+1 401-402-0134
We have got 18 reports against 4014020134
The majority indicated that it is a Other
Who called 4014020134
Location: Rhode Island
Operator: Билайн
Views: 8
Detailed information
Best report
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Feb 20, 2016
I only got text messages from this number sending me a cashiers check for a large amount. Then he contacted me with 2 other numbers.
SMS
Recent comments:
11
Feb 20, 2016
Do NOT cash that check! They want you to so they can get your bank information
Other
12
Feb 20, 2016
The scam works like this.  They think your item as described is perfect.  They might ask a few questions about it, and then will pay your asking price, sight unseen, because they are never around close by to come look at it.  They will give you an extra $40 or $50 to old it for them.  Then they tell you they will send a cashier’s check or money order for that amount plus extra for the “shipper”.  They ask you to wire that extra money by untraceable means such as Western Union or Moneygram.  The check or money order turns out to be bogus and you end up out the money you sent plus the bank fees.  Also, uf the check is big enough you may end up being charged criminally.  Take the check and the envelope it came in to the post office and have them forward it to the postal inspectors.
Other
13
Mar 2, 2016
was telling me he would pay me with cashiers check and give me extra $50
Other
14
Mar 2, 2016
Craigslist Spammer.  Asking to mail a cashier's check with an extra $50.
SMS
15
Mar 18, 2016
Craigslist SCAMMER!!!
Other
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