Craigslist, Ebay and other online buying/selling scams.
#140760 by kellyascender Wed Dec 19, 2012 3:14 pm
I received a check via Fed Ex on Monday for something I sold on Craig's List. The item was to be sold for $1500. The check was for $6000. The check was post marked from Ohio. The address on the check was Ridglea United Methodist Church in Fort Worth Texas. I googled the church information and called the church and what a surprise-the check was a fraud---the pastor of the church said there were several calls the same day with the same story. I created this post for everyone to post what checks they get in order to keep everyone safe and free of bank fraud. A friend of mine deposited a similar check and the bank closed her account.
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#140831 by Bubbles Thu Dec 20, 2012 1:52 am
Thank you for this warning. Do you have an email address for this scammer? Without some kind of identifying information, this is of minimal value. Identifying information would be an email address.

Thank you.


I have moved this into the online selling topic.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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