I have decided that my next job is gonna be mail fraud.
For sale on Craigs List…one antique safe….1000.00.
Email reply…. I want to buy your safe will pay for shipping to my location. I am sending you a USPS money order for the safe.
US Mail…received… 2 usps money orders each for 950.00.
Instructions for over payment…send over payment to my financial advisor that lives in CA. No, mail over payment to Cairo, Egypt.
Seeing this as a SCAM early on, notified….FBI Cyber Fraud Department
The USPS Mail Fraud department….and the county sheriff’s department.
I have the checks, I have the emails, the email codes, and all other documentation.
Result… 1) check back with our website. 2) we will send you a complaint form and 3) i can file a complaint if you like but honestly we just don’t have the funds for that kind of investigation.