917-267-8130
NY, US
Michelle Matwiejow
Michelle Matwiejow
2014-05-19 20:38:44
Unknown
This guy ALMOST scammed my son; told him he was moving from Buffalo to Kansas and the movers agreed to make a "pick up" on the way but it would cost them a few hundred to do it.   So he told my son to cash the check, allow it to clear, and the balance would have to be transferred to a CASH CARD and given to the "movers".  So an envelope posted from CORPUS CHRISTI, TEXAS came today, with Roger Keen's name on it.  Nothing about Kansas in there, and a regular business bank check from a womans business in Buffalo.  I called her.  She said she had a call earlier from the fraud unit of craigslist.  I wish I could have a cop here when they came to pick up the "item" and a CASH CARD for $1300.  GRAND THEFT I think it is called.
Katie
Katie
2014-01-07 22:16:30
Prank Call
Said his name was Roger Keen(a film writer). Sent a fake check with the signature PRINTED on to it. Supposed address 7000 Park Ave New York, NY 10065. That's not even a real address, Google it. When I told him i cant cash the check he insisted that i deposit it. I've told him I know its fake and he has not replied since. Just a f****ng loser.
lava
lava
2013-09-26 21:57:20
Unknown
Think this is the same # that texted my hubby & he only txt never answered the phone
lava
lava
2013-09-26 21:53:03
Unknown
See that's exactly how my hubby got scammed and they only texted didn't talk. Sad
lava
lava
2013-09-26 21:49:26
Unknown
WOW!!!! This is scary..we have got scammed from craigslist..that is my hubby's name below..but about that those are things he did not do. I wish they could catch the people behind it all.  It's probably the same person :( yea someone even opened up a bank account in my husbands name & by the tone we found out it was -5000+ we had to fight for that because that was a -5000 not from us. This makes me really sad that people can b so cruel!
Lee
Lee
2013-08-15 02:37:14
Unknown
           My wife received text today, from someone claiming they were going to buy are minivan we have for sale. They were sending certified check for the van and the moving fees overnight fed ex. Then we are to go cash the check wait for the funds to clear "no biggy right" sounds great. Then the movers will come pick up the van and were to pay them. But what he didn't say was that he is sending fake certified check and you would be responsible for paying the money back to the bank were you cashed it at. They need to find better one then that they don't have anything better to do with there time then to waste money on shipping fees.


P S   Can't wait for the check to get here tomorrow to screw with whoever this is.
Scott
Scott
2013-06-22 19:19:34
Prank Call
I posted a for sale ad on CL, scammer texts me that the toyota camry is still for sale
Liz
Liz
2013-06-06 12:51:00
Prank Call
Text about expensive items on craigslist/RI.  "Still available" Will send check let me know so we can.....
Scott Scott
Scott Scott
2013-05-30 02:54:07
Unknown
This person tried to scam me on craigslist...so I went along with it lol...I had him mail the check (which was obviously fake and I threw out) and then told him I cashed it. He instructed me to withdraw funds from my bank and to send via Western union to his friend who happens to own a moving company and will be coming to pick up my motorcycle. The name of the person he wanted the Western Union check sent to was Ofa Ki Okalani Tilini. And their address is 101B West Sunset Blvd, Hayward CA. 94541. Obviously this info must be valid for him to pick up the check at Western Union...Im surprised with this information law enforcement cant shut them down.
Liz
Liz
2013-05-18 17:36:47
Unknown
Received two messages for items listed on craigslist.  "Hope this" item" is still available?"
Never any authenticity to validate wanting to purchase said "items".  Fourth time this number has called with same message.
Ryan
Ryan
2013-05-18 02:44:17
Unknown
Sent text, "is the item still available?"  "item" always indicates a scammer...tell them i hate them
MC
MC
2013-05-17 21:20:02
Unknown
Another Craigslist scammer! Message reads please await the arrival of the check. I have sent you the details to my bank to prepare the check payment. It will get to you via fed ex overnight delivery and i will mail you with the shipment tracking number. The fund will cover your payment and also shipment. I'm in no rush with you till the funds have cleared in your bank which take 24/48 hours. You are required to deduct you fund then refund balance to, and then nothing after that. Sure, let me give him all my bank info. LOL. That would be the day!! These people need to get a job!!!!!!
1-253-236-2033 1-800-765-4567 1-561-200-2138
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