Golder Associates, Inc. Reports & Reviews (1)
File a complaintGolder Associates, Inc. Contacts
If you know any contact information for Golder Associates, Inc., help other victims by adding it!
If you know any contact information for Golder Associates, Inc., help other victims by adding it!
Victim Location 60440
Type of a scam Fake Check/Money Order
I posted two cabinets for sale on Offer Up. Someone named "Nat" responded, telling me his uncle wanted to buy both cabinets and to contact him at this email address: [email protected] As offerup blocks the sharing of email addresses in initial contacts, the email address did not show up. I sent a reply to have him contact me at my email address, [email protected] When his "uncle" "Anton Parker" replied (email address: [email protected]) , he offered me $1,000 for both (my asking price was $500 each or $900 for both). Subsequent emails ensued about payment, he offered to send me a cashier's check, I asked to meet him at a bank to receive cash. Instead he sent by overnight mail a cashier's check for $1,900, where the additional $900 was for shipping the cabinets to him (we never discussed the price for this.) I told him I would let him know when the funds had been deposited in my account and then we could arrange his hiring a shipping company to come pack and take the cabinets via courier service. I deposited the check with my credit union, *** ** *** ** and asked when the funds might be deposited. I was told a three-day hold. I received a call yesterday from a representative at *** informing me that the check was fraudulent. An email from the *** representative then sent me this link to report this event to the BBB.