Great Stone Granite Marble Co Inc

Virginia – May 04, 2020

Victim Location 50266

Type of a scam Fake Check/Money Order

I sell Creative Memories via the CM website. A woman (Mary Waller) emailed me and asked if I could place an order for her and she would pay via check. She said she didn’t feel comfortable using a credit card online. She gave an Iowa address to ship the products to. I said I generally didn’t do that, but if she could wait for the check to clear I would. I waited for the check to arrive. She messaged me (via text and email) and said that there was a mix up with her event planner and that the check was more than the amount she owed for the order. She acted very worried about the mixup and asked if I could send back the money owed (the difference). The check arrived via USPS Priority Mail for the amount of $1960.00 The woman (Mary Waller) wanted me to deposit the check and then wire her back the money that was owed back to her. I did not deposit the check, nor did I place an order for her. The check is from Great Stone Granite & Marble Co. The return address on the priority mail envelope is Leticia Colon 3109 Dos Reales Loop Laredo, TX 78045-6547

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