I wanted to purchase a piece of medical equipment online. Found one in a FB group. This person checked out in every way, except the wire transfer info was a different name. I eventually got them on the phone and confirmed it was not the right person. I have their banking info. The name they used is real. She's an equine therapist in California. THe cell phone was of the fraudster was showing GA. The bank wire address was for MA. I notified the bank via email (it's after hours). The following is from the bill of sale I asked them to write up, with bank wire instructions. Seller : Sadie Geernaer Buyer : Buddy Touchinsky Description: Magna wave Julian which comes with the various attachments; Wave Wings, butterfly wings, zoom paddle Serial number: JL40102 Sales price: $8000 Shipping fee:$390 Seller's signature. Buyer's signature. Bank information: Bank: MIDDLESEX FED. SAVINGS, F.A. Bank Address: Middlesex Federal Savings One College Avenue Somerville, MA 02144 SWIFT: MFEDUS42 Beneficiary Name: Mesekah Biyeh Routing Number 211370150 Beneficiary account: 102604940

October 31, 2024