Consumer reviews and reports on scam companies, bad products and services
Mosh Cole
Mosh Cole Seller Beware new york, New York
6th of Jul, 2011 by User298719
I had a DSi on Craigslist and this gentleman contacted me telling me he was interested and would like it for when he moved to his new house, would give me the asking price along with an extra $50 to hold it for him. He said he would send a cashiers check or money order and it would have some extra money on it to cover the shipping. The check came 2 months later from a place in New York with a Florida post mark on it. I was only asking $125.00 for the game unit and he sent a check for $1998.98 and I was instructed to deposit the money and western union the balance to a different person who is in Rock Falls, Illinois. I didn't have a good feeling after the 2nd email but didn't contact him because I wanted to see if instincts were correct. I just have to say that if anyone selling on Craigslist has a funny feeling about something not being right .. it most likely isn't.
3963 days ago by Dlpeter5
I just got an email from this Mosh Cole for buying a maltese puppy. Said he would send a check and to forward the amount over the asking price to a third person, a supposed shipper. Your right when you get that feeling that somethings not right, you better listen.
Has anybody heard of the same thing but with Qingo Zheng. I had a similar situation with some textbooks I was selling on craigslist. It kind of sounds like money laundering, or something like that.

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