720-432-0517
CO, US
| Alexa 2014-06-07 22:34:33 Unknown |
What did you do with the check, the person pretending to be him now is Ray Gallup..
| CWG40 2014-05-06 04:54:32 Unknown |
Depends on the bank. Normally, the bank will charge you with whatever funds they may have paid out on the bad check. The check is phony so they can't get to the check writer. So they come after you. They may be extra fees you have to pay as well. Go to the bank and tell them that you think the check may have been fraudulent and to cancel the transaction!
This is mail fraud, so if you have copies of any of the documents, go to the post office and make a complaint.
This scam is used by scammers based in Africa, but they also have US compatriots who help them out.
Common on Craig's List.
| April Woods 2014-05-06 04:17:08 Unknown |
Shoot I just deposited his check into my bank yesterday! So do these banks approve his bad checks? I can't see how that would happen if this Liam Brice guy has no money in a bank acct to cover the funds! How the heck can my bank approve a check like this anyway? Someone PLEASE PLEASE ANSWER ME SO I KNOW WHAT TO EXPECT!!! THANKS!!
| arrowhead 2014-05-06 04:07:30 Unknown |
What happened when you cashed the check?
| kyndra 2014-05-02 14:33:47 Unknown |
see im unemployed. I will mess with guy till I get a job. cant belive he sent me a check. so funny cant belive noone thought thus was a scam. u can see it a mile away
| kyndra 2014-05-02 14:23:51 Unknown |
what a f****ng a***ole. tried to scam me. thanks for the number y'all
| JFive 2014-05-02 13:08:20 Unknown |
I received an email from him- however I never responded to a craigslist ad- I have a job, so I googled him and glad I found this page...still worried how he attained my work email though.
| Erick hibbard 2014-05-02 00:54:35 Unknown |
Same here. Jus found out when I put his name in google. But he wants to send me money and a 09 car to pick up his mother. Lol. Almost fell for it. Thanks to u guys I haven't received a check to c if it is real. F--k him. He should get charged with somethin if some of u have gotten in trouble over this
| Lisa 2014-04-29 00:58:01 Unknown |
Thanks so much for posting these warnings. I replied to a job posting and have a gut feeling something wasn't right. Thank you for informing us!
| timbo slice 2014-04-28 02:58:44 Unknown |
He doin the same car thing for me right now its an 09 something car his mom is needing a driver for doctor apointments and i am waiting for the fraudulant check now should be here tomorrow
| Marcy 2014-04-26 14:20:38 Unknown |
Don't cash any checks from Woodforest National Bank. Almost looks like a cashier's check, but no way. Also, this Liam Brice is committing mail fraud using the post office.
| Stephanie 2014-04-25 22:57:01 Unknown |
i got a check and numberous texts & emails from this guy saying his name was liam brice. he said his mother was coming in from another state and needed someone to drive her to doctor appointments on craigslist as well. TOTAL SCAM!
| Marcy 2014-04-25 13:25:41 Unknown |
Me, too. Silly me. Smelled weird from the beginning.
| Phylicia 2014-04-17 06:27:14 Unknown |
If anyone finds out who this b*****d is please post. He ruined my life!!! Found the ad on Craigslist too and fell into it. Now I owe the bank money!!! It's been a year since this happened and it's still following me...
| Michelle 2014-03-19 13:03:57 Unknown |
Almost Fell for this scam, pretending to be Martin Dahinden, an eco-sculpture and needed someone to have money put into their account and pay his bills. Found this on Craiglist.
| Brittany 2014-02-12 21:10:52 SMS |
Scam artist
| SHANE 2013-11-18 21:30:16 Unknown |
Well I am down!!!!!!!!!!!!!
| Dhouse 2013-11-18 18:35:43 Unknown |
Called and sent a check for 1855.00 to get me started on a job I applied to from Craigslist for an Admin. asst. Total Scam
| Murph 2013-10-08 20:58:52 Unknown |
This moth******er is gonna get killed for trying to f*** me and others over. Anyone else down to hunt him down?
| stargirl 2013-10-01 03:56:36 Unknown |
Did you end up cashing the check?
| Brandi fuselier 2013-09-10 17:45:22 Unknown |
I got text messages and calls from the same number his name was Robert Schuller he said he was a sculptor had an ad on Craigslist also for an assistant he sent me a check for $2,350 , SCAM all the way BEWARE
| Shaylene 2013-09-09 19:37:22 Prank Call |
Scam artist. Posted an ad on craigslist about an assistant job, posed as a sculptur. Then sends you a fraudulent check. Do not get suckered!!