+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:
21
Apr 7, 2016
Almost got me with this one as well. Used the same phrase as above: "Do you still have for sales." Sent me a cashiers check for a much larger amount than I was told that it would be for and asked me to text him(or her) to verify when I had it deposited in my bank. Before doing that, I called the bank that it was drawn and found that it was fraudulent.
Other
22
Apr 14, 2016
Complete Craig's list scammer! Do not send him anything nor give him any info about you!
SMS
23
Apr 20, 2016
Confirmed: Craigslist scammer indeed!!!
Other
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