209-993-0202
CA, US
 | Someone Who Knows For Sure 2012-09-06 20:38:31 Unknown |
This person is back at it again. Trying to pass more forged checks.
| amanda 2012-02-28 14:59:47 Unknown |
Hi, I got the same thing in the mail today. As you said the phone number isn't the business number from the company that is posted on the envelope. I had mine priority mailed overnight via Fedex... I've never heard of this company. It's a scam.
| Virginia 2012-02-22 14:51:13 Unknown |
I just got a check via FED EX for $3150.00. No explaination. Name on check is Kind Hearts, Inc w/ address in Lynnwood, WA. Drawn on City National Bank in Los Angeles, CA. Return address is INC Foundation in West Kingson, RI. I have no idea what this is about. However, I did list something on Craig'slist last month. So that seems to be the common factor.
| its me 2012-02-22 04:16:22 Unknown |
Someone Who Knows For Sure.. Please email me and let me know what other websites besides Craigslist he is advertising on.. I will explain the reason through email.. Thanks.. 20bbygrl12@gmail.com
| Someone Who Knows For Sure 2012-02-16 14:40:25 Unknown |
This is indeed a scam. He's using forged checks to pay for services/merchandise. Then writes the forged check for too much asking the victim to wire back the excess payment immediately before the check has a chance of getting caught as fake. He's advertising on three different websites.
| violet 2012-02-14 18:01:48 Unknown |
answered an ad off Craigslist for a minium wage job, recieved a check for $2850.00...Scam???? Oh Yeah Baby....
| violet 2012-02-14 17:55:27 Unknown |
answered an ad off Craigslist, minium wage job offer, was sent a check for $2850.00. Definatly a Scam.
| ld hurd 2012-02-11 08:19:41 Unknown |
some body with this phone number sent me a check to buy something from me it is not the same phone number as i was checking from the phone number of the company the check was written on i think it could be a scam i dont know please reply thank you verry much my contact num is 509 679 8837