646-504-0429
NY, US
 | DaFox 2013-08-12 20:37:02 Unknown |
Here is how a "Craigslist Scam" or any other "I will send you a check for more than you asked" scam works:
He pays for the item + extra funds to cover his shipping agent costs with a bank draft or cashiers check.
He sends you a check, tells you to cash it and send the extra money to his shipping agent via wire transfer or prepaid card.
You cash/deposit check and wire/prepaid the funds to the agent.
Later, the check bounces as it was counterfeit. The money you sent to the agent, who is really the scammer, is unrecoverable due to it being wire transferred/prepaid card.
You are out money and now run the risk of being arrested for passing a counterfeit check.
See:
http://www.fraudaid.com/
http://www.fraudaid.com/solution_center/solution/draftsoption1/2a.htm
| CP 2013-08-12 20:37:01 Unknown |
It's some kind of google number. Probably an App! Cant be traced to easily!
| CP 2013-08-12 20:35:30 Unknown |
Had an item for sale and he wants to pay me $50 over cost with money order. First flag was he is in NY and I'm in CO. If it were ebay it would be one thing, but Craigslist.. Come on! New it was funny as soon as NY # popped up and wanted my info! DON'T TRUST IT!
| Yep 2013-08-01 19:46:54 Unknown |
craigslist spammer...scammer.....
| Janet Flood 2013-06-14 12:49:54 Unknown |
this person text me regarding a love seat and chair I listed - asked me to take he ad off craigslist and would pay me 50.00 over asking price - I was a dummy and gave them my address
| VN 2013-06-13 16:24:55 SMS |
Spammer who texts craigslist ads.
| ron 2013-04-09 21:25:25 Unknown |
spammer on craigslist wants more than the item you are selling