I was selling my item on the craigslist. It was four chairs.in the end there was one buyer. I was very happy. All of our communicaton was through emails. After the sale i had to wait for almost a week when i got an email with special instruction. I was told that i would get a check shortly. After a week i did receive the check, but the check was for the sum of money 10 times larger then i was required to receive. Something was not right.
I began searching through the internet on that company. Shortly, i found out that somebody was trying to rip me off. The company that sent me the check had a fraud sceme of their own. They would sent the check. I would cash the check at my bank. It would take many days to clear or not clear at all. Meanwhile, the vision bank that the check is issued from is a ghost. It simply does not exist. I was required to take my part from the check and the remainder to send to so called shipper. The name of the shipper is mita ganesh, lawrenceville, ga 30042. Ironically, the shipper emailed her inquiry as when she would get her money, on the same date when the seller was sending me his instructions. If you want to keep your money never do any business with this man.
Total fraud.
0 comments