Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Share and help us warn others

Description

I posted a sleeper chair for sale on Facebook and was contacted by a man named Stephen. He sent me a cashiers check for $4950.00 from Gesa Credit Union. He told me they accidentally added the shipping amount to the check and asked me to send him back $3050. I was going to cash the check but my daughter told me this was a scam so I filed a police report.

Targeted Person's Location

OH, USA- 44077

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(817) 254-1435

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

No Company Name Provided

Date Reported

April 15, 2024

Scam ID

831995


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?