Scam Tip Report #9533 - Untitled Overpayment Scam on Craigslist (craiglist.com), ref:9533


Anonymous
Somewhere in United States
2013-05-02 17:31:14
Overpayment Scam
Craigslist (craiglist.com)
+1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:9533 
 Scammer Information
Scam Website:
Fax:
Listed a car on Craigslist. Recieved email saying was interested and would send a check via UPS. Recieved check bogus check for $2150.00 over. Uses name Maicon Beaverson no known contact other than email. Check sent from Anna Kravetz, Scottsdale, Az. Wants difference sent to Ivan Gomaz in California. Check written upon American Institute of Chemical Engineers. Contacted FTC. Shredded check. Beware!!!!!!
Follow Ups/Extra Information. Most recent is listed first.
Update: Anna Kravetz is not involved in this scam. Her UPS account information was stolen and used to send the check. This has been duly reported to the Scottsdale Police Department.

Anonymous   () Added the following extra information on :2013-09-15 16:06:27
 Scammer Information
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING