Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
Anonymous New York, NY, United States 2014-03-12 03:24:52 Overpayment Scam Kijiji.com | +1 fake cheque scam
He sent me a cheque, which was too big, and is asking for the difference. I haven\'t cashed it, and would like to scambait, if anyone could provide guidance. He wants the difference by western or moneygram, as is typical of these types. the address he wants this stent to is a PO box area, and the country is wrong, and in the last email (attached below) his last name changes to bowman |
No Name (Montreal, Quebec, Canada) Added the following extra information on :2014-06-15 08:21:05 | |||||
|