Scam Tip Report #9533 - Untitled Overpayment Scam on Craigslist (craiglist.com), ref:9533
| Scam Reporter | Scam Tips Received
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| 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 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.
| Anonymous () Added the following extra information on :2013-09-15 16:06:27 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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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.
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