The USPS express mail comes from Vulcan Information Package, 1808 Gideon Avneue Zion, Illinois 60099. The check comes from Allina Health System, P.O. Box 1583, Mpls. MN 55440, Wells Fargo Bank, 255 2nd Avenue So. Minneapolis, MN check #905997
I've been dealing with the scammer at this phone number who answered a post on craigslist for a lamp I'm selling and mailed me a fraudulent cashier's check to pay for it (plus $1500 shipping.) He's still sending me SMS messages from this phone number asking for the money to be wired to his "shipper" via Western Union. Careful!
I got a call from Tracy who wanted art too. It is on my web site. Then she was sending me a check to cover the painting and shipping. I was to cash check and pay shipper. This scam has been tried on me before. After 10 days you find out that the check is bogus!
THIS IS ONE SHE SENT.
On Apr 12, 2013, at 6:15 PM, Betty Hammond wrote:
Thanks for your prompt reply. You can reach me on (323) 835-1260.
Unfortunately, I'm on my way to France on an official trip(I'm a marketing Executive) and wont be back for another two weeks.
If you'd like to know, I'm relocating to South Africa soon and I'm trying to gather some good stuff for my new abode. I'm buying yours amongst others,quickly! before someone else grabs it.So, I'll arrange to send you payment ASAP.
However, I'll have to notify my shipper who's helping me move my stuff to get set for the pick up of the piece from your place as I MIGHT be delayed depending on how things goes.
PS: In the mean time, kindly get back to me with your contact address and phone# so I can get a check prepared and have it mailed out to you right away.