434-218-2329
VA, US
| Steve 2013-11-23 17:07:54 Unknown |
Craigslist scammer looking to send fake certified check for your item. Before it bounces in a couple weeks, they will pressure you to send them your own money for the amount their check will be over the actual price of the item you listed. Scammer who needs to be ignored.
| Keather 2013-10-26 04:25:16 Unknown |
Same thing. Larry Cole wanted to buy a $350 treadmill from me on Craigs List. Said he would pay $50 extra for me to pull the ad from craigs list. In a few days I got a check from Fed Ex for $1900. He texted me to take my share and send the rest to someone in another state supposedly for shipping. Reporting him to State Police, Craigs List and FBI.
| Keather 2013-10-26 04:15:44 Unknown |
Contacted by this number regarding a Craig's List ad. Mailed me a check for a treadmill far exceeding the cost of the treadmill and wanted me to cash it and send the remaining money to someone else (supposedly for shipping costs). Said his name was Larry Cole.
| Dave 2013-09-18 03:34:54 SMS |
Same crap as above, but gave him address of vacant lot and fedex delivered an overnite package with bogus check (company address on check doesn't match perfectly to company's address). Bank is in WI, return address is S. Portland, ME, and fedex says package originated in Addison, TX. How dumb does this person think we are?
| jayali1014 2013-08-28 17:41:37 Unknown |
I had replied to add on Craig list for a position and got an email response from a Larry Cole the only difference is he sent me a check and wants me to deposit it and once it clears he wants me to send the money CASH as he stated to an ORPHANAGE..lol oh yea and keep $500.
| randy 2013-08-16 00:44:51 Unknown |
same as the others contact thru craigs list
| ranmar 2013-08-16 00:42:02 Unknown |
sent me a text about craigslist ad
| jason 2013-08-14 23:07:34 Unknown |
+14342182329: I want to buy the Pool Table - $700 (Iowa, LA.) 11:57 AM
Me: I'm in Louisiana. If you want to drive here to buy it. That is fine I'd be happy to sell it to you. 12:42 PM
+14342182329: K,I will only able to make payment by certified check, I will make arrangement for the pick-up after payment has been received and cleared in your account.i would not mind adding $50 if you retain it for me and Please take the posting off Craigslist today and consider it sold to me. Do reply back with your full name and address in which the payment will be mail to you. Larry 1:40 PM
Me: you must make a voice call to me. if you are going to send a check. 2:36 PM
+14342182329: Anyway i am a structural engineering, and presently we are constructing a drainage control underground, that is why i could not come in person or call the reception here is really bad... i can only contact you through text for now.I will like you to provide the following payment information which is your fullname and the address.Thanks 3:44 PM
| Leah 2013-06-21 17:48:31 Unknown |
Same! The person texted me wanting to buy my snowboard. The area code wasnt local so i got suspicious and typed it in the reverse phone number lookup and sure enough i find this and find out the guy is a telemarketer. What a scam. Shady people these days..
| Cynthia 2013-05-02 19:02:16 Unknown |
I just got a text for a Craig's list item that I just listed..I'm always suspicious when things start out..I am want to buy....Glad I found this forum...
| Sophia 2013-04-01 05:44:40 Unknown |
I to had a post on Craigslist. Exactly the same thing every one has said came from larry was Txted to me and mine was a horse cart. As soon as Larry said cashiers check nope red flags came up.and this happened a few min ago. And wanted my address bad. I now have the number marked as a scam I am glad I did a look up on the number.
| Kim 2013-03-29 00:03:23 Unknown |
This is the same name I got when I was contacted about the item I had for sale
| Brad from Alaska 2013-03-28 23:24:06 Unknown |
Same here, no name given but the message is the same.
I asked him if he wanted my password, social security number and a kideney too.
Haven't heard back.
Nothing you can do about liars and cheats except what is being done here.
Knowledge is a protection.
| Dave 2013-03-06 23:47:11 Unknown |
I am new to this scam? I looked up this number after he texted me. He said, consider it sold, I will give you and extra 50.00 to hold it for me and to take it off craigslist. I didnt take it off craigslist, but I did give him my name and address. I didnt think anyone could domuch of anything with just my address?could someone please let me know if there is something I should do about this?
| lone stranger 2013-02-28 12:48:23 Unknown |
Not everyone, just enough people to keep sleazeballs like "Larry" coming back for more. (sigh).
| Debbie 2013-02-28 12:03:55 Unknown |
I posted some furniture on Craigslist and "Larry" texted me almost immediately asking me to hold it for him. He would send a certified check, with an extra $50.00 for me to hold it. Then he demanded that I remove my ad from Craigslist right away. "Larry" must think everyone is stupid!
| BLUFFTON BRENT 2013-01-23 22:54:23 Unknown |
Same crap
| Kenny buetttgen 2013-01-12 21:29:45 Unknown |
Received 2 texts back to back on separate ads. Raised suspision right away and googled number!
| JR 2012-12-18 18:44:10 Unknown |
I too got a reply from this number in regards to a Craigslist ad for a tanning bed. He asked that I take it off Craiglist and consider it sold. Hecould only send a certified check but would add $50. I thought it was suspicious.
| b 2012-12-07 02:33:27 Unknown |
this is unreal!can't anybody trust any thing any more? my husband and i said we can't take the extra 50$ just to hold the item they probably really want it bad for christmas.what idiots right?when i tried calling back the number it said google subscriber not available.they texted me four times dec. 6
| T 2012-12-01 18:47:04 Unknown |
I have also got a message like this.. I live in the west, and this call is from the east. Who would want to get something clear across the country over Craigslist? Larry Cole, extra $50, certified check,... etc....
| Robert - 2012-11-28 06:43:36 Unknown |
Who is behind this number??
| Nick 2012-11-20 23:35:44 Unknown |
Posted an add on Craigslist for a generator, got a message from this number with the same type of information. Would send me a certified check and would give me an extra $50.00 to remove the listing and hold it for them. I told them they had my number call me if this is not a scam. I got a second message with an explanation that they are on a job site and can only text message. SCAM big time
| Rose 2012-11-20 00:15:46 Unknown |
Ditto. Just happened to me today. They asked for my info and I asked if they also wanted me just to bend over and give them my SSN and passwords too. No response.
| Hillary 2012-11-13 21:48:28 Unknown |
Same issue - definitely a scam! Said his name was Larry Cole & would send an extra $50. I'm new to Craigslist so I am glad I saw this forum.
| J j 2012-11-12 19:26:05 Unknown |
Same scam tried on me two diff times by same number. Never give out your personal info
| brad 2012-11-07 19:21:12 Unknown |
same deal as above.. scammers
| Tammy 2012-11-05 20:42:51 Unknown |
Put ad on craiglist and just like Sue they asked for my name and address and would give extra 50 if took ad down think they trying to find address so they can steal what I want to sell.
| Sue 2012-11-04 18:09:32 Unknown |
Posted ad on Craig's list with my phone number & this number texted me wanting item. Knew it was a scam when they asked for my name & address so they could send me a certified check - plus an extra $50 to hold the furniture for them. I replied back and told them "Sorry, cash only".
Haven't heard back from the scammer yet.