262-515-9563
WI, US
 | Donnie 2013-10-13 04:05:11 Unknown |
This number appears in several personal ads on Craigs List -- black transsexual escort.
| Bob Robert 2013-02-19 00:28:05 SMS |
we are currently dealing with this guy. he sounds legit. But at the same time hes trying to hard to make us trust him. weve been stringing him along for the past few days and now hes getting angry. thanks for this
| Jim 2013-02-08 16:05:42 SMS |
only texts and does not take no for an answer.
Craigslist nanny scam
Craigslist nanny scam
| Lol'in 2012-10-08 22:31:52 Unknown |
I can honestly say that this guy has been contacting me for a week or so now and I never thought to look up his number.
Thanks for this.
Lol'in at the scam.
He never called me though, only texted.
Thanks for this.
Lol'in at the scam.
He never called me though, only texted.
| Audrey 2012-09-15 05:01:55 Unknown |
Who is using this number?
| voopumpkin 2012-09-14 23:37:36 Unknown |
I received a check from the same people with this number. The amount of the check was for 2,480.00 They kepts texting me to deposit the check for clearance but i didn't. I work for chase bank so i new it was a scam from the jump. I hope this person get caught.
| Buddah 2012-07-15 21:57:40 Unknown |
Yep bad idea
Check Cashing Scam
Check cashing fraud essentially refers to act of cashing fake checks into a bank and withdrawing the money out before the check inevitably bounces. Check cashing fraud has become increasingly sophisticated over the years and for the most part has managed to keep one step ahead of fraud prevention practice set out to thwart it.
Initially check cashing fraud consisted of the criminal creating the bogus check, going into a bank and cashing it for money on the spot, and leaving before the bank realises the check is fake. This particular crime was made famous by real life fraudster Frank Abagnale Jr. and Hollywood movie ?Catch Me If You Can? which detailed the story of a young criminal who travelled America cashing fake checks.
Of course, the problem with this crime was that the scammer was forced to travel as upon realising the check cashed was a fake, the authorities and bank officials would be alerted and the scammer would then likely be caught trying to cash fake checks at the same bank as before.
This leads to what we know as cash checking fraud today ? where scammers employ innocent yet na?ve victims to cash their fake checks for them, withdraw the money, and then transfer that money back to the scammer using untraceable money wire services like Western Union or Moneygram ? services that are extensively utilised by scammers in other types of scams, especially Advanced Fee Fraud.
The template of the scam is always the same ? send the victim a check, ask them to withdraw all or some of the money, and transfer it through an online money wire service. The only thing that changes is the reasons and excuses the scammers use to get their victims to do what they say, to which we have outlined some popular examples below.
Scammers will advertise fake jobs for au pairs and nannies. Upon baiting a victim, they will send a check with instructions for the au pair to cash. Then the scammer will tell the au pair that they have to cancel the deal and request the au pair send the money from the check back through an online wire service
Check Cashing Scam
Check cashing fraud essentially refers to act of cashing fake checks into a bank and withdrawing the money out before the check inevitably bounces. Check cashing fraud has become increasingly sophisticated over the years and for the most part has managed to keep one step ahead of fraud prevention practice set out to thwart it.
Initially check cashing fraud consisted of the criminal creating the bogus check, going into a bank and cashing it for money on the spot, and leaving before the bank realises the check is fake. This particular crime was made famous by real life fraudster Frank Abagnale Jr. and Hollywood movie ?Catch Me If You Can? which detailed the story of a young criminal who travelled America cashing fake checks.
Of course, the problem with this crime was that the scammer was forced to travel as upon realising the check cashed was a fake, the authorities and bank officials would be alerted and the scammer would then likely be caught trying to cash fake checks at the same bank as before.
This leads to what we know as cash checking fraud today ? where scammers employ innocent yet na?ve victims to cash their fake checks for them, withdraw the money, and then transfer that money back to the scammer using untraceable money wire services like Western Union or Moneygram ? services that are extensively utilised by scammers in other types of scams, especially Advanced Fee Fraud.
The template of the scam is always the same ? send the victim a check, ask them to withdraw all or some of the money, and transfer it through an online money wire service. The only thing that changes is the reasons and excuses the scammers use to get their victims to do what they say, to which we have outlined some popular examples below.
Scammers will advertise fake jobs for au pairs and nannies. Upon baiting a victim, they will send a check with instructions for the au pair to cash. Then the scammer will tell the au pair that they have to cancel the deal and request the au pair send the money from the check back through an online wire service
| yoseph 2012-07-15 21:53:19 Unknown |
he mailed me a check for $2,280 as far as i know i can cash it wwithout an account at citibank where its drawn from....bad idea?
| yoseph 2012-07-15 21:49:38 Unknown |
did you get the money? or ?
| San Diego 2012-02-09 00:23:02 Unknown |
Dude, tried to scam my girlfriend Nanny. Mailed the check, deposited the check. Did some research and got this hit along with this. I'll follow up with this more. Thanks to this site for the help.
| josh 2012-01-17 17:39:40 Unknown |
This person says he needs a nanny.. but keeps changing the kids names and days of week the job is.
Tota scammer!
Tota scammer!
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