+1 276-644-6147
We have got 8 reports against 2766446147
The majority indicated that it is a Other
Who called 2766446147
Location: Bristol, VA
Operator: Билайн
Views: 12
Detailed information
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Sep 13, 2012
Quit sending bounced checks Mr. Scammer and spend a little more money on some English classes perhaps? I'm so glad there are forums like these to help keep us all on guard. Screw you Sesi llc. It was entertaining reading your attempted scam strategy.
Other
Recent comments:
1
Aug 22, 2012
Does anyone know who this is?
Other
2
Jul 17, 2012
i dont like this person scamming me...but i know that if they try to contact me again they are going to go down and turning them in
Other
3
Jul 19, 2012
A person at this number tried to buy a water softener off of me from Craigslist.  Send me a check for $500 over the asking price and said the additional money needed to be wired via Moneygram to her "shipping agent" immediately.  The buyer apparently thought I was born yesterday and that I would actually send a moneygram prior to her check clearing my bank account.  The check is from "SESI LLC" and the bank is Whitney National Bank in New Orleans.
Other
4
Jul 19, 2012
They sent me a check for 580.00 and of
course it bounced. I hate being scammed from people like
Other
5
Aug 3, 2012
they wanted to buy my mower (listed on ksl) and told me they'd send me a check.  i replied that i only took cash or official bank checks and they started calling me names and swearing at me.  They told me i could hold the check 12 months to let it clear so that i could cash it in h*!!.  I wish i knew how to pull the text-message transcript so i could post it.  It was worth a good laugh.
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