646-543-8706
NY, US
Resolver
Resolver
2013-05-25 07:21:10
Unknown
This is a bit ironic.  I work in the Fraud Dept of Wells Fargo.  I happen to post an ad for furniture in hopes to sell it since I was upgrading.  I received an interest from (646) 543-8706.  He/She said they would pay asking price along with a holding fee.  I replied with, "Great!  Send a money order since it only has a 48 hour hold versus a cashier?s check, which can take up to 20 days."  What did he/she do?  Sent a cashier?s check which was ill-advised, and the issuer was Wentworth Institute of Technology through Citizens Bank.  To others, this may seems a bit odd.  I was able to obtain a name and address throughout my investigation.  Name:  Esta Barbanell  Employer:  Bristol Hospital in Bristol, CT  Occupation:  Accounts Payable Supervisor  Address:  35 Mountain View Road  Watertown, CT 06795.

After completing my investigation, I forwarded my results to the proper authorities (no, not the local police); and I'm confident they will address the situation.  Please don't take action into your own hands, I just thought you should know 1) who's stealing from you, and 2) As an employee of Wells Fargo, we're subject to the same type of fraudulent activity.
George
George
2013-05-21 13:39:56
Unknown
Got the same text from the 646-543-8706. Absolute scam! Didn't respond to either.
Sam
Sam
2013-05-17 00:45:10
Unknown
I received a message like those above.
Thank you for your posts.
I responded with this...'You are a scammer, my boyfriend's a cop. Do you want to continue this conversation??'
Didn't get a response back:~))

Thanks again.
Robin Williams
Robin Williams
2013-05-08 19:58:57
Unknown
I listed some furniture on Craigslist and received an offer to purchase plus $30 to hold it.  Said they would pay via certified check.  The message I received said "I live in your city but at the moment, I got a new job a a security agent here in NY.  I am interested in buying the couch for my newly married daughter's home, as she will love it and the price is okay.  I will pay you the exact amount of the couch and $30 to hold it for sell to me.  I will pay via Certified check I want you consider selling the couch to me, Please let me know if its acceptable."
Jessica
Jessica
2013-04-17 14:18:46
Unknown
Tried to buy something of mine off Craigslist didn't realize it was scam at first. Offered my asking price & $25 to ship it to him. I had agreed unless it was sold prior. We ended up selling it to a friend they have been texting me about being dishonest when I explained it was sold then this morning I get a text saying a check is coming UPS. I'm not signing for it or responding
1-609-279-0220 1-360-529-6133 1-213-363-5106
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