Raul –
Victim Location 84120
Type of a scam Fake Check/Money Order
This person was trying to buy my 87 chevy off of KSL. The initial price was $500 – They sent me a check for $1400 asking to use Walmart2Walmart to send the $900 Dollars back. They claimed the bank messed up when they wrote the check and the rest of the money was supposed to go to his daughters surgery.
The Check came from Scotts Northern Towing 518 W Wexford Ave Buckley, MI 49620
The bank they used was HONOR BANK
I live in Salt Lake City Ut. They wanted me to send the money to HEATHER CARTER Address is Decatur, IL 62501
They Fedex Expressed me a check from
( Storage Storage INC ) 502 Van Buren Dr
Lexington, KY 40511
Phone # 206-555-9000