Sophia –
Victim Location 79765
Type of a scam Fake Check/Money Order
Check was for more than the amount of advertised items. The email was from Nancy Tolde. They sent the Cashier’s Check and said to deposit it and wait 24 hours for it to clear and then send the extra money to Adam Flood 2451 Cumberland Pkwy Suite 300, Atlanta GA, 30339. It was mailed via UPS with a return address of Collins Engineers Inc. 599 Selby Ave Suite 206 St. Paul, MN 55104. They wanted money sent by Moneygram and get back to them with the mailing information. The sentences in all of the correspondence were not in the correct English Syntax. The agent was to pick up the items.