Sam Liu
Scammer On Craiglist, Deltona

Internet & Web

Beware of guy named Sam Liu on craiglist.com He will tell sellers that he wants to buy the item listed and to remove it from craiglist. Then, he sends a forged check in large amounts. Mine was for a set of Magic Cards. I was asking $150 and he offered $300. Then, he sent an overnight FedEx check for $2,850. He requested me to cash the check, wire him $2350 from Western Union and keep the rest for my troubles.

This is a scam. I contacted the company from which the check was produced. They have contacted the police and are filing a report.

The FedEx package containing the check was mailed from Loongwood, Florida. I was to mail the Western Union money to:

Alysa Andrus
2934 Gimlet Drive
Deltona, FL 32738

Sam Liu's email address is: liulee200@gmail.com


Company: Sam Liu
Country: USA
State: Florida
City: 2934 Gimlet Drive
Address: Scammer On Craiglist
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