with this man for more info to catch him... city where is claims to be is PORTO NOVO, BENIN|
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