702-625-0839
NV, US
| 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 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 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 $50 just for you to keep it in my favor. Thanks and God bless. Regards
My reply:
I can hold it for you. Couple questions before we proceed. What is your name and do you live in Florida? Who will be the shipping company? I've had a few people in the past asking about it and asking for my address and everything seemed shady so pardon my hesitation with providing my address. (I received your msg at 12:30 am (midnight)
I'm not an easy target. I googled your number first thing that came up was a forum about your craigslist scam. Have a nice day.
| Scam Buster 2013-07-11 17:12:28 Prank Call |
Got TEXT message wanting to buy my couch.
As soon as I said CA$H AND CARRY, never heard from them again
Craigslist Scammer
| trevor 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 2013-06-02 03:20:20 Unknown |
Craigslist Scammer!!!
| Scam 2013-05-18 14:59:46 Unknown |
Texted re craigslist ad! Stay away from these type of messages!!! Crooks
| Scam 2013-05-18 14:58:28 SMS |
Received text message from 702 625 0839 reported to FBI scam
| 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 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 2013-03-07 22:52:11 Unknown |
Same ranch story, 2132076971
| Chad 2012-12-17 04:37:39 Unknown |
I got the same exact message while I was trying to sell something on Craigslist.
| Bill 2012-12-14 21:22:13 Unknown |
Big time craigslist scammer...
| 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 2012-11-08 17:13:41 SMS |
I just got the same text from them.
| 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 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 2012-10-07 17:28:34 Unknown |
just another dumb a** who can't read
| mark 2012-10-05 12:01:25 Unknown |
just another scam
| joe 2012-10-04 11:35:24 Unknown |
cl scam from vegas