Had posting on craigslist. Received check for $790.00 UPS next day air. Name on UPS package JOHN GABBY 3024 W. Griswold Rd. Phoenix, AZ. 85051. Wrote from bank: Mellon Trust of New England. Name on check "Robert?" Account holder-Citi Smith Barney. False account # and check #. Reported to F.B.I. And ic3.com. This is being investigated. Do not deposit or cash these checks. Do not send this person money. Check other reports for this same person—JOHN GABBY. Report to F.B.I. AND ic3.com.
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