619-356-3138
CA, US
Pat
Pat
2013-07-03 15:33:24
Unknown
Got texts re: Craigslist ad I had. Wants to send you fake certified checks. Definite scammer. Delete & ignore.
MARIE
MARIE
2013-06-27 19:10:26
Unknown
THIS # KEEPS SENDING ME TEXT .. I POSTED SOMETHIN ON CRAIGLIST IN ABILENE TEXAS ..
MARIE
MARIE
2013-06-27 19:08:32
Unknown
I KEEP GETTING A TEXT FROM THIS # SAYING THEY ARE SENDING A CERTIFIED CHECK .. HOW CAN YOU GET THEM TO STOP TEXTING YOU...
LouF
LouF
2013-06-08 14:40:58
Unknown
I am a car salesman in PA and sometimes post used cars for sale by dealer on craigslist. She, going by the name of Katherine Wilson, contacted me for one of the cars. This is the email she sent:

Thanks for the response, i really need to get the item asap   but like
i said before, am very busy person and i don't that time to come for
the viewing and pick it up with and pay  cash and as far as you are
ready to sell to me, my husband will make the payment  and overnight
the check  to you and as soon as you confirm the payment and but i
will arrange for a mover that will come and pick it up after you have
your money at hand because am located in TX . Get back to me with the
information needed  to make the payment.   Get back to me your full
name and address to mail the check to.

Thanks while waiting to read from you.
Regards
(619) 356-3138



And here's another:

Thanks for the message again, And am really interested to get it asap
and i will be offering extra $50 to get it, ..I will be  overnight
a Certified Check to you  and i will also  arrange for a local pick up
as soon as you get the check Clear in your bank . Am a Nurse Assistant
with Two Kids so i don't have time to check them up and pick it
myself but am okay with the description on the CL, and  the item  will
be pick up from you  after the check cleared. I will need your Name
and Address and Phone # so that i can mail the Certified Check to you
and notify you when the
I will send the payment out as soon as i get the details and i will
arrange for the local person to pick it up from you when the check
clear.

Thanks and God Bless
Katherine
payment i sent.



And another:

Thanks for responding, I'm ok with the price. I would like to send
payment asap. Please let me know if a certified check  is ok. After my
check clears my shipper will come and pick it up at your location. I
would have loved to come and  take a look but I can't. My shipper will
though. If you can get back to me with your details I'll get the check
out asap. Need your full name and address, and your telephone number
Texas fake
Texas fake
2013-03-04 09:12:50
Unknown
Thanks you for the quick response,  Regarding  the description on the
CL ,am okay with the price and the  condition.. I am ready to make
instant purchase But mode of payment would be in Certified  Check  and
concerning the pick up i will arrange for a local pick up after the
check has clear, because that is the only inconvenient means for me
and due to my work (Nurse Assistant) and am in the Camp so i can not
be able to get there but i promise everything will go smoothly. If you
are selling it to me, get back to me with your contact details and the
payment will be  mail out the check immediately. Your Full Name: Full
Address: And Cell # To Contact You:

As soon as this is provided, the payment will be sent out tomorrow
morning and i will  be offering additional $50 with the Original price
so that you can hold it for me till the check clear and and i will
arrange for a local pick up after that .

Regards
Debbie Schott
chris
chris
2013-01-31 01:48:42
SMS
she ask for my info to purchase my kids 4-H hog on craig list
SayahRacing69
SayahRacing69
2013-01-24 20:27:36
Unknown
same things happening to my friend... she needs to be caught and arrested for all of this....
kwycoff
kwycoff
2012-12-13 02:43:42
Unknown
Wow she is trying to do the same thing to me. she said her gpa had died and is sending extra money for the burial and shipping and handling fees. wow people disgust me. ive heard about this stuff. thank god that i decided to google her phone number to see if she was legit because i probally would have tried to cash the check ! WOW!!!
rigoberto
rigoberto
2012-10-16 22:30:18
Unknown
this is may emails                        danger,danger
Hello
Thanks for the  response to my email.I want you to consider it sold,
Please do withdraw the advert from craigslist to avoid disturbance.i
am ready to make the purchase and consider it sold..My mode of payment
would be in CERTIFIED CHECK and am going to arrange for a local pick
up as soon as you get the check,because my husband will overnight the
payment to you .I really wish to be there to check out the item but i
don't have chance cause am very busy woman and i hope everything will
go smoothly.The item will be pick up from you after you have get your
payment in hand. Kindly get back to me with the follow info below so
that the payment mail to you
immediately

1.Full name to write on the check:
2.Full Physical address to post the check:
3.City :
4.State and Zip Code:
5.Cell Phone to contact you:


And as soon as this is provided,payment will be overnight to you...I
hope we handle this in good faith because this is my first time on the
CL. Awaiting your response

God Bless
Amanda Davis
619 356-3138
rigoberto
rigoberto
2012-10-16 22:27:06
Unknown
same problems in craignlist
DCM
DCM
2012-10-15 14:30:23
Unknown
Same thing here.  Paid for item $2000 over value of item selling with the check from Aetna.  Played along with them and reported to the FTC and Attorney General.  They even sent me a text saying that there bank contacted mine and the money was transfered.  Funny thing, the Check was on my desk and I have not turned into any bank for cashing.  They were out the Fedx fee for sending me a check.  Now now word from them.  Sure wish that someone would stop them. Lost a sale due to holding the item for them.
Dave Burns
Dave Burns
2012-10-04 16:27:07
Unknown
Total Scammer has this number.  A woman wanting to buy my $250 washer and dryer sent me a bogus check for $2,350 fromAetna Life Insurance Company, and asking I send her Money Gram of $2,000.00.  I have been plauying along allowing her/him to exhaust their efforts on me, but would like to report them as Internet Fraud and now mail fraud and bad check writing and maybe check counterfiting.
adam
adam
2012-08-04 17:25:07
Unknown
when i call this number it is a google # this person is sending fake checks out to people i just receved a check for 1850 dollars that is fake ..
1-639-183-3102 1-805-581-9000 1-888-897-8045
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