Who called from 7172082126

This seems like an identity theft attempt. "I am fine with the total..I will instruct my financier to issue out a check to you, once you get the check and cleared your bank then you will go ahead and place my order..Please understand that i will appreciate you take up my order..So, please text me the name,address,city,state and zipcode for the check to be issued out to.Thanks"

That check will be for over the amount and they will want you to send the excess on to someone as a rule. Scam.. the check will bounce better then a super ball in a concrete building!

http://www.onguardonline.gov/articles/0002d-fake-check-scams
Tip off FBI about this attempt by filing form at: stips.fbi.gov/

You can attach emails to a complaint filed with IC3, the cyber crimes division of the FBI
http://www.ic3.gov/default.aspx
http://www.fbi.gov/

http://www.fraud.org/
http://www.stopfraud.gov/report.html

To report foreign scams and company's:
http://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
To file complaints on Foreign company's:
eConsumer.gov: Report Your Complaint
E-mail: [email protected]

Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/

I received the same call with the same information except some minor details and also received a check in more than $1200 higher than the balance I was expecting.  Of course I did not deposit this check into my account however this individual is aggressively contacting me attempting to pursue me to do so.  It is an obvious scam  to accomplish money laundering

I received this almost exact same email message and then they started to text me and have been aggressively.  I am a Scensty Consultant.

I JUST GOT A EMAIL FROM THE SAME PERSON I SELL SCENTSY PRODUCTS