Scam Tip Report #20412 - interested in buying my wedding dress sent fake check
| Scam Reporter | Scam Tips Received
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| Anonymous
Pinellas Park, FL, United States
2014-07-18 16:29:47
Overpayment Scam
|  +2 interested in buying my wedding dress sent fake check I had put my wedding dress up for sale on eBay and craigslist. Was contacted via text by this person. She wanted me to cash the check and put money on some type of prepaid card. I told her no. Send me the check I will take it to my bank to verify if its real. A company named Stewart Title Company 15950 Dallas Pkwy #100 Dallas,TX 75248. It was a counterfeit check!!!! I thankfully didn\'t cash it. My bank said if I had I would be financially and legally responsible. When I texted her back to tell her it was a fake check she pretend to not understand. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-01-26 04:14:03 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Didnt see a way to edit a report. I'm the same person as above but am adding the phone number which is different from the original poster.
| Anonymous () Added the following extra information on :2015-01-25 20:37:53 |
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Same story as above. Willing to buy my dress off CL (even though I live 1,000 miles away)and send me a check. I google'd "her" email address and found this report.
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