Victim Location 35758
Total money lost $2,300
Type of a scam Fake Check/Money Order
These people pretended to want a registered puppies I had for sale on credible classified dog sites. It dragged for couple weeks. Then he sent a check for more than was required and asked that I deposit the overage into the shipper’s (supposed to be local) account. My mistake was doing it with cash. I filed a police report before they almost had me do it a second time. Lesson learned. Have them do in person transaction. Do not deal with overage or cash to unknown person account. Cost me 2300.00 in the end. I saved all communications but the banks nor law enforcement could not help me. Mainly because was a cash transaction.