980-202-3012
NC, US
| 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 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 2013-05-15 16:25:31 Unknown |
so this is a scam
| 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 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 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 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 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 2012-07-25 02:31:04 SMS |
Checks he sends are countfeit.
| 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 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 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 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 2012-05-06 22:27:26 Unknown |
Just put an add on craigslist and got a text from this number
| 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 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 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 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.. 2012-01-30 19:51:57 Unknown |
or wait and see if the check arrives......no chance....
| 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 2012-01-29 18:47:11 Unknown |
this is a scam number 9802023012
| 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 2012-01-26 04:06:34 Unknown |
this person who claims he is from colorado keeps calling me
| 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 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 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 2012-01-04 02:45:41 Unknown |
same thing happened too me not sure what to think dont seem right
| 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 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 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