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McheleM · 09-19-2013, 02:14 AM

I am selling my sewing machine on there and received a cashiers check for 1400.00 over my purchase price to cover "moving and delivery".

I'm supposed to deposit the cashiers check, then wire the 1400.00 to the movers and they'll arrange pick up. She was adamant that I deposit it, not cash it, and that's why, if I deposit it, my bank might not catch it for a week to 10 days. By then, I've wired the money. My bank reverses the fraudulent check, and I'm out the 1400.00 plus the fees my bank charges.

I emailed the person back and told them I couldn't arrange delivery because the check had been confiscated by my local police department, as well as all emails and correspondence.

Strangely, I haven't got a reply!

My persons name was Lisa Glenn and her email is sbsophiavv@gmail.com
The person I was to wire the money to is : Receiver's Name: Deanna Satterfield
Address: 5454 N Shepherd Dr
City: Houston
Zip Code: 77091
State: Texas

09-19-2013, 02:14 AM	#9
McheleM Donating YT 2000 Club Member Join Date: Jun 2011 Location: Mesquite, TX Posts: 2,659	I am selling my sewing machine on there and received a cashiers check for 1400.00 over my purchase price to cover "moving and delivery". I'm supposed to deposit the cashiers check, then wire the 1400.00 to the movers and they'll arrange pick up. She was adamant that I deposit it, not cash it, and that's why, if I deposit it, my bank might not catch it for a week to 10 days. By then, I've wired the money. My bank reverses the fraudulent check, and I'm out the 1400.00 plus the fees my bank charges. I emailed the person back and told them I couldn't arrange delivery because the check had been confiscated by my local police department, as well as all emails and correspondence. Strangely, I haven't got a reply! My persons name was Lisa Glenn and her email is sbsophiavv@gmail.com The person I was to wire the money to is : Receiver's Name: Deanna Satterfield Address: 5454 N Shepherd Dr City: Houston Zip Code: 77091 State: Texas __________________ "You've never learned to live until you've done something for someone for which they can never repay you."~Ralph Hall. Last edited by McheleM; 09-19-2013 at 02:17 AM.