469-278-5799
TX, US
| LB 2013-04-30 04:06:05 SMS |
Maria just text me to from the same number as everyone else. She said she was interested in what I had but her mover would bring me a certified check. I told her I only deal local and cash only. Then I looked up that number to see where it came from. I told her I knew the phone was based out of Grand Praire, TX. She won't talk to me after that.........Scammer!!!!!!
| Lb 2013-04-30 04:01:10 Unknown |
She did the same thing to me just now
| mrooney 2013-04-29 15:57:46 SMS |
This person is using Google Voice number 469 278 5799 to send SMS text messages to Craigslist sellers telling them they will get a cashier's check and wants their address to send it to. Do not send your address to this person.
| afimonster 2013-04-28 01:58:41 SMS |
dude she just messaged me today!!! like im talking to her now!! and shes getting mad at me saying how dare i accuse her of such thing! im like dude i aint taking no check for 34,000$ it aint happening i want cash or it aint happening and she called me a scammer, im like bro i got the truck right here! no jokes! u want to see it u come down with 34g's and take a look if u want it money first then ill hand the keys after i check to make sure its not counter fit. and she stopped talking to me hahahaaa STUPID SCAMMER I WASNT BORN YESTERDAY!!! HAHAHAHAHAAA
| Christian 2013-02-28 19:54:58 Unknown |
This is the message i got from her about my craigslist posting...
"Thanks for prompt response to my request....I am Maria and recently
moved here on a job transfer and have a particular need for it.My
secretary will be processing and mailing a certified draft which is
generally acceptable to cover my purchase as i am interested in buying
this from you.So i will need the details of whom and where to mail the
payment..It will be mailed by courier service and delivered to your
address two working business day from receiving your info.**Note**
courier service do not delivered to P.O.Box address. (1).Name to be
on the payment. . (2).Home or office address. . (3).Final Price. .
(4).Cell phone #. . Kindly take off the posting from the website as
am completely satisfied with the ad and price. I'll send my mover over
for the pick up right only after the payment as been delivered to your
address.Please send me an email or text Here is my # (469) 278-5799. I
will do my best to attend to that as am usually very busy while at
work.So do let me have the required info and i will get back to you
asap.Thanks again,Maria."
Do not give out personal info!!!!
| LP 2012-11-24 22:25:22 Unknown |
RON AND MIKE are now called MARIA and are trying to contact me about a ad from craigslist
| James 2012-11-24 07:24:53 Unknown |
Yes claims to be a Maria Jones who is a petroleum engineer and is too busy to get to a computer to use the real pay pal and her mover needs the money. Sent me a check today for 2000 for a 250 dollars item. Um really how stupid am I. Do not listen to this person.
| Ron Maiden 2012-11-10 04:20:34 SMS |
Dont deal with anyone connected with this number,craigslist scammers,report to grand prairie, texas pd internet fraud dept,federal trade commision, they use a 360 prepaid cell phone,useing sms/text as first contact and claim to want to purchase the product without checking it out,and sending a check for and overpayment amount,,,scammers.
| Ron 2012-11-09 15:34:30 SMS |
Dont have any dealings with any peaple connected with this phone #is 4692785799 they are craigslist scammers,report to grand prairie, Texas PD,internet fraud dept,and federal trade commission
| Not Happy 2012-10-12 12:41:41 Unknown |
I got a text from this number "Maria" at 6:30 this morning wanting info to send check! i'm in North Carolina! As soon as I asked why this person wants to send check, contact stopped! SCAM SCAM SCAM!!!!!!!
| Lotta baby clothes 2012-10-10 16:37:53 SMS |
I got a text asking if this item was still available. Person said she did not want to look at items just wanted to send payment and would get back to me about when someone would pick items up. Also, she said she was a consignment retailor and couldnt get away because of work. THIS IS A SCAM DO NOT GIVE ANY INFO ABOUT YOURSELF OR BANK TO THIS WOMAN.
| Skeptical 2012-09-30 15:05:44 SMS |
Same CL text contact. Wants to send check. Asks for address. Thanks for previous comments
| Seller 2012-09-24 22:48:04 SMS |
Scam Scam Scam ... Do not cash then send back money. We were on to this as soon as she gave specific instructions on how to cash check. I hope everyone this person calls searches this number.. Please spread the word if you know of others that sell on craigslist.
| Chris 2012-09-10 11:52:23 SMS |
Just received a few text messages from((Maria))
Sounds like a scam. She really wants personal info on where
To send the money. The number she used is fairly local but doesn't want to
Call or view the items before sending payment. SCAM!
| James 2012-09-08 19:35:24 Unknown |
I recieved a text from this number it was a guy named Matt and a girl named Maria. They said strange things about not wanting to see the item I was selling and would just make me a payment. They are really shady and I told them to not contact me again.
| mark 2012-08-16 16:10:29 Unknown |
I got 2 text's from the same number about two totally different ad's listed on CL at 3:43 in the morning, one for a set of trailer axles, The other for a set of head's for a V6 pickup. ((( Maria))) was the name on the text.
I thought to myself, Why would someone text about two totally different items.
I guess they thought i was a idiot.
But then again i suppose they could have wanted to put an engine together an put it on a set of axles.
| Mike 2012-08-07 17:55:01 SMS |
this number and 4698928683 are both prepaid cellular phones for the purpose of craigs list scam artists attempting to get you too sell goods for exchange of bank info and certified check or false paypal transfer. BEWARE ANYONE who contacts you from either number.
| Honest 2012-08-05 19:52:06 SMS |
Craigslist scammer, beware of contact from this number
| Crystal 2012-08-01 17:31:44 Unknown |
I recieved messages sms from this number she contacted me through craigslist about giving me a certified check for an item. As soon as I told her it was to go to a po box I didn't hear from her again
| caleb 2012-07-19 13:44:25 SMS |
Craigslist scammer