I have posted a post before. I got the check now (more than $10,000 and asking me to get the extra money back to him). I still have something no clear on how can they collect my money? The check has name and address in CA. If I mail a check to this address, it has to be a real address so that they can get my money. A real address will get this guy easily busted. Anybody know how this fraud works?
I post it here is to let others be aware of this kind of fraud.