I posted products for sale on Craigslist and was contacted by Ceasar Parks L Davis email
cesar.sean_family@yahoo.com. He offered to send me a check that would cover an item and shipper costs to send out of state. When I got the check i called his bank. They had a similar account but NOT his: Hand & Association, Inc. Frost bank said they had no account attached to the check. I emailed the man back and told him, he sent several threatening emails back to me telling me to deposit the money in my account and wire the balance to the shipper. Both this man and the shipper are now being investigated for internet fraud, UP Postal Fraud and Bank Felonies. Sadly since he did not get away with it with me, his crimes are intent rather than full punishable level. Someone is going to fall for this- I tried to send an email out of curiosity to see if it would go thru this week and it kicked back. Either he has changed his free account or blocked me but in any event BE CAREFUL! Per Craigsllist- any deal which instructs you to utilize sending a portion of cash received via Western Union is probably a scam and should be fully investigated. Also, I even sent a copy of the check to Frost Bank and having it in hand they denied any open account. PLEASE BE CAREFUL!