| 首页 > Canton Fair Data (广交会买家名录) > 广交会买家名录 | |||
| Fraudulent Check? | |||
| 发布时间： 2024-6-28 浏览：13 | |||
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发 布 人：todaytex 发布人电子邮件：1407106692@qq.com 联系网址：http://www.todaytex.com |
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公司：Fraudulent Check? 国家：** 联系人：** 地址： This is an inquiry message about Fraudulent Check? in the 108th China Canton Fair. (这是一条买家关于"Fraudulent Check?"的询盘信息，来自第108届中国广交会。)Inquiry Message (询盘信息) Fraudulent Check? I'm selling a 1985 Volvo that's actually in the process of getting parted out. I received emails from a Juliana Oconnor wanting this vehicle. She sent me a check for $4000 (I'm only selling the Volvo for $500) and she wants me to send the balance to some address she claims is her shipper. The check she sent is from this company. The bank is: First American Bank, 700 Bussee Rd., Elk Grove, IL 60007, 847-952-3700. Check # is: 18952. Account # is: 09051352001. I'm sure this is a fraud, but could you confirm this? This person is very adamant about me depositing this check. I wanted to check it out before anything is done. I still have the check, which was sent by UPS. Tracking #: 1Z 450 022 01 9036 7721. It was sent from: Nurture Centre Ltd, Verso Technologies, Inc., 201 S. Mechanic, Jackson, MI 49202. She wants me to send the balance to: Christina Lynn Pollack, 721 E. Hanlon St., Tampa, Florida 33604. Please get back with me at your earliest convenience concerning this check. Thank you, H. Richard Cunningham, III Contact Info (联系信息) H. Richard Cunningham, III PO Box 31 126 County Road 3 Ojo Feliz, NM 87735 USA Company: Craigslist seller Phone: 575-387-2377 Fax: 575-387-2377 E-mail: rcinnm@nnmt.net rcinnm@nnmt.net 电话：** 传真： ** 邮箱：** 网址：** 采购本类产品及：** |
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