Scam Tip Report #89470 - Car Wrap


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-24 01:43:16
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jcerto5020@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This person is posting ads on Craigslist for a Car Wrap scam. Then he sends you a counterfeit check for $2950.76 and tells you to wait 24 hours for the check to clear your bank. Then he tells you to keep $500 and send the rest to the detailer by money gram. He is the person who will pick up the wire transfer,all he needs is the control number,he can pick up the transfer even if he is in Nigeria. All he needs is the control number,it doesn't matter where you told money gram to send the transfer. That is how money gram,western union,Walmart,Ria works. Problem is,the check has to clear BOTH banks and the check will bounce.

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