I posted an ad onto craigslist to sell an item, I soon received emails from someone named "Maitama" willing to buy my item. They had a long story telling me they will pay with a check which i received via FED-EX. I did get a check for $2,250 (signed by "Maria West") (sent from ...
Scamming attempt details: 1) Posted an ad on CL looking to sell some books. 2) Got email from smith. [email protected] ("Robert Harris") asking if books were available and an address to mail payment. 3) Received overnight fedex envelope on 1/23 with check for $2,000 from company M&M ...
Put an add on Craigs List for a roomate. Someone who has never contacted me by email has gotton my personal phone number and keeps calling and texting me. They sent me a 4000.00 dollar check yesterday. I looked online and the text said verbadium what they sent as a scam. Today they have called ...
At home business, followed program and got 1900 check that cAME PRIORITY MAIL AND CASHED at father in laws bank and 4 days later account frozen/blocked. I got the funds and had to pay back relative. The bank it came from "COLUMBIA BANK" said money was there when authenticated before ...
I'm writing to report a photographer by name FOTO DENOVO, from Maryland, DC area. I used this con artist for my wedding four months ago. He first appears to be very professional and detailed, i guess that is what any confident trickster is good at. I made partial payment before my wedding and the ...
I'm writing to report a photographer by name FOTO DENOVO, from Maryland, DC area. I used this con artist for my wedding four months ago. He first appears to be very professional and detailed, i guess that is what any confident trickster is good at. I made partial payment before my wedding and the ...