443-345-0192
Queja 178261 Detalles

Claimed to want to purchase my vehicle I posted on craigslist. I got the check in the mail via USPS. it was shipped out of San Jose CA, but it was set up on through the internet.
The return sender on the envelope is:
All American Clothing Co.
2149 Arcanum-Ithaca RD
Arcanum Ohio 45304
The company that the check was set up through is:
Unistar-Sparco Computers, Inc
7089 Ryburn Drive
Millington, TN 38053.
The bank that this check came from is:
Renasant Bank 5240 Poplar Avenue, Suite 200
Memphis, TN 38119.
I was then told to send w/e was left via Money Gram to:
Receiver's Name.............Doug Snyder
Address..............1422 Garfield Ave.
City..............Brunswick
State..........Ohio
Zip code...................44212

I had sent this then he claimed that he was hospitalized for 2 weeks and wanted me to see if I could change the person to:

Debbie/Deborah Tell
27/34 Lewis Drive Aberdeen Maryland 21001

The Phone number they use is based out of Aberdeen Maryland. (443-345-0192)

These 2 are supposedly the people that will come pick up my vehicle for him. I sent a receipt for the vehicle and a come pick it up in 30 days or it is mine again. the address for him and his wife are different.

his:
Robert Payne
300 West State Street Apt i3
Athens Ohio 45701

hers:
Linda Marie
116 Pine Aire
Athens Ohio 45701