+1 443-675-7402
We have got 7 reports against 4436757402
The majority indicated that it is a Other
Who called 4436757402
Location: Maryland
Operator: Билайн
Views: 5
Detailed information
Best report
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Jul 30, 2015
Craigslist Scam:
http://www.onguardonline.gov/articles/0002d-fake-check-scams
Tip off FBI about this attempt by filing form at: stips.fbi.gov/

You can attach emails to a complaint filed with IC3, the cyber crimes division of the FBI
http://www.ic3.gov/default.aspx
http://www.fbi.gov/

http://www.fraud.org/
http://www.stopfraud.gov/report.html

Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/
Other
Recent comments:
1
Jul 15, 2015
They are trying to buy and saying they will send a certified check and someone to pick up.  Asking for my address, name, phone number, etc.
Other
2
Jul 16, 2015
I received a text that they wanted to purchase what I had for sell, but would need to send me a cashiers check because they were out of town and would have their movers come pick up. I passed.
Other
3
Jul 19, 2015
Same attempt with me. What were you selling? Washing machine?? :) that was me.
Other
4
Jul 30, 2015
I just got a text with the same info...scam?
Other
5
Jul 30, 2015
Craigslist Scam:
http://www.onguardonline.gov/articles/0002d-fake-check-scams
Tip off FBI about this attempt by filing form at: stips.fbi.gov/

You can attach emails to a complaint filed with IC3, the cyber crimes division of the FBI
http://www.ic3.gov/default.aspx
http://www.fbi.gov/

http://www.fraud.org/
http://www.stopfraud.gov/report.html

Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/
Other
Report