+1 385-233-3264
We have got 5 reports against 3852333264
The majority indicated that it is a Other
Who called 3852333264
Location: Utah
Operator: Билайн
Views: 6
Detailed information
Best report
ϟ
Apr 6, 2015
Fraud caller from Utah
Other
Recent comments:
1
Feb 6, 2014
SCAM This number is one of many used by a guy running scams by sending fraudulent checks to craiglist sellers and asking them to send excess funds to a "mover" by Western Union.  My bank deposited even after I told them I was questioning if it was legit, then charged me $12 to remove it a week later.  And, just because the check moves from pending to posted on your online account doesn't mean it is real, apparently it takes a week or more for the bank to discover that checks are fraudulent and they will hold you accountable.
Other
2
Jul 30, 2014
spammer phone
Other
3
Aug 11, 2014
Thanks. This guy just contacted me in regards to a CL listing wanting to send a check. I figured it was a scam. Thanks for confirming.
Other
4
Aug 11, 2014
He contacted my husband this morning about our craigslist posting and he wanted to send a check and I told my husband right away that it didn't sound legit. Thanks for your comments                                                                                                                                                                                                                             EVERYONE BEWARE HE IS A SCAMMER!!!
Other
5
Apr 6, 2015
Fraud caller from Utah
Other
Report