Jef Mark or Kate Torres

Joe –

Victim Location 91214

Type of a scam Fake Check/Money Order

Scammer contacted me to buy a dresser I was selling on Craigslist. Asked if they could mail me a personal check and then I could wait for funds to clear before they picked up the item.

When the check arrived, it was from out of state, and it was a cashiers check for $2,000 more than the value of the dresser. Scammer explained that I was supposed to cash the check then use the funds to pay the movers he/she had hired to pick up the item.

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