- Report: #995319
Complaint Review: Amanda Simons - Nashville Tennessee
Reported By:
Heather -
La Porte, Indiana, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Amanda Simons
6789 57th Ave n. Nashville, Tennessee, United States of America
Phone:
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Amanda Simons Mellisa Madison She offered to buy an item on Craigslist and offered more than I was asking. She told me that she would give me 50$ extra to take the item off of Craigslist. She sent me a fraudulent check for 2550 Nashville , Tennessee
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Mellisa Madison offered to by a stove that I had listed on Craigslist. She told me that she would pay an extra 50.00 if I took it off of Craigslist right away. She then said that she would send me a certified check for 2550. 650 was for the stove and I was supposed to wire the remaining 1900 to Amanda Simons in Nashville Tennessee for shipping. I took the "certified check" to my bank and asked them to check it out. They discovered that the check was fraudulent... Real bank/ fake account. I contacted mellisa Madison and let her know that I was going to the police.
1 Updates & Rebuttals
Anonymous Consumer Advocate1
USAClassic Check Fraud Scam
#2Consumer Comment
Sat, January 12, 2013
Overpay with a counterfeit check . This is a classic West African check fraud scam . Don't ever wire transfer or western union someone with excess funds from a check . Google check fraud scams or view the forums at scamwarners.
