+1 205-351-4708
We have got 75 reports against 2053514708
The majority indicated that it is a Other
Who called 2053514708
Location: Alabama
Operator: Билайн
Views: 42
Detailed information
Best report
ϟ
Jun 3, 2015
Posted an item for sale on craigslist, got email from: Smith White <hunsgeb@gmail.com>
DO NOT MAKE ANY SALES THAT ARE NOT IN PERSON. Seriously.

They wrote:

hello! I just realized that i will be busy through out the week. So i wont be able to meet with you to see it but am ok with the price and condition, I'll proceed in issuing a check to you and when you receive the payment and it clears, I will make arrangement for pickup. So get back to me with below details asap.

Name:
Address:
City: State: Postal Code:
Phone Number:
Last Asking Price:

Furthermore  I will like you to know that you will not be responsible for shipping, I have a friend who will manage me a low price shipping  and I assumed that i will include the mover funds along with your payment. So when you receive the check and it fully cleared from your bank, get your item fee and the rest goes to the movers via western union so that the furniture will be picked up and delivered directly to my house
Other
Recent comments:
56
May 27, 2009
i got a message from this JERK
I have since receive the confirmation from my secretary  that the payment as been issued out and was mailed by the United Parcel Service.It will be delivered to your address a day from now according to the courier ,but to my greatest surprise the draft was issued out to the sum of $2125 instead of the actual cost of my purchase . She claimed that i requested for that amount to be issued out to you  but am very sure i only made a request for just the cost of my purchase.This is a terrible mistake and i was just informed about this so please once  the check is delivered  please take it to your Bank and have it cashed

You will then deduct the cost of my purchase  plus an extra $100 to offset the cost of your run around expenses.The rest of the fund should be sent to my mover  via western union the same day you  receive the payment so that my mover  can make the trip over for the pick at once. **I will need your immediate response via email assuring me  that i can trust you to handle this with utmost care and  have the remaining fund returned appropriately as requested  and will hope that your intentions remains noble though out
the duration of this transaction**
please help stop this JERK FROM victumizing other people
Other
57
May 30, 2009
Omg I listed something on craigslist got this scam and other one, after receiving like 6 emails from the same person but different addresses. Give up already.
Other
58
Jun 4, 2009
I have since receive the confirmation from my secretary  that the payment as been issued out and was mailed by the United Parcel Service.It will be delivered to your address a day from now according to the courier ,but to my greatest surprise the draft was issued out to the sum of $2500 instead of the actual cost of my purchase . She claimed that i requested for that amount to be issued out to you  but am very sure i only made a request for just the cost of my purchase.This is a terrible mistake and i was just informed about this so please once  the check is delivered  please take it to your Bank and have it cashed

You will then deduct the cost of my purchase  plus an extra $100 to offset the cost of your run around expenses.The rest of the fund should be sent to my mover  via western union the same day you  receive the payment so that my mover  can make the trip over for the pick at once. **I will need your immediate response via email assuring me  that i can trust you to handle this with utmost care and  have the remaining fund returned appropriately as requested  and will hope that your intentions remains noble though out
the duration of this transaction**
I told the guy that I would cach the check but would wait until it cleared to refund the money or he could send me a new money order. what a [***]
Other
59
Jan 11, 2010
Oh my! I am sooo glad i looked this up because i received pretty much the same e-mail, but from Alvin Richardson (<richardsonalvin123@gmail.com>):



Thanks for the prompt response and i will love to make an instant purchase. My Office will be mailing (overnight) a certified check from my account to cover the cost, while you hold on my behalf. Once you have this, my mover will come for the pick up at your place.
      I will be needing the following information to issue out the payment . . .
1.Name to be on the check
2.Home address
3.Telephone
      Please note that the payment will be overnight by my Office to your address and its bound to be delivered within 2 to 3 days. I have taken a close look at the advert and am completely satisfied, i really need this and would appreciates that you help save this till the payment  arrives. Furthermore do remove the posting as am definitely buying it from you and it would be sad  for me to have the payment in the mail only to be alerted it as been sold when the check does arrives. Am A Respectful Buyer On CL,
Regards.
Happy holadys



Be very careful people!
Other
60
Jan 28, 2010
same here today for my snowmobile
Other
Report