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ATTENTION: If you've been contacted by fake check scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Sends fake checks and then want you to Western Union some of the money.
By: Mar 12, 2015She sent money by Paypal and said some checks was being mailed. Then wanted me to send her most of the money from Paypal to her and then when the checks cleared to send her more money. The checks never cleared my account but the Paypal was deposited. I never sent her any of this money this time and she has been very upset. Now will not even respond to me.
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My demands:
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money back and her found and charged
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Monetary damages:
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$1,700.00
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Recent Comments:
Phoenix Direct Management
Like you, I am keeping my fingers crossed
Phoenix Direct Management
Agreed. I suppose why would they contact us regularly and not ask for money if a scam. But has taken ...
Phoenix Direct Management
David, I “sort of have”. I had a call about 4 weeks ago from another guy who explained the situation ...
Amintoreoficial.com
Thanks @disqus_YQKZmDMtUt:disqus
Amintoreoficial.com
that's the face of a loser