980-202-3012
NC, US
Duped
Duped
2014-03-21 21:36:25
Unknown
Hey man This clown sent me a check and it is as phony as they come on an account that does exist but the check is frogged the law has been told!!
john
john
2013-05-15 16:31:54
Unknown
i hope u r not scaming me if u r boy r we going to have trubble thats for shore
john
john
2013-05-15 16:25:31
Unknown
so this is a scam
vsc
vsc
2013-03-24 01:56:46
Unknown
same thing with the jet ski I posted on craigslist earlier today.  sent text saying would send cashier check - no questions about the jet ski.  Guess he thinks we are all stupid.  sent message back replied - ever heard of google you scamming assh@le!!  also filed report.  Don't feel it will do much good but better than doing nothing I guess.  Your days are number "Michael Garner" or whatever your name really is
Rannman
Rannman
2012-10-18 20:24:43
SMS
this guy just texted me not 10 minutes ago wanting to send me a check for my car. I told him to come pick it up and hand me cash and he has yet to respond. Someone seriously needs to find this guy and give him a good ol' country a** whooping!
Michael
Michael
2012-09-21 15:07:52
Prank Call
Received text message stating he was interested in buying our truck. no questions, simply that the would mail a certified funded check and he would then send someone to pick up the vehicle. Knew it was a scam
PRI
PRI
2012-09-07 14:45:40
Unknown
just got a text today. Asking if car is still available. Googled the number and found this. Reported the number.
JJ
JJ
2012-07-28 00:19:26
Unknown
got a text from this number as well for a m/c on craigslist....been through this before with other scammers...they will send a very real LOOKING cashiers check for an amount more than you are selling for and ask you to return the difference...they claim its a bookkeeping mistake....checks are all fake and if you try to deposit it or cash it your on the hook for the money.....all BS
Ygm
Ygm
2012-07-25 02:31:04
SMS
Checks he sends are countfeit.
j shep
j shep
2012-07-21 18:55:36
Fax Machine
This is a scam... The best thing to do is take your phone or text to the police dept. This guy needs to be arrested for fraud........He outta North Carolina
Big Dog
Big Dog
2012-07-05 17:39:01
Unknown
Got a text from this number, wanting to send a certified check, and after funds they will send someone to pick up the car. They're not interested in talking on phone. It sounded fishy so I never gave my address or name. This problem has scam written all over it.
Angie
Angie
2012-05-17 04:44:51
SMS
The same thing just happened to my husband today. This guy Mike texted him less than an hour after we posted a 68 cutlass for sale on craigslist. He wanted to send a certified check for the purchase price of the car plus an extra $2,800 for us to pay the shipping company when they pick up the car. My husband called me after he had already given him our information. I immediately knew this did not sound right. We tried to call the guy back, but of course no answer. I have reported this incident to the police and we have found a legitamite buyer for the car. What the hell is wrong with people these days..uugh
Brian
Brian
2012-05-16 12:30:55
Telemarketer
Just texted me too with same offer for my car. Knew it seemed f****d so i googled the number.. glad i found this.
Rob
Rob
2012-05-06 22:27:26
Unknown
Just put an add on craigslist and got a text from this number
Damon
Damon
2012-04-06 16:32:50
Unknown
This dude is stupid, i got two checks from him and was told i wanted to buy your car, well one of the checks has a company that isnt in Business any more and the other one has a tax office on it. So if you see this number coming across your phone please dont fall for it. I catch him in the act, and today i am meeting with the local FBI and Lubbock Police and Secret Service about this.
Shak
Shak
2012-03-13 22:23:54
SMS
Now he is using 980-202-0818.  He texted for a Craigslist item and wants to send a certified check instead of Paypal.  What a joke and a fraud.  he had me email pics of the item to FEDERICO.LONELY@YAHOO.COM
Terria Owens
Terria Owens
2012-03-02 18:47:36
Unknown
I do not what you can do with the information i gave you but i was not much i reported it and i got you information so try to do something with my information and you will have a very bad day. Oh the camper was sold yesterday                                          Thank-You
dewey345
dewey345
2012-02-06 13:34:33
Unknown
texted me 3 times on a Craigslist item 1/30/2012 , wanted to send me a check without even asking a single question about item,has this guy nothing to do, what a retard
Michael..
Michael..
2012-01-30 19:51:57
Unknown
or wait and see if the check arrives......no chance....
Michael
Michael
2012-01-30 19:51:17
Unknown
same thing today...where to send check,never asked me a question about the car...,,,they will come to pick up car after we get paid???  i am going to call the police...
w
w
2012-01-29 18:47:11
Unknown
this is a scam number 9802023012
rob g
rob g
2012-01-29 15:29:31
Unknown
lol got haji on text now , asked him hows things in india . i don't write sins , i create them lol
cmeansbizz
cmeansbizz
2012-01-26 04:06:34
Unknown
this person who claims he is from colorado keeps calling me
Mrs.C
Mrs.C
2012-01-04 05:18:04
SMS
Sorry this person has tried to bounce the signal back and fort to South America, but the actual son of a dog is sand nigha in Haryana, India. Once again Michael they coming for you.
Mrs.C
Mrs.C
2012-01-04 05:04:24
SMS
He has been traced I spoke to FBI today. This guy had made 23  request as me 1-1-12, he is using an American number from SC, but the phone is in south America. He F****d with the wrong chick, I kno people that kno people that mess people up.
anthony jones
anthony jones
2012-01-04 02:50:50
Unknown
hey thats weriod same here this guy must not have a job who wants to waste their time playing on the phone if anyone knows anything else about this guy and his fraudgalint things he is up too please respond
gary smith
gary smith
2012-01-04 02:45:41
Unknown
same thing happened too me not sure what to think dont seem right
unhappy
unhappy
2012-01-03 15:51:55
Unknown
I also receieved a txt inquiry about an item I have for sale - anonymous person offered to send Cashier Check.  Seems like a fraud to me - wish I knew how to report this to the FBI and Attorney General's Office...
Mrs.C
Mrs.C
2012-01-03 01:38:12
SMS
This person text messaged Me offering a cashiers check in exchange for some RIMS that i was selling. I have reported him to FBI and Attorney General Office. They are coming for you Michael. Go FYS!! LOL
Michael
Michael
2012-01-02 14:49:19
Unknown
Well am not a computer voice and i did truly wanna but from you but my computer is giving me a problem at that time so i hang up
1-888-817-2153 1-760-605-8204 1-956-702-2011
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