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Fake Check Fraud Alert

Description

It has come to our attention that there is a fraudulent situation involving craigslist.

A distant person offers a craigslist seller a genuine-looking (but fake) Pampillonia check ending in XXXXXX5243  to buy an item, or rent an apartment, sight unseen.

The value of the check often far exceeds the item – scammer offers to “trust” you, and asks you to wire the balance via money transfer service

Banks will often cash these fake checks AND THEN HOLD YOU RESPONSIBLE WHEN THE CHECK FAILS TO CLEAR, including criminal prosecution in some cases!
scam often involves a 3rd party (shipping agent, business associate owing buyer money, etc)

Please contact law enforcement if you are a victim of this scam

Learn More: Over payment scam

		
sealCreators of fine jewelry in the heart of Bethesda—serving the Washington D.C. area.  Specializing in custom-designed, handmade jewelry,  diamond engagement rings, vintage and contemporary estate designer jewelry.

Call 202-363-6305 or visit us at Bethesda Row, 7114 Bethesda Lane, Bethesda, MD
Validated Parking | Elm Street Garage

We Purchase Jewelry

Sell your jewelry to knowledgeable professional  buyers who specialize in fine estate and vintage jewelry, diamonds and contemporary designs. No appointment is ever needed, and there is never any pressure to sell.  Learn More…