702-625-0839
NV, US
Badge714
Badge714
2013-08-08 13:35:24
Unknown
Craigslist & Kijiji are not eBay. Not what they were designed for. I really don't understand why people don't put "Local only, In person, No text Msg., Cash only" in their ad. 99.9% of the scammers are gone. No one in Detroit is going to buy a car from Fresno. Not going to happen.
DaFox
DaFox
2013-08-08 12:41:58
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
Alex
Alex
2013-08-08 12:33:31
SMS
received the following text while trying to sell item on craigslist:

(1/3)Okay. I will like to make a purchase asap by sending a check from my bank to you via USPS so please get back to me with your name and

(2/3)address to send the check out. I will also handle the shipment my self through my shipping company after you have cash at hand. I dont

(3/3)mind adding an extra $50 just for you to keep it in my favor. Thanks and God bless. Regards

My reply:

I can hold it for you. Couple questions before we proceed. What is your name and do you live in Florida? Who will be the shipping company? I've had a few people in the past asking about it and asking for my address and everything seemed shady so pardon my hesitation with providing my address. (I received your msg at 12:30 am (midnight)

I'm not an easy target. I googled your number first thing that came up was a forum about your craigslist scam. Have a nice day.
Scam Buster
Scam Buster
2013-07-11 17:12:28
Prank Call
Got TEXT message wanting to buy my couch.

As soon as I said CA$H AND CARRY, never heard from them again

Craigslist Scammer
trevor
trevor
2013-07-11 14:56:43
Unknown
trying to buy parts from me off craigslist. got the 3 page story about business emergency. wanted all my info would pay by check and then worry about pick -- scam scam scam
mike
mike
2013-06-02 03:20:20
Unknown
Craigslist Scammer!!!
Scam
Scam
2013-05-18 14:59:46
Unknown
Texted re craigslist ad!  Stay away from these type of messages!!! Crooks
Scam
Scam
2013-05-18 14:58:28
SMS
Received text message from 702 625 0839 reported to FBI scam
Daniel
Daniel
2013-05-13 21:33:48
Unknown
Put some furniture up on Craigslist and this man text me with the same message.  Wanting me to cash a check that he would be sending to me and pay a moving company to grab the furniture that I was selling.  He wouldn't answer my calls, would only reply through text message.  Scammer!!!!!
MARK
MARK
2013-03-28 10:10:55
Unknown
HE ANSWERED ADD ON  CRAIGSLIST, TRYING TO GET REAL EMAIL AND NAME, PHONE #, A 3 PAGE TEXT WAS SENT ABOUT BEING AWAY ON A BUSINESS EMERGENCY, AND WOULD PAY BY CHECK AND ARRANGE FOR PICK UP LATER, HE IS CONNECTED TO ANOTHER PHONE # THAT IS NOT LISTED AS A SCAM, BUT THEY BOTH SENT THE  SAME 3 PAGE TEXT MESSAGE WITH IN 5 MIN. OF EACH OTHER.  -  WHY DON'T THESE LOW LIFE'S GET A JOB ! ( OH YA, BECAUSE THEY ARE LOW LIFE'S )
marcus
marcus
2013-03-07 22:52:11
Unknown
Same ranch story, 2132076971
Chad
Chad
2012-12-17 04:37:39
Unknown
I got the same exact message while I was trying to sell something on Craigslist.
Bill
Bill
2012-12-14 21:22:13
Unknown
Big time craigslist scammer...
Keisha
Keisha
2012-11-30 19:50:00
Unknown
I got the same exact message trying to sell living room furniture on Craigslists....big scam!
Tom
Tom
2012-11-08 17:13:41
SMS
I just got the same text from them.
Matt
Matt
2012-11-05 18:19:29
SMS
I just got the following text from them:

"we are currently having vaccination for a herd here.due to this i will not be able to come do the pick up myself and pay via cash, so due to that i will be paying you via check .so after the check has been cashed by you i will ask my mover's to come for the pick up at your location"
ronaldo
ronaldo
2012-10-19 21:37:35
SMS
Craigslist Money Gram scammer claiming to be a "veteran" working on a "ranch" that will have their "movers" deliver the product once you wire them some money.
mike
mike
2012-10-07 17:28:34
Unknown
just another dumb a** who can't read
mark
mark
2012-10-05 12:01:25
Unknown
just another scam
joe
joe
2012-10-04 11:35:24
Unknown
cl scam from vegas
1-646-216-2334 1-402-982-0422 1-800-752-3916
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