[email protected] Reports & Reviews (1)
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Scammer's address [email protected], Haughton, LA 71037, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92504, USA
Type of a scam Fake Check/Money Order
Please, if you contact her or them, I ask that you DO NOT disclose my identity and keep me anonymous since they have my home address. She has no idea I am submitting this report.
If you can advise me or assist me, I greatly appreciate it. Thank you in advance.
In case you cannot open the attachment, below is the last conversation we had. I can provide all the emails upon request.
From: katelyn Tiffany lynn
9:25 AM (2 hours ago)
to me:
The car dealer have all your information once they received the money
today, The car dealer will call or email you and set up arrangement
for the delivery of my car
I just want you to proceed to your bank at noon today like you said
and have the check deposited into your account and partially withdraw
the cash of $1750 for my car after you deposit the check.. And
look for Western union store around you and have the money send
into the car dealer information I give you below
HERE IS THE CAR DEALER INFORMATION BELOW VIA WESTERN UNION
Receiver's Name: Joyce Coleman
City: Dallas
State: Texas
Zip Code: 75254
Note: You are to split the money into two due to the sending amount
limit and you need to send $850 and $900 making $1750 and please you
are to deduct the transfer charges out of the money you are sending
and send me the 2 Receipt of the Western union transfer form
...Thanks and I will be awaiting for your response asap .....OK
P.S. -- I have not deposited the check. Please advise.