+1 206-333-1639
We have got 33 reports against 2063331639
The majority indicated that it is a Other
Who called 2063331639
Location: Washington
Operator: Билайн
Views: 17
Detailed information
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Mar 31, 2011
This is what I got from him including  a mailing address. Anybody live in Providence, RI?
SCAMMER! Thanks for your help folks.


Hi Jack, i'm sorry for the delay in the delivery of the check. There
was a mis-interpretation on your address and it has been rectified.
The check payment is on its way and this is the USPS tracking number
(420 98841 9101 9690 1038 6992 0159 93). As soon as you receive it,i
want you to get it cashed,deduct  your money and have the remaining
funds sent to my mover via Western Union Money Transfer.I am offering
you an extra $100 for the inconvenience and running around. Below is
the information:

Name: Carmen Ortiz
Address: 29 Moorefield St
Providence, RI, 02909.

I will need you to get back to me with the following western union
details as soon as you get the funds transferred to Carmen
Amount Sent:
MTCN:

***NOTE: You are to deduct the western union fees from the remaining money***

I will be waiting to read from you.

Thanks.
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Recent comments:
1
Jan 21, 2009
auto seller
Other
2
Apr 17, 2009
This is a person trying to SCAM you....Beware!
Other
3
May 16, 2009
will not give any response and wants stuff shipped with promise of a bank check be careful
Other
4
Nov 5, 2009
Craigslist scammer....want to send money order and use a shipping company....why?  because "she's" on her Honeymoon....The Honeymoon part is a nice twist (I'm getting bored with the out of country on business replies) and deserves something for the effort.....maybe a few years where the sun don't shine
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5
Jun 9, 2011
Report this to www.ic3.gov This is the FBI web-Site
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