563-484-0113
IA, US
Anonymous
Anonymous
2014-02-23 21:12:53
Unknown
I just reported this number, 563-484-0113 to FBI Internet Fraud division, http://www.fbi.gov/scams-safety/fraud/internet_fraud
I encourage others to do the same to stop this criminal and prevent further victims.
Anonymous
Anonymous
2014-02-23 21:00:31
Unknown
Just received a text today from this number in reference to craigslist ad I posted regarding my bedroom set. We agreed on the price and said he would mail me a certified check on Monday. He said he was sorry that he only does check and as soon as I have the check cashed, I'll have my money. He also asked me for my name and address and that movers will come and pick up the furniture. When I insisted on the cash payment only, he stopped texting. Clearly, he's a repeat offender who will stop at nothing to scam others. Is there any way to get this guy arrested?
Anonymous
Anonymous
2014-02-22 18:36:44
Unknown
Just received a text from this number in reference to craigslist ad. Said he wanted to purchase items and would mail me a check on monday. was wanting my info: name and address. When told only local pickup he kept saying he had to mail check. I looked up his number and found that this was done to several other people! DO NOT SALE TO THIS PERSON!!!
Anonymous
Anonymous
2014-01-23 16:33:04
Unknown
Wanted to buy something from me off craigslist. Said he would send me a certified check in the mail. Told him cash only at time of pickup. Very sketchy. Kept insisting on me giving him my information. DON'T SELL TO THIS GUY!!!
TD
TD
2013-11-11 15:52:53
Unknown
Can you explain your post in more detail....
James Murphy
James Murphy
2013-10-04 15:50:34
Unknown
Agreed to a price on a Craigslist item...received a check for $1400 over the amount.
Definitely a scammer...advised to forward an correspondence to the postal inspector.
1-877-410-4517 1-313-241-6995 1-703-395-7937
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