404-590-0378
GA, US
| ANONIMOUS 2014-02-21 17:31:42 Unknown |
I got contacted by her as well. I did though something was fishy so I told her I was not selling her anything.
| scammed...not yet. 2013-10-09 22:27:54 Unknown |
Dave texted. Wanting to purchase a piano listed on craig's list. Same story. What a mess. I gave him my address --- my bad ---- if he sends a check it will go to the authorities
| Scammed...not yet. 2013-10-09 22:20:11 Unknown |
Same scam ..... same name....same number....on a Craig's list posting. Does he ever give up?
| Susan 2013-09-17 19:07:32 Unknown |
Dave is still at it 9.17.13 sent a check for $1000.00 over the agreed amount researched and found this link so happy I did. Destroyed the check...Please beware of Dave!
| K T 2013-08-19 17:47:53 Unknown |
I got the same text on 08/16/2013 from "dave" .. I almost was scammed once already, so glad I goggled this number.
| K Toman 2013-08-19 17:46:44 Unknown |
Someone named Dave texted me from this number.
| Didn'tfallforit 2013-07-22 21:10:05 Unknown |
Just got the same exact text as others from 404-590-0378. "Hello, I saw your ____ on CL, what is your final price? Dave" I'm glad I googled the number first. I'm tempted to mess with him with some creative response! Thanks guys for the heads up!
| N/A 2013-07-18 01:41:39 SMS |
Scammer.
| Jane 2013-06-30 00:31:40 SMS |
Thanks for this site. I've received the exact same texts from 404-590-0378 about my piano. Scum bag!
| Ashley 2013-06-19 19:47:00 Unknown |
Last December I was one of the unfortunate people who fell victim to this b*****d's scam. I also had an antique piano on Craigslist and he contacted me via text wanting to buy it. The number he used was 559-549-7143 which is located in or near Fresno, CA and is still active.
To make a long story short he sent me a fraudulent cashier's check for $1,950 and requested that I MoneyGram the money minus the cost of the piano to a person by the name of Amber Lee Marsillo in El Monte, CA, which I blindly did. The check bounced on my account after I sent the wire transfer and my bank account was greatly overdrawn. Tried to get in touch with Dave but no response. I was completely devestated and very angery because I was already struggling financially to begin with plus I was entering my last semester of college. Luckily, my bank knew that I was scammed and did not charge me any overdraft fees. Currently, I have the overdraft paid up and I have graduated from college but this guy still put me through a big ordeal that I never want to relive.
I know at some point this guy and his accomplices will get caught, it is only a matter of time. He is just a wicked and evil person whose only goal in life is to steal people's money. I don't wish him well.
If it helps anybody out his email address is dave17822@gmail.com The Consumer Protection Agency's website has a page on him under this email address and anyone who has been victimized by him should go there and file a complaint with any information they have. There is also a page about him on a website called Scambook which is a website that works to resolve consumer complaints: http://www.scambook.com/company/view/100588/Dave-Chase-aka-dave17822gmailcom
| Leigh 2013-06-19 14:03:47 Unknown |
OMG they are texting me about my drum kit. Don't do it. They are always slow to respond to my txt msgs back to them. Now they are asking if I would take 5% less. Who asks stuff like that?
| Leigh 2013-06-19 14:01:30 Unknown |
I have a posting on CL and they have tried repeatedly to get me to sell to them. Not going to happen.
| vito 2013-06-18 22:08:47 Unknown |
texted me about my craigslist listing regarding a drum kit that clearly states the price asking me what the final price is.
as I always do... I typed the phone number in the search engine and found that this guy has a history of scams.
I almost fell for it.
called from 4045900378
| mad 2013-06-03 20:16:05 SMS |
Dave made a mistake and called me from his lan or moble number. It is an 804 area code. May publish it here so the whole world can waste his time lol
| Tiffany vaughn 2013-05-18 02:39:44 Unknown |
He's contacting me from the number (707)901-7210
| Tiffany vaughn 2013-05-18 02:13:50 Unknown |
Just got contacted by a Dave Chase wanting my piano on craigslist too! Same exact thing with the check and me supposedly sending money gram to him "movers" ugh why can't thus crew get caught! I have yet to tell him I know it's a scam, glad I was smart enough not to believe it and did my research!!
| Skeptical 2013-05-10 11:06:26 Unknown |
I just received a text from "Dave asking the lowest price I would take for my piano so he is still out there
| JP 2013-05-08 00:21:41 Unknown |
Same guy. Dave... same scam. Would like to send check for more than what i was asking so i could pay his movers when they came by to pick up the Keyboard. Beware of this scam.
| Me Too 2013-05-07 16:26:24 Unknown |
This phone number also tried to send me payment for a Craigslist item, for the price of my item, and additional money to pay their shipper to move the item since this person is 'out of town'. This person said his name is Dave, but wouldn't call me, and when I called the number, I got an electronic answering service. Scammer!
| jm 2013-05-07 01:32:26 Unknown |
Texted our phone with the message that he saw our Craigslist ad. Name was Dave, wanted to know what our final price was.
| Melissa H 2013-04-26 00:13:45 Unknown |
He is still at it as of 4/25/13. Thanks for posting. I dodged a bullet!
| Marc 2013-03-16 18:23:05 Unknown |
Good ole Dave is still at it. He texted me today in response to my CL ad for a piano. Wanted my final asking price.
| cari 2013-03-05 15:52:46 Unknown |
I have been in communication with a person Name David Walton. Can you send me some information. He is traveling between england and Cape Town South Africa as He recorded me. but never reveal real picture of Him and his daughter.
| JMK 2013-01-31 21:23:55 Unknown |
Tried to scam me yesterday 1/31/13 from 1-404-590-0378. Same exact deal. I am out of town.... I'll send money order over the amount owed.... please pay movers and keep rest....... BLAH BLAH BLAH. Get a J O B LOSER!
| Bob White 2013-01-29 22:51:07 Unknown |
Got the usual text from his niece or daughter. Said to text him about an instrument I had on C/L. Yadda, yadda, yadda.
Of course when I searched his number, I easily got the info he was a scammer.
You want to text these morons back & say "Why don't you search your number on the net?"
People still fall for this crap??
And Tony/Sarah/Sherry/David or whoever the hell you are, put the crack pipe down. You are not fooling anyone.
| ann 2013-01-25 22:31:04 Unknown |
same just happen to me with my guitar... Sent me money orders and goes by the name David Walton 347-699-5982
| DPL 2013-01-15 16:59:15 Unknown |
Same situation for me, contacted from 404 590 0378 about a piano
| John doe 2013-01-15 01:20:44 Unknown |
Also using phone # 5595497143
| John doe 2013-01-15 00:49:18 Unknown |
Same here heis tring to send money order for me and movers to pick up piano
| Gk 2013-01-05 21:24:21 Unknown |
Just did the same thing to me. Totally called him out on it.