McBee Enterprises LLC

Randi –

Victim Location 95667

Type of a scam Fake Check/Money Order

A person named James Walter contacted by text message in response to an engine I have listed on Craigslist , he sent me a bank check from Frost Bank out of Tulsa, Ok. It’s a check from the city of Euless Texas for $1300.00 told me to deposit in my acct and the funds would be avail in 24 hrs then take my $350.00 out and send the rest to his transportation movers so they will pick up the engine. I called Frost bank and no funds are available. I text him back and got no reply.

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