Sandra Ellawee/DBA: Natpe Educational Foundation Inc.
Queja 120728 Detalles

We placed an ad on Craigslist selling a tonnaeu cover for a GMC longbed..the next day we recieved 2 responses to the ad..Both e-mails asked if we still had this item for sale..we responded yes to both e-mails..then both of them e-mailed us again and told us they were unable to pick it up personally but would send extra money to have the item picked up by a shipper and they would send a certified check..We caught on immediately as the e-mails read almost word for word..we responded to one of them again and gave our mailing address for the money to be sent..We received a "certified check" in the amount of $2,886.00, written on City National Bank, 21st floor, Los Angeles, CA 90071..Sender was Natpe Educaitonal Foundation Inc..Signed by Sandra Ellawee..signature looks like a photocopied signature..check was sent from David Kendall 138 Dikeman Street, Brooklyn NY..The two people that responded to the ad: Kevin Barnett, [email protected] Moore, [email protected] and he had another e-mail address in one of the responses from him, [email protected] have reported and forwarded all e-mails to craigslist and the fbi fraud unit...I encourage everyone that has had this happen to do the same..