Thread: Craigslist scam
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Old 09-18-2013, 07:40 AM   #1
Marhcarter
♡Huey's Human♡
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Join Date: Nov 2012
Location: Ringgold, Ga
Posts: 3,333
Angry Craigslist scam

Beware of craigslist scam. I sold an item on Craigslist. The buyer sent me a check by FedEx. She said she accidentally put the pick up service fee in the check and asked for that portion of the check be returned via MoneyGram so the pickup agent could pick up the item. This is a scam. I took the check to the bank upon receiving it and the teller told me it was a scam even before running the check to see if it was good. She did run the check and it came back fraudulent. if I had just accepted the check at face value or even deposited it through the ATM I would have been out over 3,500 dollars after fees and penalties. Seller beware.
★★★★names involved: Maicon Beverson emai: rollin.looper2@gmail.com phone: 801-896-338 (last digit missing from email)★★★★
☆☆☆☆Pickup agent: Jennine Elia 113 w mountain st Hot Springs Arkansas 71901 phone 626 657 0329☆☆☆☆
●●●●company name on FedEx package dematic corp. 5015 citation Dr Memphis Tennessee 38118●●●●
this person needs to be stopped before she scams anyo
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