Scammer
Consumer Report
- 10-02-2012
- 4
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.
Company: Scammer
Country: USA