226-200-0055
Ontario, CANADA
1-226-200-0055
1-226-200-0055
2011-06-06 20:43:50
Unknown
This person also attempts cheque overpayment fraud and sends counterfeit bank drafts.
Stew
Stew
2008-11-27 02:08:29
Unknown
Same happened to me on Kijiji.. But he used 226-200-0001
almost out
almost out
2008-09-03 13:03:31
Unknown
This person was using a different name with us.  He issued an overpayment bank draft as well and told us someone would pick up the difference.  The bank confirmed it was fraud before I cashed it.  I was lucky.  Please look out. He contacted us through kijiji.
JNW
JNW
2008-08-22 22:38:40
Unknown
made an over payment to me with a bank draft and had me send the balance to another address...the bank draft was fraudulent and now im out $2300.
Carley
Carley
2008-06-17 01:59:14
Unknown
This person (John Banks) has forwarded conterfiet bank drafts. beware!!!!
1-901-324-9011 1-112-345-6789 1-256-381-4758
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