1, Report:
#1413967
Posted Date:
Nov 29 2017
AMAZON.COM KYDC, INC Answered ad on Craigslist for apartment sublease & wanted to include $3k for us to receive a auto purchase, sent bogus check Seattle Washington
Daughter needed to sublease her apartment, recieved a response to a posting on Craigslist. Person said they were from another country doing grad work. Daughter asked to facetime or video chat to make sure she was for real and was refused. Wanted us to take delivery of a car pu...
Entity
Categories: Apartment rentals
2, Report:
#1407719
Posted Date:
Oct 21 2017
Amazon.com kydc, Inc. Windows Ware Designs, Inc. Check for $2800.00 through FedEx Seattle Washington
Today I received a check through FedEx Saturday Delivery in the amount of $2800.00. The check itself was from Window Ware Designs, Inc. out of Basking Ridge, NJ.
I don't know this company or why they would send me a check. I then decided to do some investigating and looked up ...
Entity
Categories: ORGANIZED CRIME