Scam Tip Report #10706 - Chun.Lee scammer
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Albuquerque, NM, United States
2013-07-02 02:13:19
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Chun.Lee scammer I was selling washer and dryer, and this ficticious Chun.Lee wanted to buy it and was sending bank check to purchase, and wanted address so movers could pick it up after payment received, plus was paying extra so i would send the movers their money as well, he requested I send money to following address via western union: Tiffany Lowery, 225 CHerry St. Charlotte, NC 28204, The phone number he was using to reach me by is (210) 704-7153. Two things was suspicious why send bank check to me to pay for his movers and where was the watermark on the check and why did the atm not recognize bank routing codes. Beware all of this scammer who just wasted his fedex money trying to snare another sucker into their scam. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-07-02 23:27:24 |
Scammer
Information | Name:
Erin Percy | Email Address:
| Scam Website:
| Fax:
|
|---|
|
same as described above. Craigslist. He's using checks from Alpine Bank. He is also using a business called The Travel Chronicle and they are victims as well.
Play him along so he keeps sending stuff through Fedex overnight.
I can't believe we can't find this turd!
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
