Her real name is Marily Hardaway. She has been arrested in Dover, DE. for check fraud. Contact the Dover Police if you can help out, especially if you were a victim. Thanks!
i got an email from this guy in responce to my craigslist item.
Hello,
Thanks for the quick response and i am interested in the item you
advertised because I like the condition you stated about it and I will
like to make an outright purchase immediately so I will like you
withdraw the advert from the web.
Regarding the payment term,I can only for now pay you with a
certified check in U.S. dollars, Kindly get back to me the following
information's so that the payment can be made to you :
1.Your full name to be on the check.
2.Your postal address.
3.Your postal code
4.Your mobile phone number (For easier communications).
Kindly get me the above requested information as soon as
possible. Concerning the shipment,it is my regular mover that will
come for the pick up as soon as you receive your money in hands. You
can
easily get in touch with me on my mobile cell #
206-279-9155.........Should in case i am not available, you can leave
your message and i
will actual get back to you.Asap
Thanks in Advance...
SAN.
Attention all CraigsList victims of Sanque Vega (also known as, San or Frank Collins) this is a scam. The person who did this was just convicted last week in Dover Delaware. Her name is Marilyn Hardaway and the checks she sends out have the heading "Lewis & Clark College" of Portland, Oregon. If you have any helpful information to prosecute her on more cases, please call the Dover Police and ask for Detective Spicer. (302)795-4711. The bank in Oregon that is listed on the check has collected 52 of these checks and you might be one of the victims.
I got the same thing from the email listed above. He went by Sanque Vega. I wrote him back and said that I know it is a scam/fraud and that I have reported him to the police and FBI. Hopefully someone won't actually fall for him!!