- Report: #657008
Complaint Review: Mrs. Deborah Johnson - Internet
Reported By:
Ann Barutha -
Greendale, Wisconsin, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Mrs. Deborah Johnson
Internet, United States of America
Phone:
Web:
Categories:
Business Rating:
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Mrs. Deborah Johnson Liz Benson Appears this person was attempting to obtain personal information about me in order to send a bogus Cashier's Check for payment of items being sold on Craig's List. Internet
This person responded to several Craig's List ad's expressing interest in purchasing items. The responses came via email from "Mrs Deborah Johnson" with email address of "[email protected]". Emails all had exact same wording responding to ads.
The emails ask for my full name, address and cell phone #. Emails state that this person is out of the area temporarily due to a contracting job - but would have a Cashier's Check sent to cover price of items on my Craig's List Ads. Then when the Cashier's Check is received / cashed, this person would arrange for pick up of items.
Seems very suspicious and I discovered this same person has tried to send fake cashiers' checks to someone else in the past.
