YEA THIS GUY IS A HOSER, HE SEND A CHECK FOR AN EXTRA $3000.00 BY ACCIDENT, I CALLED THE BUSINESS THAT WAS LISTED, THEY HAVE HAD LOTS OF CALLS BY PEOPLE HE IS TRYING TO SCAM, HE SENDS A CHECK WITH THIER BUSINESS NAME, A ADDRESS IN AZ. (THE BUSINESS IS ACTUALLY IN NEW YORK, & SOME POOR GIRL BANK ACCOUNT #.
DON'T FALL FOR HIS TRICKS!!!
BIG RED
THIS IS A SCAM. This is a version of the overpayment scam http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt014.shtm where something is your sale item or your services and the overpayment is a fake cashier's check, or stolen credit/debit card, or stolen electronic funds into your bank account and you have to Western Union the excess $amount back to the scammer or his accomplice (movers, shipping agent, 3rd-party in another state, etc.). If you give your bank account info, the scammers can empty it. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money. You may also face prosecution for passing a bad check or money laundering. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.