Received $1200 cashiers check from Jessica Brown made from a DORT credit union template. DORT CU verified check # was not ligitimate. When I called Amazon.com.kydc, Inc, at 535 Terry Ave N, Seattle WA, the receptionist said I called AMazon world wide headquarters and there are over 50 Jessica Browns in their employee directory. Both DORT CU and Amazon persons were polite.
I was advertising an appliance for $150 on Craigslist. My first contact was an email from Morgan Beaumont <[email protected]> who emailed me to say she will send a check to cover the funds of the item and shipping funds. Classic!
Then I received more Morgan emails saying "what is your available pick up time you want the mover to come for the pick up at your location?.. I just receive confirmation from FEDEX service that the check has been delivered to your address. The FEDEX tracking number ( 788094879669 )." This tracking number record shows the check was mailed from ALEXANDRIA, VA.
I emailed Morgan to tell her the appliance was sold and ask for an address to return the check.
The more time and effort they use without success, the less profit they get.
I hope some of this information helps.