+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:
71
Sep 28, 2012
This is the same (duplicate) email that I received last night, for a Craigs-List ad. Word-for-word.
Other
72
Oct 1, 2012
Just received the same, exact offer for a different product from the same person and email.  Thanks for posting - this is definitely 'phishing'
Other
73
Mar 2, 2013
i got the same letter 2 times its .....DEROYAL.ROYAL1996@GMAIL.COM


    
10:58 AM (7 minutes ago)
        
to me
I am interested.My name's Mary Douglas , I'm 25 years old.{FEMALE}.I'm relocating from United Kingdom to your state because I'm having one year contract with environment protection agency in united state.I'll like to tell you little about myself, I speak both English and Spanish, am single, fun, loving, clean, and respectful of others a non-smoker, don't do drugs but i drink occasionally and I have no kids.I go to church always,My Dad is from USA and my Mum is from United Kingdom. I was born in North Carolina and i attend The University of North Carolina at Greensboro, I graduated Last year.I will be moving in to your location on the 28th of March  2013. I would have loved to call you but this is a remote area calls are very hard to go through from here, so please try and understand...  Meanwhile I'll would have like to come and check at the room before renting but am very far... but with pictures that will make me happy.I'll like you to tell me more about yourself and if you have garage or parking space cos i will have my own car come over and pics of the room with your own also, please let me know the total amount for the first month rent and payment will be done by via US Cashier's Check. So i'll need you to provide me your full mailing information so that payment can be issued out to you on time...

Name which you want to appear on the check:
Address (not P.O Box):
City:
State:
Zipcode:
Tel:
First Month Rent:

My employer will issue out the payment for the deposit as soon as possible, with that you can hold on the place for me till i come, and payment will be shipped to your address via Ups or FedEx. I'll be waiting to read back from you with the information requested today.I'll Look forward to read back from you with the information requested so that i can forward it to my employer to issue out the check for the month rent with that you can hold on the place for me till i come soon okay.

Phone Number: (323) 374-3556 Text message
Other
74
Sep 10, 2012
Thanks for your swift response. After reviewing your email, I'm glad to offer you an employment to serve my 69 years old woman with Alzheimer Disease. My number is (856) 362 4857 but I'm presently on official duty in Puerto Rico and my old age Grandma will be coming back to stay in the State precisely your area with my Nanny and my little daughter due to the condition of her health. I'll be seeking for your need as caregiver to assist and help her. Basically, your duties will be assisting with dressing, giving bath, and assisting of other activities and daily living routine. You must be prompt to work and your working hours is flexible and not more than 3 hours daily or better still you may tell me your comfortable shift between Tuesday, Wednesday, and Friday, Saturday. Most importantly, qualities are a kind needed and honesty.

More so, I will like to let you know that a week upfront payment will be mail to you by my associate in order to guarantee your service as my Grandma caregiver and subsequent payment will come in there after I'm back from my official assignment. So, let me know how much you will be collecting on a weekly basis and you should also know that my associate will be sending you the payment in form of a Certified Check Fund. As soon as you receive the payment for the Caregiver then you're ready and welcome to take care of her. If you are interested, please, get back to me with your contact information below:

FULL NAME: MAILING ADDRESS (no P.O.Box please): CITY: STATE: ZIP CODE: CELL PHONE: HOME PHONE: GENDER: D.O.B: MARITAL STATUS: PRESENT JOB: Alternative Email Address: BEST TIME TO CALL: WEEKLY PAY:

Since this position is needed, you will have plenty of free time while enjoying a good income. I appreciate your interest and God bless as you are willing to care. Kindly get back
Other
75
Oct 13, 2012
The same guy did this to us, and yes we received a check only to have it returned as not a good check by the bank. Luckily lost only less than $15 for returned check fee by the bank. I think the guy needs a class action lawsuit pitted against him. The guy obviously needs to be taught a lesson before someone loses a lot of money.
Other
Report