Tony

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Robyn –

Victim Location 78148

Type of a scam Online Purchase

I was selling a trailer on Craigslist and this person contacted me saying he was interested. (he texted with very bad English red flag #1) He then explained he was out of state so couldn’t give cash but would send me a "certified check" and he would send someone to pick up the trailer when the check cleared. He said he would send some extra money in order to pay the mover (red flag #2, they do this to get your money and then have the check bounce). He sent me a weird looking check for $2000 EXTRA dollars and then I asked him how much he sent, after two incorrect guesses (red flag #3) I told him to call me and he very angrily yelled in broken English demanding to know how much he sent me. He also called me on the number that he claimed had gone out of service earlier which is why he was contacting me from a different number( red flag #4)

Elizabeth –

Victim Location 78148

Type of a scam Online Purchase

I was selling a trailer on Craigslist and this person contacted me saying he was interested. (he texted with very bad English red flag #1) He then explained he was out of state so couldn’t give cash but would send me a "certified check" and he would send someone to pick up the trailer when the check cleared. He said he would send some extra money in order to pay the mover (red flag #2, they do this to get your money and then have the check bounce). He sent me a weird looking check for $2000 EXTRA dollars and then I asked him how much he sent, after two incorrect guesses (red flag #3) I told him to call me and he very angrily yelled in broken English demanding to know how much he sent me. He also called me on the number that he claimed had gone out of service earlier which is why he was contacting me from a different number( red flag #4)

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