This guy has moved onto a more elaborate scheme now. Responded to some used furniture on Craigs List and sent "certified check" wanted us to pay movers with it as well (wanted us to cash check and immediately western union balance of money to movers). Smelled of a scam from the start so I got the police and fraud dept from my bank involved. Sounds like they have enough for an arrest. He is texting from numbers 352-316-7824 as well as 831-613-1722 and calling from 347-687-0495. The address he wanted money Western Union to is:
Christy McLaughlin
PO Box 101
Washington DC 20002
This guy has moved onto a more elaborate scheme now. Responded to some used furniture on Craigs List and sent "certified check" wanted us to pay movers with it as well (wanted us to cash check and immediately western union balance of money to movers). Smelled of a scam from the start so I got the police and fraud dept from my bank involved. Sounds like they have enough for an arrest. He is texting from numbers 352-316-7824 as well as 831-613-1722 and calling from 347-687-0495. The address he wanted money Western Union to is:
Christy McLaughlin
PO Box 101
Washington DC 20002