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BUYER: Huddy

Firefour

Member
Joined
Mar 7, 2011
Messages
12
Same situation as unfairadvantage had. Fraudelent purchase attempt.

Story: He's going to buy, has the money. Wants me to text him the info for transaction.
(probably a burner phone)

Says he lives in Tennessee. Sends me a tracking no. (bogus for me) It's being delivered in Idaho. Text him with details, finally gets back, oh, there's been a mixup. His secetary in california made a mistake. Get a priority envelope (bogus label- south Carolina return address- mailed in texas) with badly copied Citibank check for over 5K to much. Text him, says just keep whats mine and send the rest to Eduardo Mateo at a wells fargo account number, probably in meheco. Gave it to my buds in the fraud division, and postal.
Steer clear!!
 
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