903-443-7596
TX, US
| Ann 2014-07-02 19:34:46 Unknown |
I got the same, via phone, Julius Palmer
| Ann Fedell 2014-07-02 19:33:07 Unknown |
Julius Palmer strikes again, saying he will mail a check, asking for cash return
| Rene 2014-06-24 22:05:18 Unknown |
See Below:
This was from an add I have on line.
Was not a phone connection but it all relates..
Watch for name: Colby Owen
-------------------------------------------------------------------------------------------------------
From: colby Owen <17e8acc29fa83d5a8a509adb75622e7d@reply.craigslist.org>
To: pgvbx-4512851183 <pgvbx-4512851183@sale.craigslist.org>
Sent: Tue, Jun 24, 2014 3:42 pm
Subject: Re: hey
Sounds good
I'm ok with the price and everything i will be paying via Certified check and my mover will handle the pick up at your place i will wait till the check clears before picking up Please send send me your full name and address to send the Certified check overnight Fedex, Usps or Ups Kindly Delete the Posting so i can be sure its mine.
Regards
| Bob 2014-06-24 15:52:04 Unknown |
Bob wrote to Renttext.com
I am selling a pellet stove for $500 on craigslist. A few days ago I got a
message from someone interested in buying it. He said he would buy it sight
unseen and send me a bank check. Then I got another message that his
secretary made a mistake and sent me a check for the amount the movers
should get. A bank of america check arrived today from a renttext.com
buyback account check number 22349 in the amount of $1950. The account
number used is 487004170423.
JUN 24, 2014 | 09:39AM CDT
renttext replied:
Unfortunately, these are fraudulent checks. Somebody who did a legitimate transaction with our company was able to get our routing numbers and are now using them to create checks. Whoever is sending these is using Craiglist as their vehicle for sending these out. If you have any further questions we can be contacted at 501-217-4960.
Thanks
Patrick - customerservice@renttext.com
| Rob 2014-06-24 11:57:43 Unknown |
He is trying to do the same to us I have gone to the police p
| matt t 2014-06-21 07:10:12 Unknown |
I don't mind giving you guys my phone number. This person needs to go to jail instead of stealing money from people that live paycheck to paycheck.
| matt t 2014-06-21 07:06:21 Unknown |
This Julius palmer must be caught.
| matt t 2014-06-21 07:03:26 Unknown |
The name on the check I received from "Julius Palmer" was signed Hollingsworth
| matt t 2014-06-21 07:00:37 Unknown |
I can't believe that this Julius palmer has gotten away with this with other people as well. He has replied to my polite text messages as recently as this morning.
| matt t 2014-06-21 06:56:21 Unknown |
Unfortunately I am going through a bad divorce so my brain has not been working. Well I fell for this crap he sent me a check for 1980$ which my bank cashed even though I did not have enough funds in my account to cover the check. So long story short I had to pay 1980$ back to the bank which I had to borrow from my grandparents since I lost my job and have two small boys. Good times. I went to the bank they said it was a good check explained my story they said it was a good check and cashed it.
| Slim 2014-06-19 23:15:34 Unknown |
There are at least two variations to this scam:
1. The check is phony, but the bank does not notify you until after you shipped the item.
2. The check is written for more than the asking amount. You are instructed to send a MoneyGram for the difference. In this variation, the scammer does not care about the item. All they want is to get the MoneyGram before you learn the check bounced.
So, instead of cashing the check, file a Mail Fraud Complaint!
| Melissa 2014-06-19 23:13:19 Unknown |
Jack the same thing just happened to us with a washer & dryer. Did you ever get ahold of this "Julius Palmer"? The name on the check we received is "Emily Blunt".
| Jack 2014-06-14 12:42:03 Unknown |
Selling a bedroom set for $500. Got two checks from Julius Palmer $ 1950 each by Priority mail asking to deposit, and send overage amount to his mover once clearing completed. Good Luck Julius !
| PWC 2014-06-08 21:48:42 Unknown |
Think this s a craigs list scam. 1time they used 405 757 691