Acument Global Technologies/ Flexalloy Inc. Fraudulent Cashiers Check Charlotte North Carolina

i was selling a product on craigslist when i was contacted by a buyer named Abraham Haffen [presumably made up]. i was notified that a check was coming in via ups second day air. of course the check bounced but after much investigation i found out the check was shipped from elm grove, wi and the shipping was paid for by Flexalloy inc. based out of charleston, nc.

after 411-ing the supposed shipper i found out that he too had been scammed in the very same way, and that his identity had been stolen. i have not quite finished my investigation just yet, but the only thing i have left to figure out is the exact address the check orginated from; however, thanks to someone at ups i have the account number of the ups account used to pay for the shipping of the check.

Logan
monroe, Louisiana
U.S.A.