National Bank of Sallisaw Oklahoma
Complaint 227412 Details

My names is James (Personal Information Removed). i am legit businessman and worker who sells things on Ebay and occasionally on craigslist. I was contacted via craigslist by a person who goes by Sandy Powell and she agreed to buy my John Wayne collectable and said she was sending more money and leaving it up to me to Western Union the rest to an Alejandro Duran Mendoza of Beltsville Mayland. I recieved a UPS package that came from Ontario Canada with a $2,100 check enclosed to my name from National Bank of Sallisaw of Oklahoma. I knew it was fishy at this point so i have not cashed the check. By the time my bank caught on to this fraud check, I would of already western union the rest of the balance to a Mexican in Maryland, where those funds would of been paid. At the time my bank realizes it is not good check, it would all come back on me and overdraw my account while these scamers skate free with Western Union Greenbacks we will end up paying for later with our banks. Be careful. if it sounds to good to be true then it probably is