443-345-0192
MD, US
 | Crystal Burkins 2013-10-21 21:58:39 Unknown |
They just sent me a check.what should I do they told me to send this Elizabeth sumpter 650.00 from the check
| addam 2013-08-13 12:39:19 Unknown |
trying to buy entertainment center from craigslist.....figured it was a scam when i seen the out of state area code.
| Jessica 2013-07-19 03:28:54 Prank Call |
got a check, she wanted to buy twin car bed for $200 but sent $1000 check and wanted me to send $800 western union same name Elizabeth Sumpter Baltimore Maryland 21202 says this is the moving company. her number 443-345-0192 but says her name is lisa; check goes through meridian title corporation 202 S. michigan st. south bend IN. 46601 and fifth third bank 38 fountain square cincinnati OH. 45246 Signed by Matt memo payment for cash. Postage was sent by usps w/ tracking # with address of all american clothing co. 2149 arcanum, OH 45304 scam went off hope she knows karma is a BI***.
| kasey 2013-07-11 23:11:21 Unknown |
did you cash the check that they sent to you??
| krystal 2013-07-08 04:33:06 SMS |
Texter wanting to buy a weight set. Sent money, wanted 600 of the 900 to send back to the shipper and they were supposed to pick up the following day. Sent text stating no one had shown up to pick up product. Got message back saying they needed urgent operation saying they needed partial money back to pay for procedure ( a C-section) and demanded that money be sent to them immediately. They said shipper was Elizabeth Sumpter in Baltimore Maryland. Threatened legal action with us, when prompt to send all the legal action they wanted no contact has been made.
| Michael 2013-06-13 19:27:39 Unknown |
Scam. Cashiers check, no visit, and wanted his "driver" to pick it up and would send check later.
| Todd johnson 2013-06-01 16:16:29 Unknown |
They called me from a craigslist post about me looking for employment,but they didn't have a real job,what is going on in the job market????
| Nathan 2013-05-22 18:00:12 Unknown |
Craigslist scammer. They're trying to buy a bike from me. Every time I say PayPal only they just keep going back to wanting my adress to send the cashiers check to me.
| Jason 2012-12-21 20:12:37 Unknown |
You didnt miss much... They are craigslist scammers.. Im txting them now. They are trying to buy a car from me, and havent even asked to see it...Are people really stupid enough to fall for this crap??