Check Scams, Debt Collection scams and other financial scams.
#355207 by bvera Fri Feb 09, 2018 7:52 pm
Hi, I was selling a dress on thedresslist.com and was contacted by brittanypalmer.gmail.com on 1/26
She sent a check for an excess amount $960 and she said to send her the remaining funds by iTunes gift cards. I have sent $600. She is texting, calling but I do not answer. I have stopped contact.


email: [email protected] - registered through thedresslist.com
phone: 5103358132
the mailed check originated from Grayson, Georgia, USA


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Content-Type: multipart/alternative; boundary=46a9565c686389795e553ab941587cb2b989d7ebc51a2a1b787f92be60a5
Date: Fri, 26 Jan 2018 14:06:57 +0000 (UTC)
From: Brittany <[email protected]>
Mime-Version: 1.0
Subject: Someone is Interested in your Dress - TheDressList.com
To: [email protected]
Message-ID: <[email protected]>
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I am willing and ready to buy your dress, do you still have it available for sale? Here is my mail [email protected].
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#355217 by Mike Wilson Sat Feb 10, 2018 12:05 am
Hello,
You have already discovered the scam and stopped contact with the scammer.

Please file a report here: https://www.ic3.gov/default.aspx

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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