Suzanne Sherwood

I have been scammed by Suzanne Sherwood.

I posted an ad on Craigslist and someone texted me to keep the item for her. I received a check with a value of $1000 which was $800 more than the asked price. I told her and she said send the $800 to the mover (Suzanne Sherwood). I did deposit the check and once it became clear and the money was in my account I sent the $800 to the fake mover via MoneyGram. In the evening I received an email from my bank that the check is returned. It was a fake check and that person did not answer my calls anymore.

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Submitted Date:January 10, 2017
Status :Published
Reported Loss :800 $
Severity of Scam :High
Location city :Tusla
Reported by : anonymous
Category : Person
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