Scammer's phone+1(681) 248-5147,+1 (667) 200-1141 Scammer's addressMA, USA Type of a scamFake Check/Money Order
Individual offered to buy product online from me. Offered to send a cashier's check (knew it was fraud at this point). Allowed him to send Cashier's check to location for pickup (used fake name and alternate address). He texted me from a second number to verify information (I gave him nothing important). Check arrived, obviously fake, and for a considerable amount more than necessary. Fraudster requests to send him product and to disperse excess funds.
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Reporter284312
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- Port Orchard, WA, USA
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CountryUnited States Victim LocationWA 98366, USA Type of a scamPhishing
I answered hello a man on the other end says this is brian with a third party something (he was speaking so fast I couldnt understand him completely.) Can you hear me. Before I even realized I said yes where are you calling from and the line went dead.
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Bryan Contacts
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Scammer's address MA, USA
Type of a scam Fake Check/Money Order
Victim Location WA 98366, USA
Type of a scam Phishing