Consumer reviews and reports on scam companies, bad products and services
John M. Carosiello Offered $20 more than asking for a craigs list item, sent bogas check for $2000 extra wanted me to
28th of Dec, 2011 by User522510
I was selling an item on the Kalamazoo, Michigan Craigs list. I left an email address for contact information. John responded that he wanted to purchase the item. He offered $80 more than the asking price because he really wanted it. He asked for my contact information so he could send me a certified check. The next email was that I needed to contct him when I received the check and he would send his "mover" to pick up the item. The next email, his assistant sent too much money. I was to keep an additional $100 for my time and Western Union the extra back to him. I received a check via FedEx for $2,000 more than the sale price. The check was form Scottsdale Insurance Company, in Scottsdale, AZ. The sender on the FedEx slip was Univ of Mail Services, 1100 L Street, NW room 9020, Washington, DC. The check contained the name Huntington Natinal Bank. There is a Huntington National Bank where I live.I brought the check to the bank and they verified the check contained a non-existing account number.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1528 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1753 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1757 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1758 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in