724-249-6752
PA, US
| Anonymous 2014-04-29 20:04:52 Unknown |
Posted on Craiglsist.com . Renting a home 3621 W. El. Caminito Dr. Phoenix,Az . Was askin to send a deposit using western union. $1000
| Maggie 2013-12-02 02:58:36 Unknown |
Thank you for your input. Going to the bank tomorrow. Would love to see Ms. Teague Dickson get caught...or at least stopped at THIS transaction.
| Mike in MD 2013-12-01 02:37:01 Unknown |
Take the check to your bank along with all contact information and any instructions on what to do with the overage. Ask to speak to someone who deals with check fraud. Explain the situation, provide all the information you have and ask if they can investigate or contact the appropriate agency that can investigate. Or, email back to the person telling him/her you have shredded the check and will wait for another with the correct amount. When that arrives, do the above. It will almost certainly be a fake.
| fnord 2013-12-01 02:30:56 Unknown |
Do not cash the check! It's fake.
| Maggie 2013-12-01 02:05:47 Unknown |
Sounds WAY too familiar. Been chatting via email (would not give phone number due to 'too busy to talk'). Wanted to order products but said did not use credit card and would send a check. Shortly after that said there was a mistake with the check being mailed and that it was more than what the total amount was for. Just signed for a check today from South Africa for $3000 over the amount. My question to you...what did you do? I'm not about to send a check but wondering where to go from here.
| Tamianth 2013-10-26 23:43:53 Unknown |
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
Or turn it over to the local post master..
You could also turn it over to the FBI.. if this person sent any emails etc, then you might be able to turn those over as well.
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
| bbourgeois 2013-10-26 22:47:28 Unknown |
Going by name of Mrs. Teague Dickson. Sent fake check from Canada for 1900 dollars. Said it was accidentally an overage for a 300 order of products. Wanted me to send difference.
| independentconsultant 2013-09-30 18:53:55 Unknown |
text me to ask for my website information stating was interested in product from jewelry and bag company.
| Almost tricked! 2013-08-31 14:19:18 Unknown |
We just viewed the Beautiful house in Pompano Beach and was all excited to move in. Decided to do a little research and this is where it led me.
Thank you for the Warning!!!
| katia 2013-07-18 19:41:47 Unknown |
used dickensla@yahoo.com in pompano beach fl beware!
| kate 2013-07-12 17:40:14 Unknown |
Using this number to post ads in fort meyers florida. Not even a house there
| MommaBear 2013-07-11 19:38:55 Unknown |
Looks like he's listing homes in Grand Junction, Co now. using joshuaw.cassellius@yahoo.com
| mIZZeReid 2013-01-25 18:58:15 Unknown |
"He" listed a home in Salt Lake City yesterday, 1/24/13. He is using the PA phone number, still claiming to have moved to Arkansas but the new e-mail address is dicuoloo3883@live.com?. His English is extremely broken in the ad, texts and e-mails...This whole thing stinks of a SCAM. Utah is different from most of the country because of paranoid Mormons and they do not trust craigslist. Here they use a local classified list (KSL) and that is where he has posted this ad. We did a search of this person and number...These people are getting better as they are now starting to create an online profile of the person they claim to be by submitting vague info to directories like whitepages and yellowpages. This lends some credibility to the person, but the number is still the same and the name does not have any connections... These Nigerians are getting smarter. Do your due diligence and protect your money!
| taxbaby 2012-08-10 20:20:41 Unknown |
This guy used Craigslist to post a fake house listing in California. Use email address: clifford.esomonu@yahoo.com and this phone number. His email stated he was in Arkansas but then the area code came up PA so that is when I did my homework.
| minusrhs 2012-06-05 19:19:19 Unknown |
Scam artist, uses Craigslist to post fake listing trying to get you to send a deposit. Used the email address Alexpierce495@yahoo.com. ip traced back to Nigeria