Walter –
Victim Location 98057
Type of a scam Business Email Compromise
He contacted me via Craigslist to purchase an item as Gary Robinette, and sent me a check for $1500 when I was just asking for $200. He said after I take an additonal $30 that the rest was to be sent to Philip Dario Madrid via moneygram. The check cleared my bank and when I sent the funds via moneygram, they advised that Philip had exceeded his receive limit.