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Transportation finance Corp Reports & Reviews (2)

- Alachua, FL, USA
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I used OfferUp which is linked to FB to sell an expensive item. I was messaged that a man Jakeem who said he lives in Ohio was interested. He sent a cashiers check for $4550 to cover item price and shipping. I deposited it in my credit union. Then sent money order to Haolin Zhu at 6407 winterhaven drive Newark Delaware 19702 for $2950 which was supposed to be for freight amount. The false check was through Key Bank in Dublin Ohio who stated it was fraudulent so therefore lost the $4550 that “I” deposited. Bank personnel told me I did not do my due diligence. I checked on the Ohio Key Bank and it is a real bank.

Jaleel McAllister is on FB and lives in Phenix City Alabama. Wanted my item for his mom in Arizona.

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I had the same thing happen to me, what did you end up doing?

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