Karen Potter Reports & Reviews (1)
Karen Potter Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Karen Potter, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location ND 58703, USA
Type of a scam Fake Check/Money Order
Karen Potter about placing an order. She requested that she use a
cashier's check as her form of payment. I received the check
through USPS on Feb 1st, the amount of the was for $1970.23 however
her invoice was only $257.67. She told me there was a mistake with
the check and that her director inadvertently added her flight
reimbursement to the payment for the merchandise. She asked me to
deposit the check and send the excess money to James McDonald in
Omaha, NE 68114 via MoneyGram, so she can pay for her flight on Feb
2nd. I with drew the cash in the form of two money orders and was
going to ship they 2-day express, however they refuse to accept
reimbursement other than MoneyGram. I then contacted my husband,
Eldon Holiman, who then contacted our bank USAA which advised us to
deposit the money orders back into our account and contact the state
attorney office and the BBB.