347-685-9536
NY, US
| Mike-in-MD 2013-07-08 23:07:32 Unknown |
If the check arrives in the mail, have your bank check the validity but DO NOT DEPOSIT the check. They way this scam works is they send you a check for more than the purchase price to cover shipping but you have to send the money (usually wire via Western Union) to the "movers" he has contracted to obtain your item. After you have sent the shipping fee you find out the check was bogus and you cannot reach the person who sent it to you.
| unknown 2013-07-08 23:01:41 Unknown |
Ok my husband actually gave him our address about a four wheeler and now i am freaking out... what should i do???
| I'd rather not say 2013-02-24 01:30:12 Unknown |
+1 (347) 685-9536
(1/3)I'm glad to hear back from u, i will need ur name & address for payment,As am only able to make payment by certified check, I will make arrangement for the(2/3)pickup after payment has been received & cleared in ur account.i would not mind adding $50 if u retain it for me & Please take the posting off Craigslist (3/3)today & consider it sold to me. Do reply back with ur full name & address in which the payment will be mail to u
My reply..DO NOT TEXT OR CONTACT ME AGAIN My HUSBAND IS AN OFFICER AND YOU WILL BE PROSECUTED!!
REMOVE ME FROM YOUR LIST NOW!!!!
(1/3)Thank am a petroleum engineer that works at sea, that is why i could not come in person or call, the reception here is really bad, i can only contact u (2/3)through text for now.I will like u to provide the following payment information which is ur fullname & address.As soon as this is provided i will let u (3/3)know when payment is mailed out & i will update u on when you will receive the payment Thanks
My reply..Bull crap do not reply again I am not interested in selling to someone that is not local and can pay cash on the spot for the set. Take my number off your list for the LAST time!
And I print screen this page about others bein scammed no more replies
| radioone 2013-02-10 16:27:57 Unknown |
Also just got a text. New York City. I'm in Nebraska. SCAM
| hmas 2013-01-10 02:43:39 Unknown |
Same here in central Florida, I posted an ad in Craigslist selling living room. He wants definitely my furnitures and offer 50 dollars more....I never gave him my name and address, but I told him I only take cash, he continued texting me and I repeated Only Cash and he stop sending more messages. That person should be on jail .SOB
| Garrett 2013-01-09 00:03:11 Unknown |
I literally just got a txt from this same number about my Craigslist ad too and it matches everyone else's description here. I live in Omaha Nebraska. I sent back a reply after finding this website saying "nice try a***ole."
| Lth 2013-01-08 22:48:28 Unknown |
Same here. Got a text from this number asking about my craiglist post with ...."my post title"... and then the message. Definitely sketchy.
| captlucky1 2013-01-05 13:25:23 Unknown |
tried to buy my heater off of craigs list. all the same as above wants address,name and will buy unseen. scammer...........
| Bob 2012-12-15 00:36:19 Unknown |
A maggot that is a thief. Report this person
| Leimomilee 2012-12-13 00:09:59 Unknown |
Just received a text message from the same number you listed wanting to buy a bike I posted on Craigslist. He wanted to pay via cashier's check, plus an extra $50.00 I live in Alaska....definitely a scam!!!
| Esther 2012-12-09 20:06:52 Unknown |
I just rtecieved one of these calls. I have a mobilty chair on craigs list. Wondered where 347 was from.
| Tom 2012-12-07 11:48:01 Unknown |
Who is behind this number??
| Russell Lemaster 2012-12-06 22:10:24 Telemarketer |
A telemarketer I think
| MLB 2012-12-06 02:30:43 Unknown |
Same offer here in Michigan. Wants my name and address and will pay $50.00 extra to remove listing for plow and send certified check.
| Robert Farber 2012-11-13 03:58:56 Unknown |
Similar message here. offered $50 more than asking to take off Craig's list and will send me certified check for dental electrosurge.
| angela 2012-11-09 23:29:13 Unknown |
almost same here, drums for sale. I am not replying
| Nana 2012-11-08 17:28:03 Unknown |
This number contacted me by text at 5:30 am this morning, with a desire to purchase a piece of jewelry I have listed on Craigs list. Claims to be a petroleum engineer. Wants my name and address to send certified check for purchase.
When I searched the number, it derives from NY area. I am half way across the nation from NY.
This is most certain, a scam.