| No Name
Somewhere in United States
2014-07-17 13:40:58
Classified Ads Scam
Craigslist (craiglist.com) |   Craigslist 510-516-7121 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a check for $2850 for a $600 item, Dalaware Count Bank, of Dalaware OH (misspelling of Delaware as there is no Dalaware OH), used the name Modern Medical Inc. of 7840 Graphics Way, Lewis Center, OH as the remitter, checks look pretty real theses days, has a watermark and microprint signature line. Used Express Mail and used the return address of BMD Inc. 55 East 52nd St, NY, NY (Park Avenue Plaza Building).
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