Report now about
Classified Ad ScamsSearch a Phone Number
Search By Keywords
WHO CALLED FROM 3129676728? ATTEMPTED TO SCAM YOU?
- Was it another scam call? Find out more! Protect yourself from scammers
- Post Your Comments and reviews on phone numbers related to 'Classified Ad Scams' category
- Report all suspicious calls and scam phone numbers found in Ads, Mails, Texts & Websites
Cindy, United States | 22-Sep-2015 |
Scam Phone Number 3129676728, Krisina Antonio Bridal Shop Front desk receptionist.
Wants to meet to discuss job (new shop opening) then asks for illegal information age gender. Then wants to send you money to secure rental space.
Add to Favorite | |||
|
Your Comments Here! |
3129676728? Report ALL Phone Numbers Here!
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..."
More About 3129676728
- Mr.
- Mr.
- Mr.
- More...
Report now about
Classified Ad ScamsReport now about
Spam Messages
There is no job on offer! This is a bad check scam where the victim will be prompted to cash a counterfeit check and send money to an agent of the scammer!
When checks are presented, banks usually do not do instant verification, except for checking for very obvious fraud indicators. Due to this, bad checks get instantly cashed when presented to bank.
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.