Merlin Industrial Lift Truck
Consumer Report

Miscellaneous

Craig's List was used as a method to set up fraudalent transaction - the following is the email for the individual scamming:
Hello,
How are you doing? I want you to understand that the deal is on as my secretary has posted the payment, but there was a slight error I guess can be handle with care.instead of the actual amount for the item, she made out the check for $2500, she claimed that was what I requested but she didn't get that right. So once you have the check kindly deduct the money for the item. The excess funds should please be sent to my mover via WESTERN UNION as it would be used in offsetting the cost of the shipment the mover has undertaken for me recently.

*Please kindly email at once to let me know that I can trust you to have the excess funds sent to my mover*

Regards.

The email address is ad follows:

Kent Whitfield

The supposed purchased was to be an Entertainment Center for $274. I have not cashed the check.

Richard Bishop


Company: Merlin Industrial Lift Truck
Country: USA
  <     >  

RELATED COMPLAINTS

Helen Treasure
Consumer Report

Paul Smith - Ashley Jankiewicz 1
Paul Smith -Ashley Jankiewicz - Craigslist for-sale ad answered and mailed bogus money order to pay for item, and wants funds wired back

Tony Craig and Tamela Wickens
Per craigslist posting he said he would send me check for $300 then said secretary make mistake & sent check for $2500 he instructed me to wire him the difference to the attention of tamika. Was agree

Patrick Mulcahy
Consumer Report

Craigslist.com
Consumer Report

Yang Lei - Pizzaro Larry - Anna Albritton
Sends fraudelent bogus checks and wants the 'overpayment' sent back to

Alex Mick
Consumer Report

Smithjude020@Gmail.com
Consumer Report

Eric Maxwell
Consumer Report

Travis Lawson
Buddy bone travis lawson is a craigslist scam artist! Unknown