458-206-0598
OR, US
Nicole
Nicole
2014-02-24 19:59:32
Unknown
I completely agree with all of the above! They tried to "buy" my wedding dress off craigslist and when I realized it was a scam and didn't text back they started sending things like "you need to respond NOW!" "Respond now!!"
I blocked their number and two days later they started doing it again with a new (458) number. Beware!!
MME
MME
2014-02-20 01:33:03
Unknown
I posted an add on Craig's list today to sell my wedding dress.  I received a text message several hours later stating that they were very interested in my dress and that this transaction needed to happen quickly because they were getting married the beginning of March.  She said she would send a money order ASAP so I would have the money in hand before her seamstress picked up the dress.  I thought this was a bit odd so I googled the number, thank God.  There were many instances similar to mine that were all scams
Piano
Piano
2013-12-13 10:46:25
Unknown
They tried it recently with a piano.
AMP
AMP
2013-10-26 16:59:46
Unknown
IDENTICAL THING HAPPEDED TO ME ABOUT A WEDDING DRESS..... USED WORDS LIKE LAST ASKING PRICE...SEAMSTRESS.... PERSONAL BANKER... CERTIFED BANKER CHECK , GIVE ME YOUR NAME AND ADRESS....YEAH RIGHT!!!!!!!1
Mike-in-MD
Mike-in-MD
2013-07-27 02:46:11
Unknown
Either the version you stated or they send you extra to pay the shipper and want you to wire the money within 48 hrs, too short a time for your bank to find out their check was a fake.
Mike-in-MD
Mike-in-MD
2013-07-27 02:42:42
Unknown
Very likely these scammers have a computerized search set up to scan Craigslist and for sale sites and automatically send a text to the numbers in the ads.  I doubt a real human is reading the ads and sending the texts.  The inquiry long texts come in fast but once in actual communication the texts are slow. A sure sign the initial contact is automated.
HappenedHereToo
HappenedHereToo
2013-07-27 02:34:19
Unknown
Thanks. That certainly clears it up. You probably saved me a lot of trouble.
devguy
devguy
2013-07-25 13:23:52
Unknown
They don't want your goats at all.  What they want do is scam you out of money.  It is commonly run nowadays by Nigerian 419 scammers.

They will send you a counterfeit check for your goats that happens to be more that your asking price.  They will immediate contact you and apologize for the error.  They will ask you to send back the balance (minus a few dollars for the trouble) and send it back to them via Western Union.  However, it will take a few days for the bank to discover the check you deposited on was bad.  The bank will then hold you accountable for all of the funds.

More information here http://www.consumer.ftc.gov/articles/0159-fake-checks
HappenedHereToo
HappenedHereToo
2013-07-25 13:16:56
Unknown
Same deal here. Going to buy my goats. Can't figure how this scam benefits him.
brenda
brenda
2013-07-23 13:37:56
Unknown
hehe,,, this number is based in Bend Oregon, they wanted to buy my goats too,,, text tipped me off when they wanted to have them shipped,,, I wonder if these text are computer generated??
Gk
Gk
2013-07-20 16:38:13
Unknown
Yeh same thing happen to me this person was interested in my goats lol lol   And some people were suppose to come and pick up the goats in few days.  When I search the number this came up.  Thank u all
Mark
Mark
2013-07-09 21:44:49
SMS
I was selling my bike via craigslist. The guy gave me some kind of story about moving from one military base to another and wanted me to give the bike to his professional movers after he'd send me a money order for much more than what the bike was worth. I'd have to cash the money order, and give the rest of the money to the moving people. The moment he tried pulling that on me, I knew for sure he was a scammer. Never accept a money order from anyone for an amount that is more than what you ask for!
at it still
at it still
2013-06-03 04:59:48
SMS
claimed he was being deployed for training to a base in Hawaii, except it's not a training base, then the standard scam, on a craigslist ad that stated cash only  that he would send a check... (I know these people are scammers because I say in the ad no email or text messages.. every text message has been an attempted scam)
frank
frank
2013-06-03 01:05:06
SMS
scammer wanted to try to use a fake check to by a pool table & coevr his moving expenses, pretty common scam his check bounces after a week and you have to cover the moving expenses or refund to him
Not going be be scammed
Not going be be scammed
2013-06-02 22:56:13
Unknown
This person gave me some story about wanting to buy an item i had on Craigslist.  In the coast guard, I'm not gonna rip you off, etc etc. I'll send a money order, once you cash it ill send my people to pick up the item, etc. run run run!
PFM
PFM
2013-06-02 15:33:21
SMS
same scammer trying to pull it on a pool table off of craigs list
shaun tracy in Boise idaho
shaun tracy in Boise idaho
2013-05-27 16:17:33
Unknown
+14582060598: Hi, Is Ur car still available for sale? last price ? J Benson 8:26 AM
Me: Yes 8:52 AM
Me: I have it in Boise 8:53 AM
+14582060598: What are the conditions and last asking price? 8:54 AM
Me: Conditions? What conditions? 8:58 AM
+14582060598: Asking to know what are the condition of the car 9:01 AM
Do not trst this number. SCAMMERS!!!
Here is their text string:  Me: It is great. Runs good. Fun to drive. 9:02 AM
Me: How much would you like to pay for it? 9:02 AM
+14582060598: I just want to know the last asking price to be sure of what I budget for. 9:06 AM
Me: $1,500 if you buy it today. 9:09 AM
+14582060598: Okay budget $1300 for it but 1500 is a reasonable price! Prefer meeting you cash upon pick up but left St Maries, ID for my deployment training course under united state coast guard! Can my mechanic pick up after payment had been made? 9:18 AM
Me: Yes 9:19 AM
+14582060598: Okay I will instruct my bank to issue and overnight a certified bank check to you today/tomorrow morning. note that check cashes ur bank before releasing the car. How should Ur name and address appear on it. Can you issue a bill of sale? 9:31 AM
Me: Send your mechanic the check and have him cash it and then he can bring me the cash I will then give bill of sale 9:36 AM
+14582060598: Mechanic went for work in Hawaii he will be back latest Friday but I want you have the check cleared before he arrives. I work with the government you can give me a benefit of doubt and told my father john Benson to call you on 208 505 6694 . consider it sold to me 9:46 AM
ALM
ALM
2013-03-02 03:39:49
Unknown
I have been dealing with a guy for 2 days now wanting to buy my pool table that I listed on Craigslist. Told me he would send me a bank check and would wait for it to clear my bank then send movers to pick it up. Said he was sending me the movers money as well and to pay them when they showed up. His story never did quiet jive with me. I kept asking questions and he always had an answer. Said his name was DR. Ryan Lochte and gave me a fake address as I looked it up on the USPS website. Promised he would pay the money and that he was not a scammer and I needed to trust him.

