I have a business for cash checks, and i cashed this check, is bad, false... Take care with this people, i did because the person was my customer... If is there more people with the same problem, writte it. It helps for more business... ...
We had the same expirence. Immediate response on craigs lists of wanting what we were selling, overpayment of 2000 and request that we wire it back. We are only out the bank fees for the returned check, but I am doing more research to provide to the authorities on this fraud ring. ...
I was selling a rowboat on craigslist for $250.00. Someone offered to buy it right away and said they would have their secretary issue me a casheers check and fedex it to me. I was told a day later the the secretary accidentally made the check out for $1960.00 and that i should wire him back the ...
I had a condo week for sale. They sent me too much money and I deposited it into my account. Sent them the remaining balance and then a few days later the chck bounced. I am out 2900.00. I am really in a bind. Do not know what to do to get my money back. ...
Ecived a check from ubmi princeton llc 350hudson st ste 300 new york ny. 10014 i cashed it w / no problem. On oct. 27 the check came back altered / fictitous. Now i am responsible to pay the bank back. I called chase morgan and the acc has been closed ...
I was smart, I did not get scammed but wanted to let the public know about this. Received a Fed EX package on Saturday 10/22.in it I found a check made out to me for 2550. The packaged is from Abaco Moving and Storage from Canoga Park Ca 91303. On the check is a company UBMI Princeton LLC, 350 ...