Hello everyone, I just wanted to stop by and inform you of a person named Thomas here on Offer Up. He wanted to buy my item I had listed and sent me a check from a business via UPS w/tracking. I was selling the item for $200 and the check he went was for $1350.50 to cover delivery charges from a company he hired to pick it up. Long story short it was a fraudulent check. As soon as I received it and seen the amount a flag was raised. He also stated to deposit immediately and send him proof so he can delivery service to pick. I contacted the business they the check was from and the owner had no idea who this guy was. The check info was from his company acct. and was very thankful I contacted. The bank now has the check and is taking care of everything with the help of the police.
Just be aware if he contacts you for purchases.
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