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MW, United States | 02-Oct-2016 |
Scam Phone Number 2486000915, Another number being used by craigslist check scammer.
Craigslist certified check scam. bad check is sent to have you cash and send money back to the crook
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Check What was Said By Others!
- Rana : "Asiya batool..."
- no: "name = christania ..."
- ani: "Suresh Parave..."
- Joeys fu: "Fuck Cindy over an eye for ..."
- Wolf: "bolix..."
- hannah: "scammer..."
- 55801419: "Adriana..."
- Joey: "Whore..."
- person: "none..."
- Anonymou: "Not Know..."
Most Popular - Recent Posts
- Lisa: "Health Advisors ..."
- Shem: "Atty. Rafael A. Chavez ..."
- Mya: " Cf Communications DBA Tele..."
- cody: "Dani..."
- carlos a: "carlos alberto..."
- Mohamed : "Mohamedteam..."
- dzzzzzzz: "ahmed..."
Most Popular - All Time
- mahila : "Missed call. total balance..."
- Tomilson: "Paid for free trial sample ..."
- Judy: "Ever album Http://app.ever...."
- Colleen : "claim@iphoneunit.com..."
- Robin: "Link to applever.pics - ev..."
- mykatang: "www.myteleforex.com nakakah..."
- maliksi: "text scam Visit www.telefor..."
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Credit / Debit /ATM Card FraudReport now about
Fake Buyer
The scammers offers to pay by check, sending check of value larger than agreed (will give some excuse) and instruct the victim to send the difference “instantly”, to someone by Western Union or Moneygram. After a few days, when check goes for clearing, the Federal Reserve Check Clearing House would detect that the check was fake and the fraud will get exposed. The bank will come gunning after the victim and would demand that the drawn amount be paid back immediately. Bank may also alert police and the victim would now have to face investigation too, for check fraud! It would be a very messy situation to be in.