646-397-8061
NY, US
 | Indiana 2013-04-02 20:25:17 Unknown |
+1 (404) 590-0378 this is the number they used to txt me and they sent me emails
| Indiana 2013-04-02 20:22:42 Unknown |
The bank actually cashed it?? Mine ran a check on it first to let me know it was a scam. My check came addressed from newyork but money order was from Louisiana and the package was sent from Texas
| 822 2013-03-25 21:50:48 Unknown |
exact same thing
| Katie 2013-03-23 07:40:48 Unknown |
Does anyone know who this is?
| CL Seller 2013-03-23 02:05:05 SMS |
Everything stated above is correct. Number for number and word for word.
Actually got them to send me a check. It was for an amount 3 times as much. I cashed it and they wanted me to wire money to FL NOW. I said no, waiting for the money to clear the bank. He said no no no wire money now. Also the money was going to some Beverley De Stories in Orange Park, FL. Total scam. We will return the money to the bank.
| CL seller 2013-03-20 16:58:20 Unknown |
Same problem wanting to send a money order
And have his movers pick up the merchandise
Then got a text at 330 in the morning I thought was odd
Doing more research watch out you can't trust anyone anymore
| CL Rochester 2013-03-19 21:16:09 Unknown |
Identical situation. Must be scammer
| CL seller 2013-03-12 19:18:33 Unknown |
origin from 321-710-3037, same message with name change to David, texted back to this number, no response
| charlie 2013-03-10 03:48:19 SMS |
I received this earlier i believe its a scam
Am a an engr my client Miller needs your exact tire Rims on CL i forwarded the details to him he likes it,,text him your final price on (646) 397-8061