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Online Seller - Overpayment/Fake Check Scam

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Online Seller - Overpayment/Fake Check Scam Reports & Reviews (1)

- Daytona Beach, FL, USA
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I sold an item online for $1100 through Facebook. Buyer sent a cashier's check from Citibank in the amount of $4550. The buyer said I would have to pay the shipping company. I tried to verify the Cashier's check with numerous calls to Citibank over two days. Their automated system said there was no match for the check. I then reported this via online with the Internet Crime Complaint Center.

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