817-945-3896
TX, US
shelagh
shelagh
2013-09-14 15:47:18
SMS
1-817-945-7784

This person is a fraud artist.

I just got a text message from them about my Dutch bike selling for $875

What they do is enter into talks with you and ask if they can pay you by a bank draft to which you say fine. They say not to worry that they wont arrange to have anyone pick up the bike until the draft has been p ut into your account, so you feel its perfectly safe to deal with this person.

I gather they then ask to make the draft out for several hundred more and give some reason why this must be done, although i don't remember what it is...........you send them that extra money for the draft goes through your bank and you feel its all safe but then you never hear another word, no one comes to pick up your sale item and 2 months later, the draft comes back as a fake and you are out all that money and the fraudster is long gone
CMR
CMR
2013-06-03 18:52:29
Unknown
Same- posted on Kijiji and got a text from this number with a request to email more information and the final price.
I did reply and got a long convoluted story about not being reachable via phone, and living offshore and using paypal to do the transaction etc etc.

I didn't even bother to reply.

FRAUD
Eric
Eric
2011-06-06 20:59:50
Unknown
No one on line.
Jim
Jim
2011-06-06 20:59:50
Unknown
Same story.  No one's on the line.  I have a couple vehicles listed on Craigslist, so it might be the same people who called "me"
WastingMyMinutes
WastingMyMinutes
2011-06-06 20:59:50
Unknown
Got a call from this number and no answer.
Bob
Bob
2011-06-06 20:59:50
Unknown
get a call from this number every day, noone answers, idiot has no life
eric
eric
2011-06-06 20:59:50
Unknown
No one on line.
me
me
2011-06-06 20:59:50
Unknown
received call from this number...no one there when i answered.  Pretty sure its the same number thats been leaving me messages wanting to "sell my vehicle for a fee" that i have posted on craigslist...
straycarcass2
straycarcass2
2011-06-06 20:59:50
Unknown
called and no one on the line called back and person unavailable
Jake
Jake
2011-06-06 20:59:50
Unknown
Receive a call from this number and they hang up when you answer. Annoying!
Sue
Sue
2011-06-06 20:59:50
Unknown
No one on the line when I answered.
John
John
2011-06-06 20:59:50
Unknown
No one on the line when I answered.
Stephanie
Stephanie
2011-06-06 20:59:50
Unknown
I receive a call from this number everyday. There is no one on the other end and then it hangs up. When I ignore the call, they continue to call until I answer. How do I make it stop?!
Jacko
Jacko
2011-06-06 20:59:50
Unknown
I too have a car listed on Craigslist and Autotrader....was hoping it was somone wanting to buy it, but now I see it's not. Bummer.
Jacko
Jacko
2011-06-06 20:59:50
Unknown
didn't answer since I didn't recognize the number -  let it go to vm but they didn't leave a message.
Rick
Rick
2011-06-06 20:59:50
Unknown
Received call and caller hung up immediately
Wes
Wes
2011-06-06 20:59:50
Unknown
called and called. kept hanging up. i reckon its for my vehicle on craigslist
M R. Niceguy
M R. Niceguy
2011-06-06 20:59:50
Unknown
Same story..817-945-3896..would like to beat the crap out of whoever is calling from that#..cowards!
Tom
Tom
2011-06-06 20:59:50
Unknown
I'm selling a vehicle on Craig's List with the phone number posted.
I would say It's from the idiots wanting to sell it for me
Susan
Susan
2011-06-06 20:59:50
Unknown
they didn't leave a message
brandon
brandon
2011-06-06 20:59:50
Unknown
when putting your phone number on craigslist ads spell out the last four numbers.  You won't be bothered by all of the "Help you sell" companies.
Brandi
Brandi
2011-06-06 20:59:50
Unknown
Missed a call
TR
TR
2011-04-16 00:07:30
Unknown
Same type of thing here. I work at a carpet cleaning company and we have one of our carpet cleaning van listed for sale on craigslist. I got a voicemail message from 817-447-3070.  It was a man with a slight stutter and his message said:  ?You have a great day too. This is Sid with Perseverance and we have 8 retail stores in the Portland area that we need to get..we need to hire carpet cleaning and we do hot water extraction and we?re really looking forward to visiting with you. Ah, give me a call like on Monday. My number is 817-945-3951 and my name is Sid and I look forward to visiting with you. God bless you and have a great weekend. Goodbye.?

It sounded a little off to me. So I entered the telephone number he left for me to return his call at and I found all these notes here from the same number.

I just heard a story about this on Channel 12 news about scammers offering to broker your car sale for you and then taking your money. Hmmm?.I?m wondering if this is who?s doing that.
Dutch
Dutch
2010-04-28 18:32:33
Unknown
If legitimate businesses can use unscrupulous but legitimate practices to get your phone number off Craigslist,  what information are you leaving on Facebook or Myspace for the professional scamers to find?  Especially if you use any of their applications like Farmville or snowball fights for example?  These are third-party companies that grab your Facebook information but have no Privacy Policies.  Wake up America.  Be carefull what info you divulge on the internet!  It may come back to bite you.
Dutch
Dutch
2010-04-28 18:16:22
Unknown
I called these people back and spoke to a car dealer in Los Vegas.  The company appears to be legit but they got my number off of my Craigslist ad claiming that the ad makes my telephone number "public information".
To my knowledge, there is no law requiring companies to comply with the NDNC register, but there is a law that requires a caller to stop calling you after you request them to "place my number on your do not call list".  Make a note of the date and time and telephone number of the caller, then if they call again, follow the instructions for reporting them to the appopriate authorities.  I believe the instructions can be found in the NDNC website.  By the way, reporting them is even more of a nuisance then the calls are, but it is the only way to discourage them from this practice.
Richard Terrill
Richard Terrill
2010-04-23 19:00:46
Unknown
THIS NUMBER KEEPS CALLING MY CELL PHONE AND HANGING UP!  I HAVE MY HARLEY LISTED ON CRAIGSLIST AND THEY LEFT A MESSAGE LAST WEEK ABOUT SELLING IT FOR ME!  HOW DO I GET  THEM TO STOP CALLING?
singletrack
singletrack
2010-04-20 16:13:11
Unknown
my cell phone and my wife's cell phone rang simultaneously with the caller id diplaying this number. I just posted an ad on cars.com
hulagirl
hulagirl
2010-04-17 02:22:31
Unknown
Got the same call, they left a message. The call was from Quinn, too.  Ok, sounded fishy now I know it is a scam.
ma
ma
2010-04-13 06:20:58
Unknown
they call, they hang up
Jacob J. Thomas
Jacob J. Thomas
2010-04-12 20:22:23
Unknown
A call and hangup.  Must come after posting on Craigslist.
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