- Report: #436029
Complaint Review: John Gabby - Phoenix Arizona
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Author Confirmed
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John Gabby
3024 W. Griswold Rd. Phoenix, 85051 Arizona, U.S.A.
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John Gabby FAKE CHECKS UPS NEXT DAY Phoenix Arizona
Had posting on craigslist. Received check for $790.00 UPS next day air. Name on UPS package JOHN GABBY 3024 W. Griswold Rd. Phoenix, AZ. 85051. Wrote from bank: Mellon Trust of New England. Name on check "Robert ?" Account holder-Citi Smith Barney. False account # and check #. Reported to F.B.I. and ic3.com. This is being investigated. Do not deposit or cash these checks. Do not send this person money. Check other reports for this same person--JOHN GABBY. Report to F.B.I. AND ic3.com.
Redprincess
Muncie, Indiana
U.S.A.
Redprincess
Muncie, Indiana
U.S.A.
