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  • Report:  #1391352

Complaint Review: Craig Tony

Craig Tony offered to put money in my pay pal account in excess of amount requested. then wanted me to send cashiers check to a third party in another state. Internet

  • Reported By:
    Marmie — Charlotte North Carolina USA
  • Submitted:
    Tue, August 08, 2017
  • Updated:
    Tue, August 08, 2017

a person named craig Tony (craig1Tony111@gmail.com)aparently saw my listing for football tickets on craigslist. he offered to deposit money into my paypal account in exchange for the season tickets. he further requested that i send the additional 900.00 that he was going to "overpay" me to a third party by the name of Melissa with the address in another state. What do I do at this point?

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