+1 516-387-2148
We have got 7 reports against 5163872148
The majority indicated that it is a Other
Who called 5163872148
Location: New York
Operator: Билайн
Views: 5
Detailed information
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Aug 29, 2015
Yup same thing 40$ extra to hold item....texted back have friend old "mongol"still rides can bring to you personaly....in new york..hmmm no reply now...gee wonder why
Other
Recent comments:
1
Jan 15, 2015
This scammer has sent me Money Gram checks for a coffee machine that I'm currently selling on Craigslist. These Money Gram was for $987, an overpayment of $942 and wants me to send money back to him. He said his "secretary" made a mistake and made an overpayment. It's for a coffee machine that would sell for $100 (new) and I was selling it for $45. When I said I don't have time to go to bank or money gram locations, he said I can keep additional $40 for the trouble - paying $85 for an old machine, when the new one costs $100. He said he wants to use the returned money to pay the shipper who would collect the machine, as he himself is on a "business trip". Paying the shipper would definitely cost more than $15, which makes an old machine more expensive than a new one. Psycho freak!
The names provided: David Ken, Tony Joel
SMS
2
Jul 9, 2015
He did the same to me, used the same number but told him learned this scam from before :)
Other
3
Jul 9, 2015
A scam on craigslist! Collects your info and address to send a money order which he later claims back! Stay away!
Other
4
Jul 14, 2015
Same scam on craigs list....responded at 9:30 pm PST from New York on a $80 book...come on...PLEASE DONT WASTE YOUR TIME!!!!!!!!!!!!!!!!!!!!!!!!SCAMMMMMMMMMMMMMM. another number 607 376 7350 from New York  land line this time...........scammmmm... these guys can rot..........
Other
5
Aug 29, 2015
Yup same thing 40$ extra to hold item....texted back have friend old "mongol"still rides can bring to you personaly....in new york..hmmm no reply now...gee wonder why
Other
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