937-964-5606
OH, US
| Tamianth 2013-10-31 23:37:37 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 take it to your local Post Master.
| bill 2013-10-31 23:32:10 Unknown |
Answered ad on craigslist about warehouse worker. Got a text and email with job description. Saying first weeks payment ($500 + expenses) enroute to me via FedEx. What arrived was a check for 3,500.19 with an email instructing me to deposit check into my bank for 24 hours. And immediately withdraw money minus my pay and send balance to a freight forwarder supposedly im Massachusetts. So please beware of anything from craigslist and from someone named Patrick. Company name is sea box inc. Address 802 industrial highway. East riverton NJ 08077. Name on envelope is Mark E Acker (Ph.d)
| Ray 2013-09-25 16:51:39 Unknown |
Same thing, posting on Craig's list wanting to send me more than asking price and asking me to deposit
ck and send the difference via western union. What a scum
| Justin 2013-08-20 23:13:04 Unknown |
Has anyone tried to cash the check?
| valerie 2013-08-12 23:35:49 Unknown |
I got a text from this #asking if i will accept a cashiers check from an item i have listed on craigs list
Saying that after the check clears they will sent their courier after the item. Now i feel like ill have to change my phone#
| al 2013-06-28 16:43:35 Unknown |
Scam text message since I do not text. Said something about a check. Probably a lot of crap.
| Wisconsin 2013-06-25 00:32:40 Unknown |
Got the same thing here..... Texted him needs to be in person with cash per craigslist to avoid scammers
.... Havent heard any thing since. Also checked here after and I glad I did. Thanks
| Jacksonville, FL 2013-06-11 18:12:45 Unknown |
Same story here, Craigslist ad...check...scam. Thank you all for posting.
| Nate 2013-06-11 18:11:08 Unknown |
I just got a text in response to a Craigslist listing asking to respond only if I will accept a check for payment. I'm assuming there is something not right here.
| digital dave 2013-05-07 17:46:29 Unknown |
got text from same # thank God i check first,
| miami florida 2013-05-07 17:43:27 Unknown |
i got lucky thank
God rigth on time
| Brian 2013-04-24 18:13:53 Unknown |
I received at text about something I had for sale on Craigslist. Thanks to all for posting so that I had a heads up.
| Ft Worth Tx 2013-04-11 23:01:08 SMS |
I have some adds on Craigslist and got text asking for to get a cashiers check and his mover will pick it up after the check clears my bank.
Beware of this number it is a SCAM
| CTRIMS 2013-04-03 19:13:53 Unknown |
Same thing got a text if parts available on Craig's list and wants to pay by check!!!!! Scum bag Beware
| Denver 2013-04-02 19:32:14 Unknown |
Just received a text about a listing I have on Craigslist, decided to check out the area code which led me here. The text to me said: 'please do you still have the posted ad for sale?
| Colo Spgs 2013-04-01 19:01:54 SMS |
I had something for sale on Craigslist. Got a text from this # asking "if the posted ad is for sale".
It sounded fake to me so I googled the # and saw this. Thanks for confirming it is a scam!
| Mike 2013-03-30 15:46:49 Unknown |
Posted something for sale on Craigslist. Tried to pay by fake cashiers check.