Jeffery Kings
Samara Olivo Jeffery Kings trying to SCAM craigslist sellers with phony cashiers checks along with Samara Olivo
- 09-26-2012
- 39
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.
Company: Jeffery Kings
Country: USA
State: New Jersey
City: Old Bridge
Address: 51 HWY 516 #907
Phone: 3473544921