Scam Type
Fake Check/Money Order Scam
Date Reported
Oct 18, 2022
Victim Postal Code
01867
Total Dollars Lost
0
Scam Description
I listed two sofas on Craigs list, got a hit to purchase them from *************. He wanted to purchase them asap.
Then got another e mail from a ***** ****. Also wanted to purchase sofas, site unseen. Willing to pay what I asked (1500.) dollars plus extra 50 dollars to hold it for him. Said he would make arrangements for pick up and delivery. He will send me a check, when I cash the check he will send moving company to pick up. Asked for my name, address, specifically said no poboxes. Texted him my name and address only. Week later check arrives for 5000. Dollars. Said I should take my money and give the rest to the movers. Will contact me with details on who is picking up the sofas. I emailed him, said I was not happy with these details, to contact me thru text. Have not heard anything from either one. Days went by and I did text him saying I think I need to give this to the police.
Have not heard anything else. My daughter did some research and found this particular scheme on Craig’s list complaints.
I have the check which is from a total different person and is from a cabinet company in Arizona!
What should I do with the check?
