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  • Report:  #1296208

Complaint Review: Amanda Pattison

Amanda Pattison Overpayment scam- Arizona Texas

  • Reported By:
    Ramlah — Newark New Jersey USA
  • Submitted:
    Sun, March 27, 2016
  • Updated:
    Mon, March 28, 2016
  • Amanda Pattison
    Internet
    USA
  • Phone:
    5202239059
  • Category:

This individual contacted me via email saying that she is from Canada and her son is coming here for a holiday and wants english and math tuitons. She said they were relocating in a year. We agreed upon an amount and she said she would send me a cashier's check with my money and the living expenses for her son which I should subsequently send via money order to an address that she would provide me with. She sent me $4800 and I deposited it into my account and it was confirmed.

I was about to purchase the money orders when the woman at the post office told me that this is a fraud and that I should wait to see if the check was legitimate or not. The bank said it was legitimate but the minute i started doubting this entire thing i read about the overpayment tutoring scam online and every detail matched. These people pretend to speak in broken english.

This is the adress the check came from : Jerome Stevens Pharmaceuti 60 Davinci Dr, Bohemia NY 11716

and she told me to send it to to this address: 

 JAMES MEGGETT, 2547 TAYLOR ST, NORTH CHARLESTON SC 29406

 

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