This just happened to me, I posted that we had a refrigerator for sale on craigslist and this guy from Nellis Air Force base sent me a email the next day saying he was okay with the price and wanted to purchase the item and was going to send extra money, sounds fishy right? Then he wanted my pay-pal info claiming that it would be safer, and I never responded to him, I just received a check from some woman named "Patricia Cortez" from "Newsom Oil Co Inc" and the check says from "Owens Online" and it was for 3200... Im just a broke ghetto kid from east LA so when of course i was all excited, all this [***] did was get my hopes up and smash them, i really hope they catch them and lock them up, thank god for google.
keep getting bogus checks via ups for allotta vageina for large amounts of money..this number was used on the tracking form..and if you reading this..please dont send these things to my house alotta doesnt live here...tyvm
keep getting bogus checks via ups for allotta vageina for large amounts of money..this number was used on the tracking form..and if you reading this..please dont send these things to my house alotta doesnt live here...tyvm
FROM:
.CUMENT GLOBAL TECHNOLOGIES CHARLOTTE NC...USING BANK CHECK OUT OF NY NY
WPS POBOX 110072 NYNY<<<<<SUPPOSES COPANY NAME >>BANK THE BANK OF NEW YORK MALLON 101 BARCLAY ST. CK NUMBER 1029
guy wanted to buy my item from craig's list. used name on envelope Rollin Hills. It was a check for $5500.00 and in the memo it says instant cash. He sent this UPS. The package originated from Florida, with an address from south Dakota.
i got one for a car part he sent me 3,850.00. the check said some college and the envelope said some linen store but i looked up the address and it doesnt even match to the store.
Anyone who received a check like this should contact UPS fraud department. we got a check for 1950.45. The name on the label was Rehau inc out of Cullman Al, the check was "Issued" from kalani packaging inc out of Everette washington, asking us to cash it and send the remainder to Denver. We contacted UPS fraud to do the investigation.