724-249-6752
PA, US
Anonymous
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
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
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
fnord
2013-12-01 02:30:56
Unknown
Do not cash the check!  It's fake.
Maggie
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
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
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
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!
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
katia
2013-07-18 19:41:47
Unknown
used dickensla@yahoo.com in pompano beach fl beware!
kate
kate
2013-07-12 17:40:14
Unknown
Using this number to post ads in fort meyers florida. Not even a house there
MommaBear
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
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
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
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
1-402-982-0719 1-845-823-9938 1-435-256-6654
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