+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
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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
Other
Recent comments:
66
Mar 14, 2012
I did't get a phone call, but this guy sent me a bank check from Franklin Pierce University for $2400 to buy a $300 scooter from Craigslist.  This is after I emailed him telling I won't accept a check.  I won't attempt to cash the check, but I'd like to know who to contact to bust this scam up.  I saved copies of the emails, and have the check in hand.  The emails are nearly identical to those above, but from Mark Williams hharry25@gmail.com.
Other
67
Mar 20, 2012
I also recieved a check sent to my office today I called the Frankiln Pierce university and they told me to send them a copy of the check and then report it to the police. 603-899-4180 is the number for the Fianancial office.
Other
68
Apr 10, 2012
I too received a bogus offer from this email for an item I posted on craigslist. I had a weird feeling about it so I googled the email address and I found it on several websites' lists of scammers. I have since blocked the email and hope this [***] does not make further contact with me.

Did you notify Craigslist or any authorities?
Other
69
May 3, 2012
Still using this address  hharry25@gmail.com wanted to send a mover for a part that is less then two lbs. I have gotten this scam mail before. Question. The e mail they use to contact you first is never the same e mail as the follow up. Is there a way to report that to Craigslist about the second e mail?

Thanks for a wealth of info on here
Bill
Other
70
Jul 16, 2012
Richard Moore deroyal.royal1996@gmail.com
    
1:52 PM (20 hours ago)
        
to me
Thanks for Your response to my mail. I appreciate you Informing me
it's still up for sale. I am satisfied with the condition and your
asking Price  I Request.i want to be the best offer by adding $100 to
your money then keep other offers off, So i wont be able to meet with
you to see the item but am ok with the price and condition as seen on
the advert, I'll proceed in issuing a check to you and when you
receive the payment and it clears, I will make arrangement for pickup.

I will be needing the following information to issue out the payment .
. . Get back to me with the details

Name:
Address:
City:
State:
Postal Code:
Country:
Phone Number:
Total amount for the item :


Please note that the payment will be overnight by my Office to your
address and its bound to be delivered within 2 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 .. I will like you to know that you will not be
responsible for shipping, i will have my mover come over for the
pick-up Am A Respectful Buyer On CL,  I await your reply......
Other
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