+1 802-438-8009
We have got 18 reports against 8024388009
The majority indicated that it is a Other
Who called 8024388009
Location: West Rutland, VT
Operator: Билайн
Views: 10
Detailed information
Best report
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Mar 14, 2016
Advisory:
You may have been exposed to a variation of scam #1 , as described here:
http://phonehelp.2truth.com/facts.html

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Recent comments:
1
Jan 17, 2016
This is what was text to me from this number in response to a craigslist ad I posted:
Them: Please confirm if your ad on Craigslist is still available for sale.  MUST GO!!! Beautiful Queen Bed - $200 (Flowood)
Me: "it is"
Them: Awesome because i'm buying and i'm paying you via a check in which i'm going to wait till check clears your bank before item is picked up. Kindly send me your names and address and check will be mailed. Rob

Who would fall for this? Ha
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2
Jan 24, 2016
I received the same text 4:30pm yesterday.
Please confirm if your ad on Craigslist is still available for sale.   Vermont Castings Vigilant 1977 - $550 (Barkhamsted)" Did you ever get a check? Is this person legit?
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3
Jan 24, 2016
Let's see... Sending more money and asking you to send the extra back? That's money laundering and is HIGHLY illegal. No they are not legit, they are a scam.
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4
Jan 24, 2016
For the passerby: A bank must make funds available to you in 2-3 days after you deposit a check. But that does not mean the check has cleared. Even in the 21st Century it can take 4-6 weeks. That is how this scam works. When you are asked to forward money, especially by a cash wire transfer service, to a 3rd party- It's a scam. Every time. Remember, Craigslist and Kijiji are social media selling sites. Local - in person - cash.
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5
Jan 28, 2016
Thanks!  That makes sense
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