M&M Sales, Inc
Consumer Report

Scamming attempt details:

1) Posted an ad on CL looking to sell some books.

2) Got email from smith. Dungal104@gmail.com ("Robert Harris") asking if books were available and an address to mail payment.

3) Received overnight fedex envelope on 1/23 with check for $2,000 from company M&M Sales, Inc 3336 greencastle rd. Burtonsville, MD 20866.

4) Received email from Robert harris asking me to deposit the check and western union him the difference (hahahahahahahahahhahaha)

5) Responded to email asking for confirmation of who M&M is and the signature on the check ("Maria West")

6) Got response from a DIFFERENT email address: johnpilek@gmail.com (JOHN BISHOP)

Beware, and help spread the word.

Company: M&M Sales, Inc
Country: USA
State: Maryland
City: Burtonsville
ZIP: 20866
Address: 3336 Greencastle Rd
Phone: 3014769145
Site: mnmcommunications.com

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