347-746-3756
NY, US
 | michelle 2013-11-25 00:03:10 Unknown |
WHY DO YOU CASH HIS CHECK AND YOU WANNA SPEND HIS MONEY.....
| angie 2013-11-05 20:49:46 Unknown |
I have the check in my purse now. Can I just cash it and spend the money? I tried calling the number but got no answer. Now they are texting me, saying his name is Michael. I have just told him that I cashed the check but cannot mail the money to his daughter bc I need it.....this is stupid.
Oh the check is from Transperfect Translations International, Inc.
| Tracy Wilson 2013-10-14 19:54:19 Unknown |
I just got this on my Avon email account. She claims that she wants to order products. There are alot of these scammers out there preying on Avon reps. BEWARE.
| Dee 2013-10-10 18:34:48 Unknown |
I have the same on my Avon site too. Thanks for sharing!
| Tara from Avon...in Santa Cruz 2013-10-09 22:21:16 Unknown |
I received an email on my AVON website that this person that has the name Michelle Racheal, and the email address: michellerash@hotmail.com wants
to order AVON from me. I guess after seeing all the complaints on the
internet about her and her phone number.....I'll pass!
| Kel 2013-09-11 01:24:23 Unknown |
Did they ever actually send you info? I just got texts from them and I'm sick to my stomach now :(
| daisy 2013-06-28 18:06:38 Unknown |
Ran the scam out and got a money order from MA, with a USPS from TN, and the return address from NV. The phone number is from NY. I kept all contact dialog thus far and have turned it in to the local authorities. If you have gotten into this scam, they may not, nor ever send you their information to send the money back until the very end. More than likely they are over seas with a host here in the US. I hope no one out there has sent any product and banking information to these people. They will send you incessant texts - urgent - important - get back to me asap. Bad grammar and bad spelling. They will also try to gain sympathy from you and use religion to build a relationship. Get a life and get a job miscreants.
| Leslie 2013-03-21 23:49:44 Unknown |
Texted me and wanted to know if I "still had this item" when I stated in my ad DON'T TEXT ME. Haven't answered his text and don't plan to after reading here that this person is a scammer,
| BLL 2013-03-21 14:46:34 Unknown |
This is the 2nd type this scammer has tried to buy my lawn mower. He wanted to send payment in 3rds. HA!!! Scammer = Loser!
| Jonathan P 2013-02-17 21:23:42 Unknown |
********BEWARE*******The Craigslist scammer hits again. Caller wanted to send a cashier's check all they needed was the my full name, contact address and bank acct info so funds could be deposited. DO NOT give any of your personal info or location. *********YOU HAVE BEEN WARNED*********
| John D 2013-01-31 18:14:40 Unknown |
Scammer on Craigslist. Wanted to send money order for merchandise. This scam is getting old....