- Report: #643025
Complaint Review: Joanne Boatwright Lisa Ferrill - Stephens City Virginia
Reported By:
Debro123 -
Klamath Falls, Oregon, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Joanne Boatwright Lisa Ferrill
20807 Attucks Dr Stephens City, 22655 Virginia, United States of America
Phone:
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Joanne Boatwright, Lisa Ferrill Great Lakes Power Companies Email Buyer Scam, They buy a product, send huge overpayment and ask you to western union the difference Stephens City, Virginia
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A person named Joanne Boatwright posed as a buyer for an $8 dollar book, mailed me UPS and overnight payment of $1545 dollars on a check made out to me from a company called Great Lakes Power Companies, a mechanical supply company in Mentor Ohio. The Ups envelope was mailed in El Segundo, Ca with a label from Louisville KY. Then I received an e-mail saying a mistake had been made and I was overpaid, please western union the difference in the payment to an address In Virginia to a Lisa Ferrill. The bank in Mentor Ohio informed me the check was a fraud scam before I cashed or deposited it. False Buyer trying to defraud with false or stolen checks.
