Scam Tip Report #6796 - clasifiedlist car


Scam ReporterScam Tips Received
Anonymous
Guaynabo, , Puerto Rico
2012-12-11 21:52:33
Classified Ads Scam
1
clasifiedlist car 
 Scammer
  Information
Name:
Dwinde Lane ;
Email Address:
dwindelane@att.net
Scam Website:
Ask for information for a car purchase that will send a check of 10,000 for me to keep 6,500 and he would send a person to pick up the car and the rest of the money for ticket flihgts.i received a check by fed ex with a check with name of jeremy reyes and says that was sent by a kathy jay by Tyco Fire Protectio products 1423 whaley street colombia sc usa 29208 wich i send back to that direction seeing that it is a scam.

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