by Bryon Williams
Thu Aug 16, 2012 4:11 pm
Hello bobbyjcgogayda and welcome to scamwarners.
Thanks for posting the new email address of the scammer. I am glad you able to search and find the information here about this scammer.
Since you are selling on craigslist be aware of the check and money order scam. The scammer will offer to send you a realistic looking check or money order. They will be fake. He will have you to deposit the check / money order into your bank account and have you send an over payment to fake shipper / agent by Western Union.
Days, weeks and occasionally months later your bank will inform you that the check/money order was fake. You will repay the funds back to the bank and possibly reported to the law enforcement for fraud.
If money is sent by Western Union or Money Gram to the scammer you will never get it back.
Thanks again
Bryon
Thanks for posting the new email address of the scammer. I am glad you able to search and find the information here about this scammer.
Since you are selling on craigslist be aware of the check and money order scam. The scammer will offer to send you a realistic looking check or money order. They will be fake. He will have you to deposit the check / money order into your bank account and have you send an over payment to fake shipper / agent by Western Union.
Days, weeks and occasionally months later your bank will inform you that the check/money order was fake. You will repay the funds back to the bank and possibly reported to the law enforcement for fraud.
If money is sent by Western Union or Money Gram to the scammer you will never get it back.
Thanks again
Bryon
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/