Jeffrey Edwards

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Kristine –

Victim Location 29708

Type of a scam Fake Check/Money Order

Selling a sliding glass door on Fort Mill, Tega Cay Buy, Sell or Give away. Was contacted by scammer. Told I would receive a Bank Check within 48 hours for the item. Someone would pick it up, and that I was to mark as sold. Never heard for a week then a check (fake) shows up for $1250. I am selling a $75 door. The check was to be deposited ONLY in an ATM or mobile drop. Once cash received. the "moving company" would be by to pick up the window plus the balance of the cash, for his Army transfer moving expenses. Obviously a fake check. A fake plan. But was continually contacted by text. None of my questions were ever answered. The police think this is an automated scam. Maybe based over seas, maybe local to me here in Fort Mill. The letter came from Miami. TD Bank said it’s a total fake. Just beware. Nothing much the Police can do as there is no way to track these villains.



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