Scam Tip Report #63817 - Financial Scam


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2016-08-30 12:35:21
Overpayment Scam
Financial Scam 
 Scammer
  Information
Name:
Liz
Email Address:
angeliquefinlay)@gmail.com
Telephone:
312-834-4351
Used information on a goods for sale site (Offer-UP) to get people to receive bogus funds to buy goods and cash fake cashier checks. The person is known as "Liz"...he/she emails you and gets the email from the official site. They claimed that they are out of town but want to purchase your advertisement...they will send a cashier check and give you the asking price and more for holding the item. They also want you to call the shipper and they provided a tracking number and a person name called Michael Williams who lives in Amarillo, Texas is to receive the money for pickup. They want the buyer to send everything western union.....

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