563-484-0113
IA, US
| 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 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 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 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 2013-11-11 15:52:53 Unknown |
Can you explain your post in more detail....
| 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.