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Friday, September 21, 2012
This a fake name and email address making the rounds lately. I've been getting a number of reports on it so I assume this scammer has done a large mailing. The fake name is pretty common so look for those other clues - something about moving and having a moving company, sending a check for more than the amount owed and asking you to forward a portion of it elsewhere - via wire transfer... look out for these clues. There is no moving company, there is no sister's wedding - all of it is made up to get you to send your good money to them via wire transfer when their money is counterfeit.