|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+2 Car Wrap |
|Aaron Spence (Salinas, CA, United States) Added the following extra information on :2018-06-16 14:07:14|
I was selling a vehicle and received an instant response from a Nessan Rosa at (415) 997-8276. the message was to put a stop to all advertising on Craigs List and that they were sending a check via USPS in an amount double my asking price of 1,200.00. The person sent a check for 2,501.01 dollars from a bank (Sterling Bank) in Montana which I immediately called and was informed the check was fraudulent. I then emailed the individual and told them I "cashed" the check as requested and asked where to send the additional amount and they replied to go to Walmart and send to KOLADE IGE in Calumet City, IL 60409.
The zip code appears wrong, but i just wanted people to know that this person is a scammer.
The Priority mail envelope was mailed from Aaron Oil Company, INC. at 713 Bill Byles Dr. in Saraland AL 36571. (251) 675-7777. I have contacted them and left a message for information including the tracking number: 9405 5016 9932 0157 3623 75. Lets catch this scumbag!!!!
I believe he is Nigerian. I have also contacted the FBI and filed a report with all information I have on this person. I am a private investigator myself and I am doing all I can to nab this piece of work. My number is 916-295-4604.
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-02-03 13:26:18|
Here is the information to get the specialist Agent money send Via Walmart to Walmart money transfer below after you deduct your money which is $550 and extra $50 for gas Name: Kolade Ige City: Calumet State: IL Zip: 60649 You are to send $1400 to this Specialist information
Subject: Re: tracking number