256-467-2523
AL, US
Brent
Brent
2012-09-15 17:36:21
Unknown
I have another # for you to know about. 251-263-6945
Icia
Icia
2012-09-13 12:44:31
SMS
Yes you will get a fake check and they will want you to take your amount out and send the rest by moneygram and moneygram only. The other number is 2052770864. Do not do it!!!
toosmart4scam
toosmart4scam
2012-09-10 22:48:39
SMS
Person claiming to be from Sesi LLC trying to overpay for an item with a fake check from Whitney Bank in LA.  Obvious scam!!!  Do not acknowledge or reply to this number.
1-610-990-7230 1-773-831-4664 1-585-770-1499
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