Complaint information
  • Author: Joe
  • Date: 07.1.2013
  • 0
 (Votes #: 0)

Mary Martins

"Mary" sent a cashiers check for $2900 to purchase my parents piano for $1300 because she was "buying it for her church". Since the "moving people" were picking up numerous things from different locations(for the church), they asked that we send $1600 via Western Union to Lari Raverty in Sun Valley, NV.

The bank verified today that the cashiers check was bogus.

There does appear to be a Lari Raverty in Sun Valley, NV.

There is also a Mike Zsinko on Facebook that is from Hungary, currently living in Ohio. The emails that my parents got were obviously from someone whose native language is not English.

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

Country: USA
State: All USA

Category: Miscellaneous

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