+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
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Recent comments:
21
Jan 30, 2009
No way, I am freaking out we just got the same thing.  Now i am scared!  what do i do now?
Other
22
Jan 31, 2009
got the same scammer email, from a craigslist too

From:  100larrymoore (100larrymoore@gmail.com)  
Sent: Saturday, January 31, 2009 8:57:37 AM


Thank for the prompt response my secretary will process and mail acertified draft to cover the cost as am completely satisfied withit.I will need the details of whom & where to mail the payment1.Name to be on the check2.Home address3.Mobile #Please note 'United Parcel Service' do not deliver to P.O.Boxaddresses and i will not be mailing a draft to one.My mover will becoming over for the pick up right only after the payment as beendelivered.Kindly delete the posting as am totally committed to buyingfrom you to save cost,..Here is my relay phone # is 205 351 4708 amdeaf and will receive your phone messages via email ,regards

..................
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23
Feb 2, 2009
2 differant people tried to do it to me, i recieved a check thursday and another one on friday, i knew something was up befor i got the check thursday, i tried to cash it anyway and they told me it was counterfit, then i got one from someone else on friday for a different item i was sellling on craigslist.luckily i didnt mail them the items.i think it was [***] up that buyers name wasnt on check, the ups was shipped from a different state, the check was from a different state and they wanted me to send it to yet another state
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24
Feb 3, 2009
still at it but using Tony Scott <tonyscott400@gmail.com> Feb 2 2009
Am really interested but I'll not be available for the pick-up due to
nature of my job,so I engaged the services of a mover to pick up my
items for me. I'll send a check via my bank to cover the cost of the
item,I will need the details of whom & where to mail the check.It will
be delivered by the United Parcel Service within 2-3 days.  Please
note 'UPS' do not deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3.Telephone .
Kindly delete the posting as am totally committed to buying from you,
Thanks
Regard
Other
25
Feb 3, 2009
I just received my 2000 dollar check from Tiffany Bloss, I knew it was a scam, I like to make them scammer spend 14 bucks to send UPS overnight.  Then I make them go to Western unon a couple of times, then I tell them I sent it Money Gram

I called the bank the check was drawn on and they said the someone was issuing checks against the company account (was a legit business)
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