Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
Anonymous Liberty, MO, United States 2014-06-13 17:22:16 Classified Ads Scam | Jamberry Nails Order
*Scammer then sent a cashiers\' check for $1980.00 through UPS asking me to deposit the overage into my bank account and refund the balance by sending a MoneyGram to a completely different person in a different state (Megan Ashley Colvin). I was skeptical from the first contact and finally realized this was absolutely not right, so I refused delivery of the UPS package. |