Thomas G Swoboda / Marsh Clix INC

Erin –

Victim Location 33326

Type of a scam Fake Check/Money Order

He offered $50 extra dollars on Letgo for me to hold the product. Said he was out of town and could only send a Cashiers check. Then he claimed he was sending $1960 and I was to deposit the money into my account, deduct the $100 he was to pay me then transfer the remainder to a “mover” who would come and pick up the bed frame I was selling. When I took the check to Bank of America they verified that was not what there Cashier checks looked like and it was fraud.

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