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madison2465@gmail.com (Purchase of seller product)

Report# A4655

Reported on: Wednesday, 13 November, 2013  12:17
Updated On: Wednesday, 13 November, 2013  12:21
Reply to: (Not Shown)
This is the first email:
Re: Baby Einstein chair
On 11/9/13:
Thanks for the prompt response to my mail. Am very sorry for getting
back to you so late actually now I'm not in town for now, I came to
visit my family so i wont be able to meet with you but am ok with the
condition as seen on the advert, I'll proceed in issuing a certified
check out to you and when you received the check , I will make
arrangements for the pick up as soon as the check clear and you have
your money in hand. So get back to me with below details asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:


The payment will delivered within 24hours I use a hearing impaired
phone # and will receive your calls via email

**..I'm sorry for the late respond to your email
... Thanks

This is the second as I responded not realizing it was a possible scam:
Re: Baby Einstein chair
On 11/11/13
Hello,
I got your information, please i want you to remove the item
from sales list because the check will be mailed out asap and i will
get back to you with the tracking # shortly, so that you will know
when to expect it. And am also going to include the mover funds that
will come down for pick up along with your payment. So when you
receive the check get your item fee and the rest goes to the mover, so
the pickup will be taking place. Let me read from you if am to proceed
with you or not. please don't just keep silent.


Thank You.

I have now received a check for $1900.00
It is from the bank of Hawaii, kyo-ya hotels & resorts, LP
Dba the royal Hawaiian a luxury collection resort.
2255 kalakaua ave manor wing 38th flr
Honolulu, hi 96815

It appears fake and not a real check. I can not read the signature which is computer generated.

I attached 3 photos, the front and back of the check and the Priority Mail envelope address info.