***Hey! I have just received a check from Jenifer Walcot
The DHL Express account was from Kevin Miao, and the check was from FMC Water Sports Inc of Portland, Oregon. I felt suspicious and googled her name, and found this site with posts of the same emails I have been receiving. I immediately called Wells Fargo Bank to ask if they could verify whether or not the check was ligitimate.
I spoke to a representative about my situation, and she said she had the same thing happen to her. When she received the check, she took it to the bank and it seemed good; soon after, the person told her that she could no longer move in, and would like for the lady to send back a fair amount of the money. After the lady sent the scammer the money, the original check she had received from the scammer and taken to the bank came back to be fake about a month or 2 later; by that time, it was too late to do anything, and the scammer had made a profit off of her
Watch out guys!!!! And thanks to all of those before me who posted about this~ I thought something seemed wierd, but thought I was just being paranoid. Turns out I shoulda gone with my gut!
Also, I gave this girl my Name, Number, and Address- is there anything she can do with only that little of information? Thanks again guys!