Victim Location 85014
Type of a scam Counterfeit Product
I listed an antique bed frame on Craig’s List May 2016. I was contacted via text from 501-523-1949. They wished to purchase the bed for asking price of $450.00 plus pay $40.00 for me to hold it. The rest of the correspondence was through an email address: [email protected]
The person I was contacted by was "Kim Henderson".
A check was sent to my home address for the amount of $2260.70. I was to deduct the amount of the purchase + $40.00 for my self then go to Walmart send a moneygram to Hilarry Smith @ 114 Chicamauga Ave SW Atlanta GA 30314 with the balance to cover shipping of the bed frame.
The check sent to me via UPS from a Seattle location, was from a company in Texas, *** ***
I contacted accounting at *** ***, they verified fraud on the account.