Victim Location 21239
Type of a scam Fake Check/Money Order
Listed an item on EBay and a buyer emailed me to text him my name, address to send a check by USPS and confirm receipt of the check so that they can send a mover to pick up the item. I received the check today and it shows Bank of America Georgia as the bank and the payee is Omni Hotels & Resorts 21 East 32nd St at Madison Ave New York, NY 10022. The USPS envelope shows it was sent from Kathleen Accounting Services 3703 Publix Rd Lakeland, FL 33810. Please beware of this scam as they are counting on you depositing the check so that they can get your banking information. I have closed my Ebay account and reported this to EBay fraud department.