Edgeman
Chico,#2Consumer Comment
Thu, January 22, 2009
One might think that Mellon Bank was ripping you off. This scam is fairly common. The names of the individuals aren't important as these scammers have a number of aliases. What is important is how the scam works. In this case, a check for more money than the item was being sold for and a request to send the balance to someone. That would probably have been through Western Union or Moneygram. Once someone picks up money through those services, they can literally disappear.
Grannydraper
Scappoose,#3Author of original report
Thu, January 22, 2009
These people find items on craigslist and present themselves as business people. They are very rude and used foul language when I questioned what they were doing.