Put an add on Craigslist tires for sale. Soon got a text message from someone who said they wanted to buy them. Sent me a Cashiers Check $2000 I take my $175.00 then give the rest to the shipping company that will come to pick them up. The Bank will cash the check but beware of the scam. You will ...
Posted an Ad on Craigslist for snow tires to sell. Received some texts telling me that a party wanted to buy the snow tires. Also said that they were going to send an amount for the tires and shipping and that I should cash the check and forward the difference to the shipping company. Radar went ...
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 ...