Victim Location 84074
Type of a scam Fake Check/Money Order
I am selling bonded leather on KSL.com. This person text me and asked me to send photos, which I did from my personal email. However, all the photos were already listed, so I knew it was probably false. They referenced a near by city in their text, so I thought it has a shot at being legit. They then sent this email, which doesn’t state anything about the items I am selling, or the qty. they wanted.:
From: Guadalupe Beltran
2:36 PM 4/8/2016
Thanks for the prompt response to my mail… I will be buying from you
so please kindly withdraw the advert from KSL due to disturbance and i
will be giving you $50 extra for keeping the item for me… Please be
informed that i will be paying with a certified check / Money Order
from my Bank ..I will need the following details to mail the payment
as soon as possible…
Name to be on the payment…
Home address___
City____
State____
Zip Code_____
Cell phone #______
final price____
I will make arrangements for the pick up as soon as you have your
money.. I am completely satisfied with the advert and the payment will
be delivered within 2-3 working days.** I use a hearing impaired
Device So i will receive your email or Text for Communicating **
N.B UPS does not deliver to a P.O box addresses.
Thanks
Guadalupe.B
(385) 233-3262 Text Only
I replied that I knew it was a scam essentially and to not contact me again unless they have cash and can tell me what they are even buying.