913-735-4875
KS, US
 | Heather 2013-07-20 01:42:33 Unknown |
Thank you, Mike and thank you for quick response. I'll take your advice
| Mike-in-MD 2013-07-20 01:27:16 Unknown |
Do not deposit the check. Instead take the check plus any other papers that came with it including the envelope to your bank and ask to speak with someone who deals with check fraud. Let your bank investigate and notify the proper authorities to track down and arrest these criminals.
| Heather 2013-07-20 01:22:25 Unknown |
I also received a text about items on Craig's list. He sent me a check for $2,670 to pay for $385 item. He asked me to keep $385 and send the rest to Shirley Wafers, Sylmar, CA. This person is listed as female in her late 50s living in a apartment worth about 1.2 million. --> http://www.spokeo.com/search?q=Shirley+Wafers,+Sylmar,+CA&swp7=t79#:2913394421
He said his name is Chris Jank and he has very heavy accent. The Check was from Republican State Leadership, 1201 F Street, NW, Suite 675, Washington, DC 20004. That address belongs to http://www.rslc.com/meet_the_leadership/ site.
| steve e 2013-06-20 16:35:29 Unknown |
Caution---this is a scam. Don't get involved, don't even reply.
| Vicci 2013-06-18 14:42:13 Unknown |
I just received a text about items I have on Craig's List.
This man what to send me a check and money to pay for shipping to Kansas!
But then I have to send a money gram to the shippers.
He says he is out of town on business.
I don't know if he is being honest!
| John 2013-05-17 12:13:42 SMS |
Did anyone received txt or SMS from this phone 913 735 4875?
Thanks