Victim Location 39044
Type of a scam Fake Check/Money Order
i posted an item for sale and someone contacted me stating that her mother was interested and for me to email her mother at [email protected] so I did. Deborah Gregory shortly began to correspond with me via email saying she was interested and she would send me a cashiers check asking me if she could trust me then send me a $4000 check for a $2000 item that she wanted me to pay a driver to retrieve the product. I received the check but began to research and found the phone number that she gave me to be a scammer number.
the check was from St Mary’s Medical Center West Palm Beach FL 33407
I gave her my address before thinking it was a scam but I didn’t give any more info. She never would answer my questions but was very informative and thorough about how she wanted me to process this whole transaction.
I have the check if you need to see it.