Victim Location94043 Type of a scamFake Check/Money Order
I sell my bed frame over Craigslist.com.
Someone sent me a text message (I left my phone number under my online sale posting) that he/she wants to buy the frame, but wants to pay by money order and will sent someone to pick up the item, and even wants to pay me $50.00 more if I would hold the item until I get money cashed. It did sound weird to me, and I found an article on the internet about such situation that taught me not to deal with such kind of buyer. So, I sent a message back to that one who communicated with me and I said that I accept cash only. So, I learned promptly, and I did not fall into trouble. I just posted the SCAMmer's phone number here to let you know from which number the SCAMMER tried to fool me.
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Reporter303789
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- Pensacola, FL, USA
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Scammer's phone8435109188 Scammer's addressSouth Carolina CountryUnited States Victim LocationFL 32505, USA Type of a scamPhishing
Will use your background history to get you to get a greendot money card or they will send the police to your house. I called my local county dispatch and they informed me to block their number no matter what they claim to have on you.
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Type of a scam Fake Check/Money Order
Someone sent me a text message (I left my phone number under my online sale posting) that he/she wants to buy the frame, but wants to pay by money order and will sent someone to pick up the item, and even wants to pay me $50.00 more if I would hold the item until I get money cashed. It did sound weird to me, and I found an article on the internet about such situation that taught me not to deal with such kind of buyer. So, I sent a message back to that one who communicated with me and I said that I accept cash only. So, I learned promptly, and I did not fall into trouble. I just posted the SCAMmer's phone number here to let you know from which number the SCAMMER tried to fool me.
Scammer's address South Carolina
Country United States
Victim Location FL 32505, USA
Type of a scam Phishing