This guy also goes by the name of Michael. He replied to a Craigslist post that I was selling couches on. He said he wanted to buy them and said he would even send me the money so I knew he was serious. He sent fake checks which were verified by the bank to be non-existent account numbers. He also went as far as to look me up on Facebook and get my cell number and text me repeatedly. He emails from an address of merlin.seeker@gmail.com. This person is a fraud and a scam artist. I am in the process of reporting all of his information to the local authorities. With any luck some of what he is doing will be illegal and he will be picked up and brought up on charges. Avoid this guy.
This guy also goes by the name of Michael. He replied to a Craigslist post that I was selling couches on. He said he wanted to buy them and said he would even send me the money so I knew he was serious. He sent fake checks which were verified by the bank to be non-existent account numbers. He also went as far as to look me up on Facebook and get my cell number and text me repeatedly. He emails from an address of merlin.seeker@gmail.com. This person is a fraud and a scam artist. I am in the process of reporting all of his information to the local authorities. With any luck some of what he is doing will be illegal and he will be picked up and brought up on charges. Avoid this guy.
Caller type: Scammer
Caller: Martin Hernandez
Company: Diamonds company
Number: 347-640-4305