407-216-6324
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This guy just ripped us off big time - I wish we had known about this scam before we foolishly went along with this ridiculous scheme.
He sent us a $2650 check for a bike we were selling on craigslist - said we could deposit the check, keep the balance for the bike, and use the rest to pay to have it shipped to him. We had to pay the shippers with Moneygram which we did, but then the check bounced, we lost all of our money (literally all of it), and still ended up paying this scumbag his 'free' money order. The research I've done shows that he has been doing this for years- i wish there was a way to stop him and hold him responsible for his crimes.
The money gram was sent to
David Harris 8291 Rolfe Hwy Dendron Virgina.
The check was sent with a return address of
Patrick Bates
TreasureHomes Inc
2909 Lower Cartecay Road, Ellijay, Georgia 30536
Looked it up and it is a vacant or off-the-market house.
Caller type: Other
Caller: Richard
Company: CRAIGSLIST SCAMMER
Number: 407-216-6324
Cashier check Scam number associated with 412-428-5980 a PA #, goes by Richard. Contacted me via text for a product I was advertising. I was asking $450 sent me a check for $1950 from a Northern Trust Bank/Dupage, Oak Brook, IL 60523. Has a return address on envelope Patrick Bates, Treasure Home INc., 2909 Lower Cartecay Rd, Ellijay, GA 30536. The address is a house that is for sale. He said he was from PA, contacted me on a different line from FL, and has a return address from GA, and the envelope was sent from North Texas. Contacted the bank that was from IL to let them know.
Caller type: Other
Caller: Richard
Number: 407-216-6324
The addresses are meaningless. He has mailed from North Texas according to several victims but uses various return addresses. Moneygram requires no ID nor an address so anyone with the reference number can get the funds virtually anywhere.
And to think that Uncle Sam is cracking down on money laundering?
Caller: Richard
Company: CRAIGSLIST SCAMMER
Number: 407-216-6324
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