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  • Report:  #1334084

Complaint Review: Christina Baird

Christina Baird Online car purchase scam Garden City Kansas

  • Reported By:
    Been scammed — Garden City Kansas United States
  • Submitted:
    Thu, October 20, 2016
  • Updated:
    Thu, October 20, 2016
  • Christina Baird
    Kansas
    USA
  • Phone:
    4052947610
  • Category:

10/10/16 I received text reply to online ad for car I am selling.  "Christina Baird" asked if she could send me a cash deposit to hold car so her mechanic could look at it.  Later came up with excuse to not send cash and sent third party check instead.  It was a business check from "World Institute of Pain, 145 Kimel Park Dr, Suite 208, Winston Salem, NC 27103".  Bank name on check was BB&T in Winston Salem and was printed on security paper with realistic routing and account numbers.  It just looked like a scam.  I called World Institute of Pain and they told me Christina Baird had been forging checks using their company name.  They knew her name and check amount before I even told them.  They had been aware of many of such checks from Christina.  I texted "Christina" back and said I would not deposit it.  She texted me make saying deposit it, It will clear.  I filed complaint with FBI and Postal inspector. 

I know the scam goes: I deposit check, she backs out and wants funds wired back to her.

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