Fraudulent Check? |
| 01-24 02:16:28 来源： 作者： |
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Fraudulent Check? Inquiry (采购产品): Fraudulent Check? I'm selling a 1985 Volvo that's actually in the process of getting parted out. I received emails from a Juliana Oconnor wanting this vehicle. She sent me a check for $4000 (I'm only selling the Volvo for $500) and she wants me to send the balance to some address she claims is her shipper. The check she sent is from this company. The bank is: First American Bank, 700 Bussee Rd., Elk Grove, IL 60007, 847-952-3700. Check # is: 18952. Account # is: 09051352001. I'm sure this is a fraud, but could you confirm this? This person is very adamant about me depositing this check. I wanted to check it out before anything is done. I still have the check, which was sent by UPS. Tracking #: 1Z 450 022 01 9036 7721. It was sent from: Nurture Centre Ltd, Verso Technologies, Inc., 201 S. Mechanic, Jackson, MI 49202. She wants me to send the balance to: Christina Lynn Pollack, 721 E. Hanlon St., Tampa, Florida 33604. Please get back with me at your earliest convenience concerning this check. Thank you, H. Richard Cunningham, III **** Hidden Message ***** H. Richard Cunningham, III PO Box 31 126 County Road 3 Ojo Feliz, NM 87735 USA Company: Craigslist seller Phone: 575-387-2377 Fax: 575-387-2377 E-mail: rcinnm@nnmt.net **** Hidden Message ***** rcinnm@nnmt.net |
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