KPL Management

Catherine –

Victim Location 70344

Type of a scam Fake Check/Money Order

The scammer sent email through Craigslist for a purchase of a item I was asking 2600 for, I responded back with my email saying still available, she says she will be sending a check and she’ll take care of shipping to pick up item after check clears, I receive the check in mail for 4500, I immediately try to contact her (Naomi Tooley) says her email is not working, has to use her sisters or brothers, never worked, she texts me, she says deposit the check the send her the remaining amount for the shipper, I told her would be at least a week to clear properly, she says no only 24 hours, I believe I would of sent that money then I would of been negative for that amount because the check no good, I then told her to send some other form of payment, no response back.

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