I have kept all his messages and would love for them to be investigated. I contacted the authorities. I hope he does not send anyone to my house as he has my name and address which totally make me uncomfortable now!!! Good thing we have our house alarmed.


Anyone else try to have them investigated?
Sis
Sis
2013-03-02 01:45:43
Unknown
What type of people were these that showed up to your home? Did they originally tell you they lived out of town? Were they foreigners? The reason I'm asking is because I've recently had 2 scammers on same ad trying to get me to do the same thing. They want me to ship a prom dress and take my ad off of Craigslist. After the 1st scam I asked way more questions on the second inquiry and they simply vanished. Who are these people victimizing honest people just trying to honestly sell an item online. There needs to be reprocussions for what these people are doing
Sis
Sis
2013-03-01 23:01:37
Unknown
These people are just welfare recipients who are on fixed incomes and are just trying any way to make a quick buck. They aren't out earning an honest dollar paying taxes. They are victimizing innocent people. I'm trying to get the media in on this and do surprise visits to their homes like in NBC's Predator. Wouldn't we all love to see who sits behind their computers and scams the public get theirs. I had a guy for 1 week text from Utah saying he was buying for his daughter in my town and I needed to ship my daughters prom dress to him that he would pay 30 extra for me to take listing off craigslist
Anj
Anj
2013-01-15 23:46:03
Unknown
don't understand what they hope to get out of this inquiry?  Also got inquiries for the past few days about my wedding dress for sale.  What do they want?
ellie
ellie
2012-12-15 20:26:47
SMS
I just got text from this number saying they wanted my dress for their step daughter. But shes on deployment...?  But she can text and email??  Utterly confused... gave me her email too... a tamara white
alvareita
alvareita
2012-11-28 20:33:24
SMS
They are seriously trying to talk me into cashing a $1700 check for a $100 dress
Alvareita
Alvareita
2012-11-28 19:51:48
Unknown
This person offered to purchase something from me. Then sent a large check for a great deal more than the price of the item. This really didnt make sense.
Jeff
Jeff
2012-11-26 17:44:41
SMS
This person or persons is also using the number 832-582-0844 to scam. They sent the identical text message to me 20 minutes after the original text both with a name of T.White.
Jeff
Jeff
2012-11-26 17:18:45
SMS
I just received a text message from this phone number regarding a pool table for sale on craigslist. Apparently, they are trying to scam again.
Tracy
Tracy
2012-11-17 17:08:11
Unknown
Same thing just happened now. Wedding dress lame. Glad there is this website.
Heather
Heather
2012-11-17 17:04:42
Unknown
Just got a text. They asked if my pool table was still available and the name Tama White was on it. Didn't respond. Went right to internet to look up number. Just didn't seem right...
joyce
joyce
2012-11-04 22:59:06
Unknown
glad i researched this number.  they want to buy my generator.
jamie
jamie
2012-10-10 13:19:42
Unknown
same here!
1-877-328-1234 1-604-806-9997 1-631-289-7531
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy