• Report: #1007891
Complaint Review:

Amanda Simons

  • Submitted: Sat, February 02, 2013
  • Updated: Sat, February 02, 2013

  • Reported By: Melody — Cheektowaga New York United States of America
Amanda Simons
6789 57th Ave North Internet United States of America

Amanda Simons Ana, Jamal Attempted Craiglist fraud Tennessee, Internet

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I was contacted through email about an post I put on craigslist for a stove I was selling.  Amanda Simons, aka Ana or Jamal emailed me that they wanted to buy from me.  I was sent and email that I would get a payment sent FED EX for my stove. I was told I would get instructions on how they planned on picking it up.  I was asked for my address, and cell number.  I received a text message anourt a half before FED Ex ground made its delivery from this number216-282-7695 telling me my check would delivered shortly.  When I opened it there was a check inside for over $1800.00 for item that was posted for $400.00.  I was asked to deposit the check and send a moneygram to Amanda Simons, 6789 57th Ave North TN 37209.  When I called the number that sent me the text I was forwarded through google voice to a voicemail for Jamal.  I filed a police report. I contacted FED Ex fraud deprtment, and contacted Wells fargo Bank the fake certifited check was drawn from.

This report was posted on Ripoff Report on 02/02/2013 02:27 PM and is a permanent record located here: http://www.ripoffreport.com/reports/amanda-simons/internet/amanda-simons-ana-jamal-attempted-craiglist-fraud-tennessee-internet-1007891. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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