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  • Report:  #1407688

Complaint Review: Rock Hall Gardens LLC

Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York

  • Reported By:
    Anonymous — USA
  • Submitted:
    Sat, October 21, 2017
  • Updated:
    Sat, October 21, 2017
  • Rock Hall Gardens, LLC
    P.O. Box 472
    Lawrence, New York
    USA
  • Phone:
  • Category:

I was trying to sell a piece of furniture for $50 to a woman known as donnaportlove in Skokie, IL on Ebay. Her phone number is: (((REDACTED))). She agreed to buy it for an extra $50 and we made arrangements for someone to pick it up after I was paid. I received this fake check on Thur, Oct 19. The furniture has not been sold. It turned out to be a fake check when I called my bank and told them about it. I still have it but will not cash or deposit it. Also, the envelope it came in was Priority Express Mail and there is a name and address on the front in the upper left hand corner. It is: Edward Simeon LP, 45 Manchester St, New Cassel, NY, 11590. I will attempt to send a photo of the check. I wanted to report this so that others will also see this scam and not fall for it. Thanks.

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