customer came into the bank with 2 moneygrams from the man who text him from this number. the man was trying to buy my customers sewing machine. the price was 475 dollars. the man at this number sent hime 2 moneygrams of 975 dollars each asking him to send the extra money back in a cashier's check/money order. BEWARE OF THIS SCAMMER! had my customer cashed the checks they would have bounced tomorrow after sending back the extra money and would have been out over 1800 dollars!
customer came into the bank with 2 moneygrams from the man who text him from this number. the man was trying to buy my customers sewing machine. the price was 475 dollars. the man at this number sent hime 2 moneygrams of 975 dollars each asking him to send the extra money back in a cashier's check/money order. BEWARE OF THIS SCAMMER! had my customer cashed the checks they would have bounced tomorrow after sending back the extra money and would have been out over 1800 dollars!
Caller type: Scammer
Number: 267-417-9205