+1 205-351-4708
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Who called 2053514708
Location: Alabama
Operator: Билайн
Views: 42
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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
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Recent comments:
61
Jan 28, 2010
has anyone actually got a cheeck? cause them same thing is happening to me right now.
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62
Feb 8, 2010
I received that same email from richardsonalvin... im not clear on it but as long as I dont deposit the check the scam wont work correct?
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63
Feb 8, 2010
Information for Filing Telemarketing complaints in Canada and the United States:

CANADA

RCMP Phone busters
Telephone toll free: 1-888-495-8501
Mon-Fri 8:30-5:20 pm (Eastern Time)
E-mail: info@phonebusters.com
RCMP Website is at: http://www.phonebusters.com  
File complaint online:  https://www.recol.ca/intro.aspx?lang=en
(Register with a password and then can continually file complaints)

Canada National Do Not Call Registry, file Complaint:
Canadian Radio-Television and Telecommunications Commission (CRTC)
Telephone toll free: 1-877-249-2782
CRTC online complaints form: https://www.lnnte-dncl.gc.ca/pfplin-fccoin-eng
that is at  www.crtc.gc.ca

Better Business Bureau, Check out a Business, find owner, contact info; file a Complaint:
http://www.bbb.org/canada/

UNITED STATES

US National Do Not Call Registry, file complaint: https://www.donotcall.gov/complaint/complaintcheck.aspx

Federal Trade Commission
http://www.ftc.gov 1-877-382-4357
File complaint online: https://www.ftccomplaintassistant.gov
that is at www.ftc.gov

Federal Communications Commission
Telephone toll free:  1-888-225-5322
http://www.fcc.gov/contacts.html
File complaint online: http://www.fcc.gov/cgb/consumers.html
http://esupport.fcc.gov/complaints.htm
FCC Abandoned Calls Complaint form:
http://www.fcc.gov/cgb/consumerfacts/1088D-R.pdf
email:  fccinfo@fcc.gov

Better Business Bureau, Check out a Business, find owner, contact info; file a Complaint:
http://www.bbb.org/us/
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64
Apr 3, 2010
I got the same message today from richardsonalvin01@gmail.com ... it reads:

 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 to mail the check to
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.
Rich.

***

Beware of people like this! For these reasons I only accept payments through paypal and I personally send the package through the mail.
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65
Sep 23, 2011
same here....Got a check in the mail from Franklin Pierce College.   i called them and left a message with the accounting dept.  This is really bad!

---------------------------------

Thanks for the email, I am very sorry for the delaying i put you in receiving your payment but as a matter of fact the check has delivered to you via fedex courier service. Please, as soon as you got the check today, kindly go ahead to deposit the check in your bank then proceed with the cash to western union after deducting your item cost (money) and extra $50 for your running around. Just send the rest money  after you deduct your money to my mover via Western Union Money Transfer (money in minutes) at nearest western union money transfer near to you. Below is my mover information you are to send the money to:

Jennifer Sliger
140 point avenue
Columbus MS 39705
globaldeliveryshippingagent@yahoo.com
And make sure you get back to me with the western union details as soon as you send the money, such as..

Sender's Name
Total amount sent after Western Union/Moneygram Charges (Deduct charges from the remaining fund)
MTCN (10 Digit Money Transfer Control Number)
The current Pick-up Address

Scan copy of Moneygram/Western Union Money Transfer Receipt
The exact time you want the pick up to take place on Friday/Saturday.

Western Union is not a check payment.. you will fill u the form and fill your name as a sender and Jennifer Sliger as a receiver and after the payment is processed, they will give you receipts which will include 10 Digit Money Tranfer Control Number/ 8 Digit Moneygram reference Number if it is moneygram.

Alternatively, you can visit nearest Walmart store to send the money via Money-gram and get back to me the above information with 8 Digit Money gram reference number. Immediately the mover receive the above details then they will come for the pick up at your place, thanks for your time.

R. Alvin.
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