716-226-6214
NY, US
 | Mike-in-MD 2013-10-18 01:09:00 Unknown |
If he contacts you again tell him your bank said the check was no good and they turned it over to the FBI along with his phone number.
| Joe 2013-10-18 01:05:47 Unknown |
This guy said his name was David Sieone. He sent me a check for the item I had on craigslist and I took it to my bank and they said it was no good. Dont trust this guy. He keeps on bugging me to see if I have cashed the check yet. I ripped it up. Hes up to no good!
| RIck 2013-08-28 22:59:12 Unknown |
Same here. My Craiglist guitar post attracted this number with a Paypal then ship scam.
| JC 2013-08-26 22:10:23 Unknown |
Just had the same for a BC - pretty obvious
| Chris 2013-08-24 17:45:55 Unknown |
This number just texted me to see if a guitar I posted on Craigslist is still available. I am waiting to see what their response is, but I'm not doing jack if they are obviously scammers.
| Nicole 2013-07-31 18:35:25 SMS |
this person is working with other scammers. he is posing him self as Lynn dale.. yuma arizona 85364 he states after i cash a check he sent me to send money to this man at this phone number. who i called and he sounds exactly like the man sending me the check. dont fall for these stupid people. they have no lives, and are getting no money from me