[email protected]
Complaint 184752 Details

Mr. Paul Smith contacted me about an item for sale on Craigs List. His MO is the same as the others reported. His email is below. I have not received the check and will tell him the deal is off because the item I am selling is damaged. As you can see, his intent is to scam me out of $2,5000. I hope someone catches this guy. By the way, the address is an empty condo for sale in New Jersey. This guy is a creep! From P. Smith: The payment has been sent out and is to be delivered today by the USPS
so here is the tracking number (EO911320861US) for the payment and I
will want you to get the check deposited to your bank immediately
after receiving it and make a partial withdraw from your Bank Account
of the total amount that will remain for the Shipper in the $2500
check and get it sent to the Shipper via Money Gram and make sure you
send the money as Instant Cash and get back to me with the full
information given to you at the Money Gram Office so that i can get it
to the Shipper and they can have the money to get on their way to your
place for the pick up for it to be delivered to me on time so i will
want you to act as instructed for things to work out Well between us..

The Shipper's Information:


Temple Margaret
23 JASMINE LN
GARFIELD, NJ 07026


Hope To Read From You Soon..


Respectfully.