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  • Report:  #436029

Complaint Review: John Gabby

John Gabby FAKE CHECKS UPS NEXT DAY Phoenix Arizona

  • Reported By:
    — Muncie Indiana
  • Submitted:
    Fri, March 20, 2009
  • Updated:
    Fri, March 20, 2009
  • John Gabby
    3024 W. Griswold Rd.
    Phoenix, Arizona
    U.S.A.
  • Phone:
  • Category:
    Bad Check Writers

Had posting on craigslist. Received check for $790.00 UPS next day air. Name on UPS package JOHN GABBY 3024 W. Griswold Rd. Phoenix, AZ. 85051. Wrote from bank: Mellon Trust of New England. Name on check "Robert ?" Account holder-Citi Smith Barney. False account # and check #. Reported to F.B.I. and ic3.com. This is being investigated. Do not deposit or cash these checks. Do not send this person money. Check other reports for this same person--JOHN GABBY. Report to F.B.I. AND ic3.com.

Redprincess
Muncie, Indiana
U.S.A.

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