Craigslist scam overpay catchier check scam
Queja 318608 Detalles

  • Fecha cuando ocurrió 05/02/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: James Smith
  • Correo Electrónico: [email protected]
  • Ubicacion 316 Cinnabar Lane Sacramento Ca 95811

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Craigslist scam overpay catchier check scam Complaint / User Submitted Image #318608
    • Craigslist scam overpay catchier check scam Complaint / User Submitted Image #318608

This guy claims he can't meet in person but he is willing to send a cashier check that is way over then asking price. The company name on check is Wave Systems Corp and cashiers check is listed as coming from New York and this person address on envelope from A Wave Systems Corp in Sacramento CA.

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Resumen del Perfil de la Empresa

  • Craigslist scam overpay catchier check scam logo

EstadÌsticas de la Empresa

  • Queja Contra Craigslist scam overpay catchier check scam
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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