+1 205-351-4708
We have got 75 reports against 2053514708
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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:
46
Jan 28, 2009
Same scam artist caught here from Craigslist today as well.
Tempted to reply back with my local Fraud Department's address and telephone number. :D

Remember people... Accept cash only and only deal with locals face to face!
Other
47
Feb 2, 2009
just got the same one today in sacramento.
Other
48
Jan 29, 2009
Tiffany A .Bloss <kellysmart00@gmail.com> is the name and email IT used with me becareful.
Other
49
Feb 8, 2010
I got this one today in response to a Craigslist posting.....    


 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.

Alvin.
Other
50
Feb 13, 2010
I received a message worded exactly like the one you received.  Does anyone have any idea where this "guy" is from?  Someone needs to stop him before he actually scams someone out of money...or worse.
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