Complaint information
  • Author: Cassie
  • Date: 05.14.2013
  • 0
 (Votes #: 0)
05.14.2013

Karen Moore

I was looking for a subletter for my Pittsburgh apartment: (Personal Information Removed). I posted an ad on craigslist and a lady named Karen Moore replied on 05/04/2013. She said she is 28F from Scotland and has a job with the Environmental Protection Agency in Pittsburgh. We agreed $450 a month. She said her address was: th Southern General Hospital 1345 Govan Road,Glasgow G51 4TF. I agreed to have her as my subletter. Last week we were organizing the delivery of her items: her bed, her desk, photo frame, and light. She said she needed to send the delivery men cash for $1000 for the delivery. So I sent in a Western Union wire transfer yesterday around 7:30 pm, 05/13/13. The tracking number is 7470303683 to Dushawn Graham. I went to PNC this morning about the check and it was false. I tried to recall the money transfer but it was taken already. This is how she contacted me: for email: [email protected] and [email protected] through text message Checking numbers on counterfeit check: M&T Bank Patrick Danthony 242 Village Dr #2206 300326152 02200004617003019937150 Address from which check was sent: NW Florida State CLG, 908 US Highway 90W, FL 32433, USPS tracking number 9405501699320002981324


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Complaint author: Cassie

Country: USA
State: All USA

Category: Miscellaneous

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