May 22, 2017
This is awesome. I had the exact same thing happen to me. This person (named Shelly Gates) started with the phone number 408-618-2863. She later texted me from 214-699-5197 asking where to mail the check. I gave her a PO Box to mail the check. Upon receipt, it was over the agreed amount. Already suspicious, I called the bank named on the check. The account number matched the account for a cashiers check but the check number in the upper right hand corner was not legit. I texted "Shelly" back asking where my for sale item was being shipped to and who the moving company was. Four hours later I have not heard back from Shelly. There you go.
This process needs to be shown to everyone that has something for sale on sites like Craigs List.
Good luck all and don't become a victim of fraud.