Central Office:
DYER, IN - LEVEL 3 COMMUNICATIONS, LLC - IN
[?]
Comments
ebayseller -
08-20-2015
This person is cruising classified sites for furniture ads, and will claim to send you a "certified check" for the amount of the furniture. The scam is that you'll get a check but for way more than the asking price, with a request to send the balance back as a Western Union or similar fund transfer. Eventually their certified check will come back as bad and you'll be out real money.
This person is cruising classified sites for furniture ads, and will claim to send you a "certified check" for the amount of the furniture. The scam is that you'll get a check but for way more than the asking price, with a request to send the balance back as a Western Union or similar fund transfer. Eventually their certified check will come back as bad and you'll be out real money.
Caller type: Scammer
Number: 219-227-4303
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