+1 443-779-7849
We have got 7 reports against 4437797849
The majority indicated that it is a Other
Who called 4437797849
Location: Maryland
Operator: Билайн
Views: 4
Detailed information
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Sep 25, 2014
This caller will purchase an item from you and then send you a check for double the cost of the item and then explains that he will send a driver to pick up the item and asks that you pay the driver out of the extra money he sends you. He uses fraudulent altered checks from J and M Development group out of OH. He claims he is from TX. but his phone number is from MD.
Other
Recent comments:
1
Sep 25, 2014
This caller will purchase an item from you and then send you a check for double the cost of the item and then explains that he will send a driver to pick up the item and asks that you pay the driver out of the extra money he sends you. He uses fraudulent altered checks from J and M Development group out of OH. He claims he is from TX. but his phone number is from MD.
Other
2
Nov 23, 2014
Just listed items on Craigslist, and got 3 texts asking if they were still available. The ads say "no texts", and as I said, just listed, like 20 minutes ago. SCAM SCAM SCAM
SMS
3
Nov 28, 2014
same here just got the same BS.
Other
4
Nov 28, 2014
same here just got the same BS.
Other
5
Dec 5, 2014
recieved a text on purchasing an item I have for sale in craigslist. Wants so send me a check and have a mover pick it up for him. It is a SCAM. My mother works at the bank and she receives scams like this all the time.  
SMS
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