201-429-3978
NJ, US
| Tamianth 2013-10-17 03:41:44 Unknown |
Usually it involves a very large rubber check, fraudulent cashiers check or money order that is well over the amount of the item and then they will have you send the excess to someone who is supposed to be picking up the item or other such off the wall arrangements. You'll not only be out the whole sum, but will be in the hole from the rubber check bouncing all over the place and the fact you sent the excess off..
The paypal scams are another one, they pay via paypal, then turn around and cancel it so you get stuck. In both cases, if its something you can send via the mail, you could be out the item as well as the money!
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
Or turn it over to the Local Post Master..
| simon 2013-10-17 02:07:12 Unknown |
obviously I didn't give my info.
| simon 2013-10-17 02:04:59 Unknown |
I got a text asking if item was available...they would be on vacation but there assistant would pick up the item.wanted my mailing address,name,email and phone number. what's the scam? I'm not sure what they could obtain from that info. Will someone educate?
| Kim H. 2013-10-09 19:30:01 Unknown |
I got the same scam text message. I had an ad posted in the Portland, OR Craigslist and scammer also offered to send me a money order for my item, and add an extra $20 for my trouble.
| carrie 2013-07-15 20:21:50 SMS |
Scammer claiming to send cashier check or money order. Would even add $20 for my trouble.
| terry 2013-05-26 13:49:37 Unknown |
Scam, offered an extra $20, cashiers check or money order.
| kevin 2013-05-20 22:55:06 SMS |
another craiglist scam text call from 201-429-3978
i would love a chance to catch them.
they would never get to do it again.
| Taryn 2013-05-20 18:30:51 Unknown |
Got text from this number. Knew it was a scam and didnt respond, just wanted to make it known
| John 2013-05-12 19:45:20 SMS |
This is yet another Craigslist scammer. Text messaging to offer sending check/money order for the item ...