Trevor –
Victim Location 35758
Total money lost $2,950
Type of a scam Fake Check/Money Order
I was scammed by a contact I met on Ebay. He was interested in a motorcycle I’m trying to sell. He sends me with what looked like a legitimate cashiers check (it fooled the bank too). The check was meant to be a deposit for the motorcycle and money to pay his “checker “ of the motorcycle. He asked me to pay them by Walmart to Walmart transfers. Of course 5 days later I receive a call from the bank that the cashiers check is counterfeit. Now I own a total of 2950!