Mellberg Mcmann - John Peters
Mellberg Mcmann John Peters Fraudulent purchase and submission of excess funds London, United Kingdom

I advertised a travel trailer for sale on several web sites on the internet. The trailer is located in Central Texas, USA. This individual, Mellberg Mcmann, responded. He claimed he was a German working in South Africa and wanted to purchase the trailer and have it shipped to South Africa. He wanted to send me a cashiers check for $9,200 and I was to deduct the $5,000 I wanted for the trailer and wire the remainder to a Mr Peters in London who would arrange for it's shipment to South Africa.

The check arrived and it was drawn on the Campus USA Credit Union in Gainesville, Florida. I called the credit union and they informed me that the check was not one of theirs.

Company: Mellberg Mcmann - John Peters
Country: USA
Address: 118 BROWNHILL ROAD, Catford London, SE6 2DH, UK

  <     >