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CB Scam and Fake Checks Review of 229-261-7274 and yvonneosur@gmail.com and Paul Moore
229-261-7274 and yvonneosur@gmail.com and Paul Moore

229-261-7274 and yvonneosur@gmail.com and Paul Moore review: fraudulent check 4

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Author of the review
2:59 am EST

Phone Number 229-261-7274 and email address yvonneosur@gmail.com responded to an Ad that I placed on cars.com for $5, 400, He texted me from the email address and phone number I provided. He asked if he could buy the car for $5, 000, I agreed. Flag 1 was raised when he said he would be sending me more then $5, 000 to pay for the company that would deliver the car from Los Angeles to Connecticut, He gave me a name of Paul Moore, 200 Central St, Bristol, CT 06010, when I did a reverse check on his phone number the area code is Georgia but google said it was an international number. His English is very poor. I received the check via priority mail from Arnes Group Inc, 123 Main St, Bristol CT 06010 with a Versa Check (The paper you buy at Staples or Office Depot to make your own checks) The company name on the check is NPR, Inc, PO Box 791490, Baltimore, MD 21279-1490 drawn out of Sun Trust Bank, 1445 New York Ave, NW, Washington DC 20005 in the amount of $6, 800.38, arrived om a poorly printed label on plain paper USPS tracking 9405 5127 1521 9254 3303 76 arrived on 11/25/2019. Because I own a computer business, I get many of this types of checks in the mail almost on a weekly basis so O know what toi watch for. I googled NPR, Inc and saw that he did the same to someone else who did not do the do diligence with the check, deposited it and went to Walmart and sent the guy $1800 cash however the guy must have burned the name out and begged this other person to change the name on the transfer and threatened to reverse the check, the other person refused and thinks he reversed the check because that same day the check was returned fraudulent device, just a coincidence and he got his $1800 back, right after I received the check he texted me and I told him the check was fraudulent and I read about his scam on this website, he has not responded yet.

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Billie-Jim Anderson
, US
Jun 05, 2020 10:28 pm EDT

Same thing happened to me. He wanted to buy our Sky Roaster with a cashier's check. Said he would pick it up after he had mailed the check. I told him not to plan on picking up the car until the check cleared the bank. He is still trying to pull this off at the present. I will ditch this creep when I get this written!

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Scott SCootrdud
, US
Feb 24, 2020 5:32 pm EST

Same EXACT thing happening to me right now..."Paul Moore" sent me a text agreeing to buy my car listed on cars.com, and he wants to send me a "cashiers check" and have his "movers" come pick up the car. Seemed sketchy to me, so I googled his name with the Bristol CT address he gave me, and found this site. Thanks for posting! Saved me heartache.

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No Scammers
, US
Dec 03, 2019 3:35 pm EST

Yep, same here. Got a text from yvonneosur [at] gmail.com looking to buy a BMW from us that we'd posted on Cars.com, but she was cagey about actually LOOKING and DRIVING the car. So cagey that our attempts to get her/him to do so were ignored.

Thus, another attempt to rob/steal.

Looks like another set of evil scammers, one of the millions making a living by stealing and lying.

So sad.

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Malayalee
, US
Dec 02, 2019 6:14 pm EST
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thank you for sharing this, the same fraud tried to fool me too..