205-565-8837
AL, US
| Mike-in-MD 2013-08-09 22:42:15 Unknown |
I hope you haven't tried to cash the check yet, it will turn out to be fake. If you have, do not spend any of the money and contact your bank and tell them that you think the check may be fake. If you have not cashed it, take the check, and any papers with instructions on where to send the excess including the envelope and the phone number that is texting you to your bank. Ask to speak to someone who handles check fraud. Explain the situation and give them everything you have on this person and his accomplice. Let the bank investigate and turn the information over to the proper authorities to get these scum.
| free589 2013-08-09 22:33:51 Unknown |
Received a text from this number asking if my item on craigslist is still available. He said his name was Eric. Offered to give me $50 extra to wait for the check to be delivered. This check was $1640 more than the actual amount of my asking price. He then asked me to send the remaining amount via western union to the delievery company. I should've looked up the area code. I knew there was something suspicious when he finally told me to send it to a Lee Davidson in Houston, Texas
| Eric 2013-06-26 19:48:44 Unknown |
Received text asking if my item still available on craigslist. Says his name is Eric. Copies heading of your ad exactly. Would mail me a check for $50 more than my asking price. Then he would send over his "shipping company
| Sam 2013-06-23 18:37:42 Unknown |
Received text asking if my item still available on craigslist. Says his name is Eric. Copies heading of your ad exactly. Would mail me a check for $50 more than my asking price. Then he would send over his "shipping company".
Scammer.
| Eileen 2013-04-26 18:31:42 SMS |
Just today I received a text, also copy/pasted the Craigslist heading. The person identified himself as Greg, said his "assistant" would mail me a check for $50 more than my asking price. Then he would send over his "shipping company".
Who gives you more than your asking price?? And, if this was legitimate, he could always mail a cashiers check. The whole thing stinks!
| eric 2013-04-26 16:14:16 Unknown |
Received text asking if my item still available on craigslist. Says his name is Greg. Copies heading of your ad exactly. Scammer.
| john 2013-04-18 22:40:59 SMS |
offering to buy stuff for more the asked price! And asking me to wire remaining funds through Money Gram!!!