Nick Karson

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Category: Business & Finances

Contact Information
United States

Nick Karson Reviews

jhaker March 1, 2011

Overpayment Scam

Name: Nick Karson
Email: [email protected]
Name: Jeannie Raleigh
Email: [email protected]
Thank you to the CL user who provided the following information. There are two new scam artists to avoid. They are calling themselves Nick Karson and Jeannie Raleigh. We believe they are attempting to victimize people through the classic overpayment scam. Essentially these people pose as buyers, email the seller and send them a bogus check for more than the selling price. Next the seller is supposed to wire them the extra funds. Of course the seller's bank will eventually catch the fake check and the seller is on the hook for the money.
Do not do business with these people, but you can stall them and waste their time. When considering this route, remember never to send personal information. Be creative because we need more info on these people.

agent February 28, 2011

New scam artist

Name: Nick Karson
Email: [email protected]
Name: Jeannie Raleigh
Email: [email protected]
They are calling themselves Nick Karson and Jeannie Raleigh. We believe they are attempting to victimize people through the classic overpayment scam. Essentially these people pose as buyers, email the seller and send them a bogus check for more than the selling price. Next the seller is supposed to wire them the extra funds. Of course the seller's bank will eventually catch the fake check and the seller is on the hook for the money.
Do not do business with these people, but you can stall them and waste their time. When considering this route, remember never to send personal information. Be creative because we need more info on these people.