The Kroger Co Reports & Reviews (1)
Victim Location 29588
Type of a scam Other
Received an unexpected check today for $2800.00 via Fed-Ex (first red flag, used Fed Ex to avoid mail fraud?). I have not sold anything, nor was a check expected. The check appears to be a Cashiers check drawn on First Community Bank in Westbury, NY. The routing number via an internet search shows the routing number matches the bank, the branch in Westbury, NY is New York Commercial Bank, according to the banks Web Site. As I am writing this information, I just received an email from someone who identifies the fed ex package with matching tracking number. He desires to purchase my vehicle (listed on Craigs list), sight unseen and being the check is for far more than the asking price, is expecting me to pay the vehicle shipper on his behalf.. I think not. Right now I'm baiting the emailer along, to see their tactics. I have no plan to take the check to the bank or pay any shippers.. Awaiting to hear how the person expects me to pay the vehicle shipper, guessing Western Union and the time frame to be fast, long before the check could possibly clear.
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