Martin Northouse Reports & Reviews (1)
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Scammer's address 33669 Rosalia Ave, Lillian, AL 36549, USA
Country United States
Victim Location WI 53045, USA
Type of a scam Fake Check/Money Order
"You will send the rest cash through cash App or or Zelle”
I had never heard of these and told them that I did not agree to this or feel comfortable about this request and asked for a check for the agreed upon amount. They ignored that request. On 8/15 I received the check dated 8/14 that was overnighted to me. The check was from a Mervis Diamond in Virginia. The return address was a Martin Northouse in Lillian, Alabama. I proceeded to call the jewelry store and they confirmed that they obviously did not send this check and when I confronted the person I was text messaging with they did not respond after that. The language used in the text messages was very broken English as well which was a little concerning to me before the whole $950 check showed up.