N.C. Carr Reports & Reviews

N.C. Carr Reports & Reviews (1)

- Bear, DE, USA

Scammer's address 2 Grace Hill Ct, Titusville, NJ 08560, USA
Country United States
Victim Location Bear, DE 19701, USA
Total money lost $10
Type of a scam Fake Check/Money Order

I have several fraudulent checks that were sent to me through a craigslist advert. I was selling my roll top desk and some other items. I have a Columbia State Bank check that was sent fraudulent to me for $1500.00. I have another one that I deposited in my bank that came back fraudulent for $1500.00. Paid a fee for this one of $10.00 but I never spent the funds to see if it would clear first and did not send my desk. This was a bank of America check. I have a RBFCU check for $2,795.00 that I called and is also fraudulent. I have some of the e-mails . I contacted the police several times and they never pursued my complaint. Would you like to have these checks and try to investigate who is doing this. Please contact me at ***

Warmest Regards and God Bless

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N.C. Carr

N.C. Carr Reports & Reviews (1)

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