I just received a check mailed from this company, which I know is a scam and possibly part of a larger one. The check received is allegedly from Liberty Alliance Project and drafted from an account at TD Banknorth N.A. I believe that this is part of an attempted scam for a Craigslist purchase. The ...
I just received a check for $250,000 and i called the rv company it was drawn on & it was the 2nd call he got today. It's some kind of scam - i'm not sure what except the banks might ad charges ...
This person who went by the name of Amanda Steve posted an ad for a personal assistant position on MLive. She "hired" me over the internet (which was already shady sounding) and then she randomly sent me this check for $1810 via FedEx. She said I was to deposit it to my account and keep a ...
Same with me; a guy tried to buy some speakers I was selling for $3k. Same routine, sending a check for more than the amount and please give the rest to the shipper and some other "purchases". A quick google search on RCT LLC of Cincinati brought me to your fine site. No need to even open ...
I was selling a lift and trailer on Craig's list. John Henry (if that's his name) said he would like to purchase the items. I was selling for 3000.00. He sent 7500.00 told me I was supposed to send the other to his shipper (Daniel R. Coleman) I did not know he was going to send that amount. When I ...
A person by the name Of Mike Collins repeatedly asked to buy a piece of furniture I have listed on Craig's List. The piece is an antique armoire listed for $2000.00. He insisted on sending me a check plus the amount to use for shipping. I repeat to him on several occassions I do not accept checks ...