Carrie martinez is a scam lady who goes by several alias but carrie martinez is from california and she rips people off. BE CAREFUL SHE HAS PEOPLE HELPING HER
MAN I WAS TRYING TO GET SCAM, I GOT A EMAIL A GIRL WANT TO COME TO USA, SHE SAID HER BOSS IS GOING TO SEND ME $2950 THE I HAVE TO SEND HER $1950 BACK THIS IS A SCAM MAN WHATCH OUT GUYS. GIO
I got the same check yesterday on the mail and I was gonna go to the bank today. Im happy I found this information about this guy. Ive been looking for a job in craigslist and I thought it was a good deal. We should find the way to stop this.... The lady supposed to need a nanny for her fake daughter Betty bla bla bla. Now waht to do with the check!!!!!!
Hi I just receives the same check today the lady contact me by craiglist she said that she wanted a nanny for a month cuz she a model the check is 2,450 and she told me to get 600 and the rest to send it to her agent
Dear Ray P. Same person, same check amount,but different story line, they used Africa. On the UPS invoice is the UPS account number 706 Y 94, is it a real account nuber. What do I do with the check and UPS envelope?
I had a very similar issue as you. I was looking for someone to sublet and an individual from out of the country responded and the next thing I know I has a UPS check for more than the amount I asked. I deposited it and when I got an email asking me to western union the money I realized it was fraud. I looked up the name on the cheack and found this website. Thank you for your help. I went ahead and reported it to my bank and the FBI internet scam division.