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Craigs list buyer

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Craigs list buyer Reports & Reviews (1)

- Millville, NJ, USA
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Perspective buyer on Craig's List reached out to buy our china closet that we listed online. The person said that that his family was moving and he was setting up a new house for his parents. He would send a cashiers check for the furniture, and we could eash it and then he would send movers to pick up the product once the cashiers check cleared. When we got the cashiers check, it was for 3450.00 instead of 450.00 (price of the furniture). The cashiers check was made out through ***** ****** *****, Inc.....located at **** ***** ****** ***** **** ******** ** *****. I tried to call there and nobody ever picks up the phone....you stay on hold forever.....I wanted someone to validate the cashiers check. I called the person back....who continued to press us to deposit the money and work with his movers....and I told him I would not do that....I was not going to work with his movers. He continued to press us...and I told him I was tearing up the cashiers check and blocked this person. I formally believe that this person and ***** ****** ***** is a total scam.

After 45 mins on hold....I got a bank cashier....and she looked up the cashiers check number......and said it was used back in 2016...and it was fraudulent......I believe ***** ****** ***** is involved with this scam as well as the person who tried to buy our products.

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