Fraud/ Scam * pertaining to calssifieds
Where does this go... When there is a person trying to scam you in classifieds? I want people and you to be aware, but didnt know where to put it.
Wanted to buy a group of lizards from me, said he would send a cashiers check. The old scam, I then get a text saying he sent the check but sent way too much, mistake, could I figure out how much over he was and reimburse him, he will contact me as to where to send the extra funds. I was immediately on to it as I heard a friend say this happened to him, by the time the bank finds out the check is fraudulent , you have already send your lizards and the extra money he was over on the check. NASTY
Here is how he registered here.
HoganVanish 1
Join Date: Jul 2022
Location: Miami FL
Age: 59
Posts: 0
Name : Hogan Vanish
hoganvanish1 is an unknown quantity at this point
Trader Rating: (0)
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