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Cashing Fake Cashier's Check
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Fake Cashier's Checks
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LTI
16 Aug 2010
Country: United States
760-650-9864 or 760-650-9190 Sends fraudulant cashier's checks
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tj
17 Aug 2010
Was it a variant of the "NIgerian" scam?
Did they ask you to wire some "overpayment" back to them, or to wire "shipping charges" on something they claimed to be purchacing from you?
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Comments
Did they ask you to wire some "overpayment" back to them, or to wire "shipping charges" on something they claimed to be purchacing from you?