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  • Report:  #1007891

Complaint Review: Amanda Simons

Amanda Simons Ana, Jamal Attempted Craiglist fraud Tennessee, Internet

  • Reported By:
    Melody — Cheektowaga New York United States of America
  • Submitted:
    Sat, February 02, 2013
  • Updated:
    Sat, February 02, 2013
  • Amanda Simons
    6789 57th Ave North
    Internet
    United States of America
  • Phone:
    216-282-7695
  • Category:

I was contacted through email about an post I put on craigslist for a stove I was selling.  Amanda Simons, aka Ana or Jamal emailed me that they wanted to buy from me.  I was sent and email that I would get a payment sent FED EX for my stove. I was told I would get instructions on how they planned on picking it up.  I was asked for my address, and cell number.  I received a text message anourt a half before FED Ex ground made its delivery from this number216-282-7695 telling me my check would delivered shortly.  When I opened it there was a check inside for over $1800.00 for item that was posted for $400.00.  I was asked to deposit the check and send a moneygram to Amanda Simons, 6789 57th Ave North TN 37209.  When I called the number that sent me the text I was forwarded through google voice to a voicemail for Jamal.  I filed a police report. I contacted FED Ex fraud deprtment, and contacted Wells fargo Bank the fake certifited check was drawn from.

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