Complaint / Review
Sanyo Incognito
MoneyGram scam from Craigs list

I published my new Sanyo Incognito Boostmobile phone on Craigslist and EBay for market at $120 and Michael Morgan decided to buy the telephone. This can be a total fraud. Fortunately, I'm licensed in protection and conscious of fraudulent actions. On 25 June I obtained two cash grams from supposed customer Michael Morgan (aka: [email protected]) within the levels of $825 each.

Currently, I'm moving all of the texts and phony cash grams towards the FBI to avoid any injury to others attempting to sell individual products legally. This person is likely to be halted.

Listed here are the writing messages I obtained:

Hello,

I simply established the cost is likely to be sent to you today with advantages, Please go to your lender and money the Cash Gram Money Orders. After cashing, Please withhold your money and consider the remainder money towards the closest Western Nation Store and deliver the total amount money to my Accountant about the following specifics:

Title: Elizabeth Hargis

Town: Austin

Condition: Tx

(please allow it to be Developed Nation profit MOMENT)

After delivering the cash, please email me the next american nation move details

1. MTCN (10-digit numbers)

2. Sender's title and address

3. Total amount sent after subtracting move costs

(please spend the move costs from my stability cash)

I'll truly enjoy if you're able to understand this completed today-so issues could be solved and agreement for pick up may begin.

Thanks

Hi,

I quickly have provide anything for your notice. I simply discovered that my Associate overpaid you. The cost intended for another deal was created out inside your title and delivered to you. Nevertheless I do want to think I don't are having issues along with you with this. When you get the cost, Please go to the financial institution and money the Cash order, withhold your cash and deliver back the total amount in my experience. And so I may continue with agreement for pick up. Once again, I really hope I will completely trust you with this particular?

I'll wait your reaction with this therefore my brain could be at sleep.

Thanks

Mark

Hello,

I am happy it is still available. Iam planning on the a vacation in Birmingham but I

May advise my helper to organize and send you-your cost which

Iam confident you'll have it in about 4 - 6 business days. I will include $20

Additional for that wait. Money Order may be the means I will pay you with. If

This really is appropriate by you, Deliver me your data i. E complete name, sending

Tackle as well as your telephone number therefore cost could be mail-out instantly.

I'll also create agreement for pick up which is once you should

Have obtained and cashed the Money Order.

Expecting your data

Thanks

Mark