Who called from 6824639808

Craigslist Scammer

Definitely a Craigslist scammer. Tried to finagle a very complicated wiring of funds to a mover. It stunk from the start.
The person went by: Donald Robben with email address: [email protected].
Pretty obvious stunt.

I just received this email. Also have a check from First Class Credit Union and the return sender information on the USPS  envelop states JAMES WILLIAMS, GLOBAL RESOURCE MANAGEMENT, 6425 Albemarle RD., CHARLOTTE, NC 28212  I told this man I would need to return this check and this time I am not able to sell the time to a Lauren harris <[email protected]> wrote .
Hello,
How are you doing today,I hope everything is going smoothly...I just
want to inform you that you will received the payment hopefully
today.here is the usps tracking  # for
confirmation....(9405501699320024355851).As soon as you received the
check today


FOLLOW MY INSTRUCTION BELLOW....



Deduct your money for the item and also take $100 for your self for
your running arround and have the rest of the money wired to mover via
money gram transfer so that they can have the money
and come for the pickup.Visit the nearest money gram
Outlet around your area with the  funds and have it sent to the mover
who will have to make use of it for pickup at your location,Here is
the name and address to send the money to:



Walla Govalla
1133 S Elmhurst Rd,
Mount Prospect, IL 60056



He is due to be back in your location anytime from now and he has
informed me that the only thing holding him up is the shipping
funds.Afterward i will require the following information from

you........



1:Sender's name and address used in sending the money

2:money gram reference number 8 digit

3:Actual amount sent.

Pls also email me the best time you want my shipper to come for the
pick up and your map quest for easy way for my shipper to know your
house  asap...
***Please note that you will be paying whatever the  money gram
charges to send the money from the excess fund ***Regards

*****This person is defiantly a scammer

>> I told this man I would need to return this check   <<

Suggest you not do that.
Instead, take the check to your local post office (along with the envelope in which it arrived), and report it to the postmaster.

Y'see, the check is phony, and would bounce.  USPS will handle the problem since the mails were used to (attempt to) defraud you.

I was able to get this man on a recorder and that is when he kept asking me  why why and how much did I wire this to the moving company. I said sir I need address to return this check then he hung up on me.