SUBMIT A COMPLAINT
Usacomplaints.com » Internet & Web » Complaint / Review: Jamie Jones - Elizabeth Jones Sent a fraudulant cashier s check. London. #711195

Complaint / Review
Jamie Jones
Elizabeth Jones Sent a fraudulant cashier's check. London

I was selling something on craigslist and got an email saying that she wanted it. She sent me a cashier's check for $2,950, which I was only selling the product for $50. She wanted me to wire the overpayment back to her. I called the bank where the check was issued from, and they said it was not a valid check.


Offender: Jamie Jones

Country: USA
Address: 59 Welbeck Street, London, UK W1G 9BL

Category: Internet & Web

Related Complaints

[email protected] - Jones Rowland
Jones Rowland - [email protected] Craigslist ripoff! Scam!

Patrick Long
Consumer Report

Consumers View Inc
Issued Fraudulent Cashier's Check, dated: 06/04, for amt: $4820.00, Company: Consumers View Inc

Paul Martinez, 1080 Orchard Avenue, Los Angeles, CA 90033
Consumer Report

Private agent
Consumer Report

Craigs List
Fraudulent cashier check issued

CRG Mystery Shoppers
Michael Heatley and Manfred Davos They send me a cashier's check for $3,150 saying that $300 was for participation wage, $2,500 ws to be western union back to them, $150 was for the charge of the western union and $200 was for me to use

Willy Cheves Cheves Law Firm, P.C
Chris Trees-Neuberger Administrative Assistant, Bogus Cashier's Check

Richard Ezekiel
Consumer Report

Kelvin Ross
Cynergy Investments One of our Team member posted a business plan on Go Big Network. We received a reply by email. Aftherwards non disclosure non circumvent agreements were executed and sent. We sent an Executive Summary London

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google