Complaint / review text:
I posted my home for rent on craigslist.com and Gupta responded that he is coming to the states to do research and is prepared to pay me two months rent plus deposit. I requested certified funds in the amount of $3,200, but an Etrade check came via DHL for $9,500. He phoned the day the check arrived and said he is arriving to the states earlier and that I needed to quickly send a guy in Detroit $2,800 to send furniture out to my home in Southern California. I didn't deposit the check.
Fortunately I didn't deposit the check. Only lost time.