Usacomplaints.com » Miscellaneous » Complaint / Review: Scammer - Consumer Report. #962744

Complaint / Review
Scammer
Consumer Report

This individual responded to a listing on Craigslist indicating he was traveling on business and that his assistant would send a money order for $180 and arrange pick-up. He then told me there was an error in accounting and that his assistant sent too much. He asked that I extract payment for the chairs and wire the remaining funds back to him via Western Union.

Realizing that this was a money laundering attempt or scam I responded that I was concerned and have stop corresponding.


Offender: Scammer

Country: USA

Category: Miscellaneous

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