The overpayment on the check is meant to cover the cost of shipment
for the item alongside my other roperties including tax and insurance,
more so i still have other items in another location to pick and i
want everything to be picked together including the one am buying from
you, so this is why the shipping funds was in such amount. Once the
check cleared just deduct your money for the cost of the item + $50 am
willing to give you that for any running around and make the remaining
balance send to the Mover via Western Union Money transfer at any of
their outlets near you and get back to me with the money transfer
details gotten after sending the funds (as it appears on the receipt)
so that i caforward it to the Mover for confirmation of payment and
they can schedule for the pick-up at your location ....
Here is Available Mover information you are to send the rest of fund
to....then transfer charges should be deduct for the remaining as
well.
Mover's Name..... Rosaitzel Mendoza
Address;.......... 1703 N 2nd St
City:.............. Jacksonville
State:............ Florida
Zip Code:........ 33432
Kindly get back to me with the money transfer details.
Sender's name and address (as it appears on the money transfer receipt)
MTCN # (10 digit numbers)
Actual amount sent.
What's your schedule regarding pickup as i have some other properties
to be moved alongside the item. Hope i can trust you with the
overpayment ?. Your Honesty and transparency will be appreciat
The overpayment on the check is meant to cover the cost of shipment
for the item alongside my other roperties including tax and insurance,
more so i still have other items in another location to pick and i
want everything to be picked together including the one am buying from
you, so this is why the shipping funds was in such amount. Once the
check cleared just deduct your money for the cost of the item + $50 am
willing to give you that for any running around and make the remaining
balance send to the Mover via Western Union Money transfer at any of
their outlets near you and get back to me with the money transfer
details gotten after sending the funds (as it appears on the receipt)
so that i caforward it to the Mover for confirmation of payment and
they can schedule for the pick-up at your location ....
Here is Available Mover information you are to send the rest of fund
to....then transfer charges should be deduct for the remaining as
well.
Mover's Name..... Rosaitzel Mendoza
Address;.......... 1703 N 2nd St
City:.............. Jacksonville
State:............ Florida
Zip Code:........ 33432
Kindly get back to me with the money transfer details.
Sender's name and address (as it appears on the money transfer receipt)
MTCN # (10 digit numbers)
Actual amount sent.
What's your schedule regarding pickup as i have some other properties
to be moved alongside the item. Hope i can trust you with the
overpayment ?. Your Honesty and transparency will be appreciat
I recieved an email like this from selling some items on Craigslist they mailed me a check. I am curious if the check is real and you cashed it and what happened after you did.
I have received an email saying the same things from people who ACTUALLY mailed me a check with all of this overpayment in it. I'm curious as to is the check cashable, did you cash it, and what happened after you did.
This is a total scam! NEVER accept a cashiers check - especially if it's for more than the amount of the sale! I told this crook (Rosaitzel Mendoza) 'cash only' once I was on to him/her. They sent it anyway. The item sale was a few hundred dollars - the check is over $2,000. NEVER allow a third party member such as a "driver or mover" take possession of your sale item.
The check is fraudulent - it is an amount a bank would not flag, so they cash it. When it is discovered that it is no good, YOU are stuck with the debt to the bank.