Same EXACT scenario AND story.... Extra money for my efforts on top of payment for merchandise off FB Marketplace... then an EXTRA $1,500 for COURIER and MOVER that I should Money Gram the money to.... SMH. FYI, the check I received had the Versacheck Watermark and UV markings and WOULD have deposited into my account through an ATM but would’ve been pulled back once actual EYES were put on it. There is ONE simple thing these scammers are removing from the check information. The PHONE number for The Arc Of The Central AND the one for BB&T, Maryland. I am located in GA as well and notified the Bank, The Non-Profit Organization and GBI! Now it’s Buyer AND Seller BEWARE!!! SMH
I just received a fake check and my bank told me that it was fake check so yes they are scaming people all over I don't know why because the banks want cash them
Scam
Thanks! Your answer is awaiting moderation.