Scam Type

Phishing Scam

Date Reported

2023-03-23 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

I listed my bass on Boat trader.com.  I was contacted by this guy and we worked out a price for the boat.  He wanted to write a check for more than what the boat was listed for, and he wanted me to pay for shipping.  I told him that is not what we agreed.  He sent me a check in the amount of $67,900.00.  We agreed on $53,000.  He continued to say deposit the check.  the check is from American Eagle Ready Mix LLC.