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So****ing similar has just happened to me (4/1/2011). I had an item on Craig's list for $100. This guy e-mailed me & was eager to buy it. I gave him my name & address to mail a "certified check" or money order for the $100. Well, I didn't hear from him for about a week. Then, today, I get a check for $1,950.00. I've looked up the bank & the company's name & the addresses match (they're also well-known companies). There is no connection to the bank, company & the signature on the check is a different name than the guy who e-mailed me. There is also one other thing. The only thing in the envelope was the check (no note saying: "This is for the picture you advertised, etc.")......NOTHING! And, the amount of the check is way more than I'm asking for the picture I advertised (and no note or e-mail saying anything about what to do with the balance of money).

What did you do with the check? Did you contact anybody? Same thing happened to me.

THIS ******* IS NOW USING MY ADDRESSS AS THE RETURN ADDRESS!  I SENT HIM MY ADDRESS SO HE'D SEND ME A CHECK AND THEN I GOT WISE... NOW HE'S MAILING FAKE CHECKS TO PEOPLE USING 267 MONTGOMERY DR. AS THE RETURN ADDRESS.  I ALREADY GOT TWO CHECKS 'RETURNED TO SENDER' - I AM NOT THE SENDER OF THESE FAKE CHECKS! DON'T COME TO MY HOUSE ASKING FOR MONEY!  I ALERTED THE FTC, THE LOCAL AUTHORITIES, AND UPS FRAUD.  AAARGH I WANNA BEAT HIM UP!

Same for me. Seeling a time share week on Craig's List and they sent a check for 3,000 more and wanted the balance sent back via Western Union. S/ info was Pratt and Whitney Rocketdtne in Alabama, with a 206 tel number provided but wanted $$ sent to an agent in Sacramento. Scam

Anyone who received a check like this should contact UPS fraud department.  we got a check for 1950.45.  The name on the label was Rehau inc out of Cullman Al, the check was "Issued" from kalani packaging inc out of Everette washington, asking us to cash it and send the remainder to Denver.  We contacted UPS fraud to do the investigation.

i got one for a car part he sent me 3,850.00. the check said some college and the envelope said some linen store but i looked up the address and it doesnt even match to the store.

guy wanted to buy my item from craig's list.  used name on envelope Rollin Hills.  It was a check for $5500.00 and in the memo it says instant cash. He sent this UPS. The package originated from Florida, with an address from south Dakota.

SECOND TIMEkeep getting bogus checks via ups for allotta ***eina for large amounts of money..this number was used on the tracking form..and if you reading this..please dont send these things to my house alotta doesnt live  here...tyvmFROM:.***ENT GLOBAL TECHNOLOGIES CHARLOTTE NC...USING BANK CHECK OUT OF NY NYWPS POBOX 110072 NYNY<<<<>BANK THE BANK OF NEW YORK MALLON 101 BARCLAY ST.  CK NUMBER 1029

keep getting bogus checks via ups for allotta ***eina for large amounts of money..this number was used on the tracking form..and if you reading this..please dont send these things to my house alotta doesnt live  here...tyvmFROM:.***ENT GLOBAL TECHNOLOGIES