I was sent a check in the mail for $3,445.00 by Fisherman Research Center on Carpenter Dr., Atlanta, Georgia 30328 telephone 514-571-8562 to act as a mystery shopper. They told me to cash the check and then use the money for: 1. Probation training pay $375 2. Required fund to be transferred at ...
I posted on a web site to sell a set of atv tires. Later the week that I posted on the web site, I received an e-mail from a "Matt Wu" saying that he wanted to buy the tires. I told the buyer that the tires were sold to DO NOT send payment. The payment arrived next day air yesterday which ...
I had recieved a UPS express envelope today in my mail box. I had opened the envelope to see what it was inside, and there was an small long envelope with a window inside the UPS envelope. So I opened up the snvelope with the windowand saw that there was a check in it fishman fishbowl LP for ...
This is what he tried to pull with me, luckily my neighbor is a police officer and knew of the scam. Below is the communication between us. This is to let you know that the payment has been sent to you and it will be delivered to you soon. As soon as you receive it, take it to your bank and cash it ...
I posted an add in Craigslist.com for a room for rent in my home. And got this eager respond, he claimed that he was Eric Henry from Eric Henry enterprise, and said he wanted to send his niece for vacation from November till April the following year. Strange but hey. I recieved a check fro ...