Terry –
Victim Location 53154
Total money lost $2,540
Type of a scam Fake Check/Money Order
Had item on Craigslist in Milwaukee County. A text message responded with interest to purchase. 1-732-867-7812. Sent cashiers check for $2,500 over cost of item. Request wire transfer of the $2,500 via walmart2walmart, said overage was mistake. Sent to Jignesh Jayaswal, Texas, reference number xxxxxxxx on 4/12/17 at 2:26 PM central time.
Lee –
Victim Location 78387
Type of a scam Fake Check/Money Order
selling truck heads for $300.00 and sent a $1790.00 cashier check and ask send the difference back. going to turn in to police.