Usacomplaints.com » Miscellaneous » Complaint / Review: Donna Gill - Consumer Report. #824189

Complaint / Review
Donna Gill
Consumer Report

I advertized 3 items in "American Classifides" Colorado free newspapers offered at many businesses.

I received a phone call 2/3 or2/4 through AT & T for impaired customers to the number I listed (Personal Info Removed). I, of course, could not find out through this service the name of the person calling me, nor could I get a return phone number on my cell log. The caller wanted to buy 2 items. She indicated she would e-mail me. The e-mail came 3 days later.
A check was delivered via UPS to me for $1,975. She owed me $250. She e-mailed instructions to cash the check, take out $270, and forward the remaining funds via Western Union to a person in West Virginia (name and address provided). The check was from a person in Oregon, WI, it was shipped by the same name from Bonner Springs, KS, and the signature was not signed, but stamped on the check. I have kept all original documents.

I have e-mailed back on 2/9 and 2/12, to see if she will answer me, but have not received a reply.
Will your office take these documents? I am sure this SCAM is taking place all over, and I would like to see these people caught. I have no way of finding out from AT & T where the call came from. They will not reveal any customer information to me.

Please call me on my business line (Personal Info Removed). Thank you, Jean Craig


Offender: Donna Gill

Country: USA

Category: Miscellaneous

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