I received an email from a lady about a bracelet I was selling, she was very interested in this item, and very pushy about having a shipper or mover come to my location to pick it up, but then was including 2200 extra to cover the cost of the shipper... Then I went on with how uncomfortable I was with a mover coming to my house, somebody I don't know, so I expressed this to her and then she revealed that she is "heavily" pregnant. Then I told her if we cannot do this transaction my way then we will not go through with it. She then stated she was elderly, that is when I told her I did not care who she was, just that the transaction needed to be completed my way or it would not happen at all. She finally agreed, then after she sent the check she said the mover will contact me, and I was like that is not what we agreed on, and I will send this check back to you. She then followed my response with "I think you are scamming me and I will contact the FBI, or you can cash the check, it is your choice." so when I received the check I sent it back immediately without even opening it and required a signature for it. The address she had on the envelope was not hers because the return address was a Jim moats who then contacted my apartment complex looking for me, and trying to figure out why he had received a check for $3000. She went by the name ms. Keisha...if you have any questions feel free to ask, also her grammar was very poor, and sometimes hard to understand, I do believe that is a sign you are being scammed as well as the mover they hire and what not.Hello,
Is not that i wish to be adamant to your instructions but am a heavily pregnant woman and i also have some baby kids that i have purchased that the mover will be picking up for me so that is why am including the shipment fee with the coming check and my bank says it will clear after two days deposited. I have took my time to trust your mail and i believed you sound honest and i can assure you a save transaction on my ends . The mover will call you when you get the check.
Mrs Keisha.
Hello,
Follow carefully the instructions below for shipping arrangement to take place. Take the check to your bank and have it
cashed and Deduct your sales funds with additional $50 for your run around expenses, have the rest balance transfer to the movers that
will come for the pickup via western union asap so that pickup of the item am buying from you and other consignments i have with the movers can be schedule
immediately.
Here is the information to make the transfer to movers via Western
Union money in a minute.
Receiver's name .... Kathi Jaconi
Address ................. 58 Quenby Mountain Road
.................................. Lawrenceville Nj 08648
Afterward I will require the following information from you to pass to the movers. *Sender's Full name and Address * Actual amount after
deducting transfer charges from movers fee*10 digit MTCN #, and mail along the best convenient time you want pickup to take place.
Thanks.
Mrs Keisha
