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Scammer Update

Scammer Update: The Check Has Arrived

So the shipping name and address are from an out-of-business car dealership in Brownsville, TX. The check shipped via FedEx from Seattle, WA., and is from a bank in Norfolk, NE. Nothing too fishy with all of this.

Scammer Check.jpg
 
I can add a new name to the list of names being used.

Strongly suspect that Christian Amenero is also a name being used in addition to the others listed below. I've now heard from him and Taylor Greg.
 
I've had a few scam responses. All have one thing in common. They say "my PayPal is unfortunately locked up", or something like that...

I've got some nice things for sale. Unfortunately, the scammers put off the real members... I pulled them...
 
scam

So the shipping name and address are from an out-of-business car dealership in Brownsville, TX. The check shipped via FedEx from Seattle, WA., and is from a bank in Norfolk, NE. Nothing too fishy with all of this.

View attachment 83097

Surely I can't be the only one to notice that the first parts of the 2 required signatures are almost identical and that there is no signature line under the second one. Looks pretty amateurish to me.
 
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