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Scammer sends counterfeit Cashiers Checks
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Posted by Alan Myers on November 20, 2006 at 18:52:26 from (67.139.247.122):
Placed an ad to sell an item for $550 on this site. I was contacted by a person claiming to be a "Frank Suatoni". He sent a cashiers check to me for $4100, then wanted me to wire transfer the difference to a "shipper" he had lined up. He said to cash it that day and wire money immediately. Does he think I am stupid? Please be careful, these scum are making it difficult. IP address is 196.1.190.7 Which is somewhere in Africa, I think. Thankfully I was not a victim, PLEASE TELL EVERYONE YOU KNOW OF THIS SCAM. By the way. Police wouldn't even file a report for me.
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