Complaint information
  • Author: Cheryl
  • Date: 10.2.2012
  • 0
 (Votes #: 0)


This individual responded to a listing on Craigslist indicating he was traveling on business and that his assistant would send a money order for $180 and arrange pick-up. He then told me there was an error in accounting and that his assistant sent too much. He asked that I extract payment for the chairs and wire the remaining funds back to him via Western Union.

Realizing that this was a money laundering attempt or scam I responded that I was concerned and have stop corresponding.

Thank You for reading of this Complaint / Review.
Complaint author: Cheryl

Country: USA
State: All USA

Category: Miscellaneous

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