I was trying to sell a futon on craigslist and a buyer told me that he would like to purchase it. He said he would put a money order in the mail and when i recieved it he would deal with the pick up of the futon. A few edays later he emailed me and said he sent me the wrong money order and it was ...
I listed an appliance for sale on cragslist.com, the asking price was $350.00.in the mail I received (3) three International Money Orders, each, in the amount of $950.00. These money orders were from CIBC (Candian Imperial Bank of Commerce) and the remitter was Harry Portarnich. Also on these money ...
I posted an item for sale in craiglist and a Jerald T. McCoughney bought the item and he sent me two 950 dls CIBC checks by accident from CIBC Chase Manhattan Bank Delaware 1201 Market St. Wilmington DE 19801 and told me to deduct the 350 dls for the item and send him back the remaining. So I tried ...
Received 3 cashiers checks totaling 950.00 each for high priced items on craigslist i thought. Cashed 1 and they said its fake! Crazy people... Watch out!!! ...
Chase manhattan bank delaware / CIBC (canadian imperial bank of commerce) issueded 2 checks for $850 each suppossedly bought by Jerry Holbrook to me for an item I had for sale on craigslist.com. The checks ended up being fraudulent!!! ...