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Janie Wiltshire - mails fake cashier check
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She books a vacation rental online that would cost $3150.
Then mails a fake cashier check over $4500 (in error as she says afterwards) and asks that the victim refunds the overpayment.
Address in Russia:
RECEIVER'S NAME : Janie Wiltshire
24 Krasnaya St.
CITY : Dnipropetrovsk,
COUNTRY : Ukraine
POST CODE : 49000
The letter with the fake cashier's check was mailed from New York State, USA. She must have a helper there.
P.S.: She uses this email address: firstname.lastname@example.org