Scam Tip Report #21068 - Selling item on Craigslist...creep wanted to buy item...over paid by sending a Prudential BofA check...our bank cleared the chec


Scam ReporterScam Tips Received
Anonymous
Santa Clara, CA, United States
2014-09-08 22:16:51
Overpayment Scam
Craigslist (craiglist.com)
Selling item on Craigslist...creep wanted to buy item...over paid by sending a Prudential BofA check...our bank cleared the chec 
 Scammer
  Information
Name:
Adam Golijahi
Email Address:
Scam Website:
Fax:
Adam Golijahi...jerk...told us he wanted to buy our snowboard we listed on Craigslist...he sent us a check...via priority mail thru USPS...so it could be tracked...found out later it was the wrong tracking number...anyway...the check he sent, drawn from a B of A account, from Prudential financial services...later bounced...after being discovered that the check was a fraud and had been altered...before the check could be discovered as fraudulent...we sent off the over paid amount as requested to Texas...thru MoneyGram...as suggested it be sent thru a Walmart.

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