capital assurance group Inc

Janet –

Victim Location 49684

Type of a scam Fake Check/Money Order

Offered to buy a car from Craigslist for $50 above asking price. sent check for $1000 over asking price. only communicates by email, no phone number. check address is different than UPS shipping address that delivered the check. Per other reports, we expect the scammer to ask for a wire of the difference back to them, and then the check will bounce.

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