Sam Levis, Dora Munguia Larreinaga, other aliases
Complaint 161584 Details

Placed Item on Craig's List. Person going by the name of Sam Levis requested my addresses so he could forward payment. A few days latter a check for $2840. arrived via FedEx. The check was drawn to a Citibank account from Marriott International Intermediary Partner Care. Return address on FedEx envelope was Sylvania Lighting Service in Monroeville, Pa. On the same date that the check was delivered I received an email from Mr. Levis advising me to deduct cost of item I listed and to forward the remaining $2,490 to the shipper: Dora Munguia Larreinaga, at 2200 Broening Highway, Baltimore, Md. My bank advised me the check is a fake and that this was an ongoing scam. I did not forward the money because I had the insight to follow this through with the bank first.