720-675-8347
Comments
Will contact you regarding items for sale, cars, trucks, household etc. Will send you a BOGUS check. After you send item, Bank will call you, Demanding payment of Bad check.
Caller type: Sociopath
Caller: Scumbag
Company: Scammer and Check fraudster
Number: 720-675-8347
Do NOT do business with this person! Do not sell anything, do not buy anything, do not let them come to your home! Do not cash any checks from them. Do Not wire anything to them! It is a scam! I was selling something online through craigslist They started texting wanting item. They overpayed me saying I was to send the remaining money to mover and they wanted me to wire money through western union. They were in big rush for me to cash check from sun trust. I told them I needed to hold on to check before I cash it. So I did my research and there is no Michael Johnson at Florida Southern College like it said I check. I took to suntrust asked if it was real and under examination it is not! Person got anxious and called me (foreign sounding) and asked if they could come get item. I told them No because they are scammers! Threatened to cancel check I told him to go ahead because its fake anyways! Do not think if the bank cashes check it is real. It is not there job to really make sure check is legit. It doesn't get found out usually until weeks later and then YOU owe the bank money, Not the scammer. Any overpayment scenario especially involving wiring strangers and third parties should be avoided!
Caller type: Scammer
Number: 720-675-8347
Sent text and bad check for two items off Craig's List. Reported to FBI
Caller type: Other
Caller: Barry
Number: 720-675-8347
Reply