Data Expedition Imposter Reports & Reviews

Data Expedition Imposter Reports & Reviews (1)

- New Meadows, ID, USA

Scammer's address PO Box 721198, Norman, OK 73070, USA
Country United States
Victim Location ID 83654, USA
Type of a scam Fake Check/Money Order

An item was advertised on Craig's List ($3,500) - almost immediately I received text messages from a number of parties interested in the item. They wanted to purchase the item and would send a certified check but would include an additional amount for shipping - after I received their check I would then need to send the extra amount to the shipping company. Note: there were three separate parties involved with this scam - messages came from a number of different phone numbers (text only) and emails from a number of different persons. When I queried the transaction by text with one party they cut off communication with me. When the checks (2) were received I took them to my bank and it was confirmed that they were fraudulent. I did not deposit the checks.

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Data Expedition Imposter Reports & Reviews (1)

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