It was an indiviual scammer by the name of Patrik Evans
Complaint 19649 Details

I sale Avon products and i had bareley signed up to sale it. Well I even got a website and the next day he is signed in as a customer to buy some products well I replied to him and he explained why he could not order on line because he had no visa or any kind of credit card. So i told him he/she I would put an order in but I would need him to pay first even before I summit the order it was an order for almost $400. So to he agreed and said he would inform his trustee to deposit money into my avon account he also mention he would be putting $1000 instead to pay for the shipping agency he had waiting to pick up packages else where that he had waiting to pick up. Ok so I agreed then he calls me and emails me again saying that he has a friend who would like the same products. So I said ok now the deposit was going to be $2000. Then all of the sudden another person or same person called me said they were going to send a check for the products I said no I emailed back and said I would not take no checks well he said that it was not him that some hackers hacked into his email he told me not to except the check that he was going to transfer the money. I said ok that is when he change his email address 2 more times did not get any money transfer or here from him for a week or 2. but the one Patrik send me a check FEDEX for $3900 then this person called me to see if I had gotten the check well thatday she called I said no because I hadn't and I told him i was going to deal with the check if i got it but it came any way the next day she called me to see if i get it I told her yes so she wanted me to cash it and send all the money back when i told her no and why it was such a huge amount she said she had to pay some bills bevore she left the United Kingdom she was in malaysia at the time. I ask her about the Avon products that I am suspose to deduct the amount she said no she will deal with me later on that well I told I wasn't going to cash the check anyway either she got upset and I told her it look fake my noame was spelled wrong and some spots were faded. so that was it on that part. Al of the sudden the other called and told me her other trustee was in a car accident the day they were suspose to transfer the money so that day they did into my accounts and I dedusted the Avon products total of both which was only $400, I took out the rest $1600 and sent it back but only $1500 because i paid the fees for sending out of that money. Well the next day it came up that it was bad money that went in. When I called that trustee of hers because I had his number he was like its ok I will be fixed. when I email him back and said she was sorry she act like she did not know. Later she email saying sorry again for what ahppen that it was fake money orders deposited. Well It came out with the bank investigation that it was identity theft they took the money from another Wells Fargo customer. Now I am stuck with ahving to pay that back plus all my automated bills that were going in at the time where going back at this time I had other bills to pay rent was past due. I ended up in deep debt now. This was the first scam before the one I put about Mr. Walker Roys linux Co-0p loan and consultation one who now wants $800 for this FIU certificate. Well thats 2 scams I have now within 2months
Thanks Lupe Quezada