Scam Tip Report #85561 - Offer up scammers


Scam ReporterScam Tips Received
Anonymous
Golden, CO, United States
2017-02-01 21:51:45
Classified Ads Scam
Other Classifieds Site
Offer up scammers 
 Scammer
  Information
Name:
Liz
Email Address:
angeliquefinlay0@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
After offering a good for sale on Offer Up, a message was received from angeliquefinlay0@gmail.com with username 43533, showing interest on the item, but requesting to continue communication over email. Also, the message on OfferUp app disappear after the message was responded. They sent a false check for more than the item price, and requested a refund via Money Gram or Wester Union.

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