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  • Report:  #822507

Complaint Review: John M Carosiello

John M Carosiello Tryed to have me wire money back to him for bougas Check, Internet

  • Reported By:
    Golddigge — windsor Ontario Canada
  • Submitted:
    Sat, January 14, 2012
  • Updated:
    Sat, January 14, 2012
  • John M Carosiello
    Internet
    United States of America
  • Phone:
  • Category:

Had a inuit carving for sale on craglist.$450.00/  He said he wanted it and pay me full price plus $80.00 over asking price.  He was going to send me certifide check for item and have his mover pick it up didnt need to worry.  He sent me a check for $2,800,00 wanted me to take a extra $100.00 to wire his moving company the balance.Called the bank where he had the check made out the told me it was inactive acc.

Funny thing he emailed me back because i didn't wire the money to the shipping company.And was telling me he is going to call FBI and spread my name all over the media .The next day i got a second check for $2,800.00 drawn on a different bank.The shipping company then sent me email wonder what the hold up was because they where going to be in my area and why i didn;t send the funds to:Carrier Shipping Co.To Almantina Adlar.\  17636 Macon Dr.Baton Rouge la 70817.I reproted him to fraud squad and RCMP Lets get this bum off the internet.Ken

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