Report: #563575

Complaint Review: Maria Bruckman

Maria Bruckman B Maria, B. Maria, Nia Harris Robert Ellis, Nia Coleman, Nia Harrison Bounced check, craigslist internet scam, shipping scam, Robert Ellis money gram, Internet

Reported By:

Julie — Auburn New Hampshire United States of America
Submitted:

Tue, February 02, 2010
Updated:

Tue, February 02, 2010

Maria Bruckman

620 N Cass Ave

Internet

United States of America
Phone:

240-449-3121
Category:

Auto Dealers

We were contacted by Maria Bruckman, via email regarding a Craigslist NH ad for a 2009 Yacht trailer. A check for $2500 from was received , and Maria ( expensejewel@gmail.com) email instructed that the remaining balance was for the shipper. We deposited the check, which looked fishy Drafted by Citibank.

We instructed her we needed identification sent to us. The person said they were in process of getting a new license, and would give this to us, when the shipper picked up the trailer. (Very fishy) This prompted us to do an internet search, and we found multiple ripoffreports for the Name.

This scammer wanted us to sent a money gram to the below address.

----- Original Message -----

From: B. Maria

To: Hobbs Automotive

Sent: Tuesday, February 02, 2010 2:34 PM

Subject: Re: Yacht Club Trailer

the photo id/license and a signed copy of the purchase & sale will be presented at the time of pickup to finalize the process. Please send the remaining balance via money gram money transfer with the following information..
Robert Ellis
128 whitelane st
West Columbia
SC 29169
Kindly get back with the MoneyGram transfer reference number, you can deduct the MoneyGram charges from the remaining balance usually $50-80 or less. Dont know if this location might be of any help:

I hope this helps anyone avoid this trap.

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