Margaret Ocansey Johnson / Cedric Reports & Reviews (17)
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Car for sale// fake certified check
FAKE CERTIFIED CHECK
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
Fake check
Today I received another FedEx envelope containing another check drawn from a different bank, also in the amount of $2950. There was no letter nor anything else stating what the check was for.
The first check I recieced instructed me to deposit it in my account and that $600 was intended as a week payment for me to allow them to place a decal on my truck. Then came their con. They told me to withdraw the remainder of the funds and purchase postal money orders with it and to ship it over night delivery. They knew quite well that my bank would place that check on hold while it cleared their bank. They intended for me to use my money to purchase the money orders believing the check they sent would clear soon.I believe I still have the emails they sent me.
Please advise me if there is anymore I can do to assist you.
Scam.Scam.Scam
Different from the rest but the same
Same ol' scam
I was selling my car. We agreed on a price of $8600. I got a check for $14,000. Needless to say, it was far beyond what I expected. In emails and texts this person had terrible grammar and many spelling mistakes. He threw up red flags all over the place. He identified as Rick Leonard. The cell phone number he gave me, with a Jersey area code, led me to a Rick Leonard in Chicago. The check is from a company in Pennsylvania, and the envelope was mailed from a GM factory in Buffalo, NY. Nothing lined up. I had him call me, and he did. The conversation was brief, but I talked to a live person. I held on to hope until I googled "Margaret Ocansey Johnson." The only thing that landed it 100% as a scam was this site. I called the company, but had to just leave a message. I was ready to go to my bank and have them verify, but now I have to figure out how to report this...
Caught the scam before getting trapped
Scammer's address 4001 Redbow Dr, Valparaiso, IN 46383, USA
Scammer's email [email protected]
Victim Location CA 92114, USA
Type of a scam Fake Check/Money Order