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Original Comment

Todd - 12-17-2014

Cashier check Scam number associated with 412-428-5980 a PA #, goes by Richard. Contacted me via text for a product I was advertising. I was asking $450 sent me a check for $1950 from a Northern Trust Bank/Dupage, Oak Brook, IL 60523. Has a return address on envelope Patrick Bates, Treasure Home INc., 2909 Lower Cartecay Rd, Ellijay, GA 30536. The address is a house that is for sale. He said he was from PA, contacted me on a different line from FL, and has a return address from GA, and the envelope was sent from North Texas. Contacted the bank that was from IL to let them know.

Caller type: Other
Caller: Richard
Number: 412-428-5980