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Congratulations are in Order

Posted: Fri May 12, 2017 9:21 pm
by ttf_John McKevitt
I have just past the $10,000 amount for Fraudulent Checks and Money orders used to try to steal Trombones I have for sale. Same old scam , Heres $2900.00 FOR YOUR $1500 tROMBONE. Please remit remaining $1400 to courier when he picks up the Trombone. At first they said they would Pay by PayPal. After I gave them my address all of a sudden it has to be done by check. FWIW I was contacted through Craigs List( along with 2 other Scammers)
The Names this group used were Helen Manuel , Kodjo Kenneth  at 552 Lytle Place Garden City MI 48135
I  call the bank it is drawn on when a suspect check arrives as this. IT WAS FRAUDULENT/ COUNTERFEIT
BEWARE

Congratulations are in Order

Posted: Sat May 13, 2017 3:40 am
by ttf_Matt K
I have a feeling some Nigerian princes may want to buy your trombones now too!

I mentioned this awhile ago too, if they give you another e-mail address for PayPal, send an email to that address and clearly state what you are purchasing and always put what you are purchasing in the receipt of it.  Makes it a lot easier when PayPal does an investigation if there is fraud.

Congratulations are in Order

Posted: Sat May 13, 2017 3:40 am
by ttf_Matt K
I have a feeling some Nigerian princes may want to buy your trombones now too!

I mentioned this awhile ago too, if they give you another e-mail address for PayPal, send an email to that address and clearly state what you are purchasing and always put what you are purchasing in the receipt of it.  Makes it a lot easier when PayPal does an investigation if there is fraud.