+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
Best report
ϟ
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.
Other
Recent comments:
36
Oct 9, 2011
Got a reply to an ad for furniture on Craiglist.  The first was somewhat suspicious, so I gave a quick reply.  The second is clearly a scam....very similar to others:

Hello, I really appreciate your response to my email and i'm still interested in buying from you. I want you to consider it sold, please do withdraw the advert from craigslist to avoid getting emails from other potential buyers.I'm out of town now on a Conference and i will be making my payment with a Bank certified and verified check. My mover will be responsible for the pick up as soon as you get the check cleared/cashed at your bank. Please get back to me with the following check payment information:

Full Name to write on the check:
Address (physical):
City, State and Zip Code:
Cell Phone to contact you

*** Note that the payment will be mailed to your address as soon as i get the information ***

I will be glad if you can make me your favorite buyer.

Dennis :206-333-1639

Thanks for link to FBI site; will report.
Other
37
Oct 11, 2011
I just received a similar email for a car I have listed on Craigsist.  The email thread is as follows:


On Sun, Oct 9, 2011 at 11:46 PM, Jason Hirsch <bellview3@gmail.com> wrote:
   Thanks for the response,i'm still interested in buying from you. I
   will make my payment with a bank check and have my mover contact you
   to schedule the pick up as soon as the check clears. Please get back
   to me with your Name,mailing address(physical)of the check and your
   mobile number to contact you.

   Thanks - Jason.


On Mon, Oct 10, 2011 at 6:02 PM, ptk wrote:
   Jason, you can't have someone just pickup the car.  The title needs to be transfered and it needs to going into your name.  That'll only happen with you and I together at the DMV office before the car leaves my house.  I'm sorry, but I won't sell a car without transferring the title at a DMV in person, previously had someone who said they'd do this and didn't.


On Tue, Oct 11, 2011 at 7:12 AM, Jason Hirsch <bellview3@gmail.com> wrote:
   Hi, thanks for the details provided. The check payment has been
   sent to you and my mover's funds has been included with it. Please
   when you receive it,i want you to deduct your money and have the
   overage sent to my mover. I will give you further information upon
   the receipt of the check payment.

   Keep me posted and have a nice day!

   Thanks - Jason

Just went to the IC3 website and opened a case, as others have done.
Other
38
Oct 28, 2011
I got a message on craigslist from him too. He is still doing it.
Other
Report