Usacomplaints.com » Miscellaneous » Complaint / Review: Jeffery Kings - Samara Olivo Jeffery Kings trying to SCAM craigslist sellers with phony cashiers checks along with Samara Olivo. #959901

Complaint / Review
Jeffery Kings
Samara Olivo Jeffery Kings trying to SCAM craigslist sellers with phony cashiers checks along with Samara Olivo

Jeffery Kings offered to purchase Toyota advertised on Craigs List (Visalia) for listed price of $1200 without seeing vehicle. Sent me a certified check from address in New Jersey for $2891 and wanted me to deposit to my bank and issue a money gram for $1600 to Samara Olivo (mover) at 10 Oak Street in Sacramento in order to transport vehicle.

Check was issued from a bogus company with a P.O. Box, check was sent USPS Priority Mail from address in Carlsburg, CA and Jeffery Kings name was not on any of them.

All conversations with Jeffery Kings were done via e-mail and text messages. Very impatient once you have the check to get it into your bank.


Offender: Jeffery Kings

Country: USA   State: New Jersey   City: Old Bridge
Address: 51 HWY 516 #907
Phone: 3473544921

Category: Miscellaneous

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