Victim LocationNJ 07604, USA Type of a scamPhishing
Selling things on Facebook marketplace and buyer wanted my phone number which I gave unknowingly that it was a scam until afterwards when I googled it
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Reporter314949
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- Avondale Estates, GA, USA
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Scammer's phone7162031608 Scammer's addressNY, USA Scammer's email[email protected] CountryUnited States Victim LocationGA 30002, USA Type of a scamFake Check/Money Order
Attempted to sell a dining set on Craigslist and was sent a cashier's check for the item plus $2000 for moving costs. The set is only $500 so this was the first red flag. Asked the buyer if I could get them on the phone and they would only discuss by text. The cashier's check was made from an educational institution and was from 5 states away then my location. The buyer would not explain who the movers were. All red flags. I canceled the transaction.
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J. Fisher
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- Nevada City, CA, USA
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Scammer's phone9177193606 Scammer's addressNa Scammer's emailNa CountryUnited States Victim LocationCA 95959, USA Type of a scamFake Check/Money Order
Asked me to be a sugar baby and sent me money through a fake check.
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Maria Contacts
If you know any contact information for Maria, help other victims by adding it!
Type of a scam Phishing
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30002, USA
Type of a scam Fake Check/Money Order
Scammer's address Na
Scammer's email Na
Country United States
Victim Location CA 95959, USA
Type of a scam Fake Check/Money Order