Hello, can you help me...I want to report this guy...I have received a $1,750.00 check from this guy from a company by the name of Avid Technologies. And the check came from Turner Construction Co. He tells me his name is Fintan Billy and is in the army. Our table is for sale for 1000 dollars and he wants me to cash the check and sent money-gram the $750.00 right away. Nothing about this transaction seem right. I my self would not send anyone a check if I did not know more about it. He does not ask anything about the table. Says he needs me to pay the 750.00 right away so they could come pick up my table. If you can help me report this guy. please call me my Name is Dianna Taylor & my phone NO# is 713-851-4335. Thank you.
DO NOT cash the check & have no more conversations with this person. Take the check & envelope to your local post office & have it forwarded to the postal inspectors. The check will eventually bounce and the MoneyGram sent would be lost money (and untraceable). The "shipper" is actually the scammer. I have asked 800Admin to delete your phone number - scammers do visit this website.
Thank you MJG I will take your advise. But first , I was wanting to call the company Avid Technologies...where it came from just to tell them and inform them about this jerk. They are a legit company or at least it looks that way. I looked them up. But, I'm sure they do not know this guy is using their checks. The check has a stamped signature by Joanne Gagliardo.