I wonder how many of these criminals exist?
http://www.svbizlaw.com/check_clearing.htm
http://careernetwork.msu.edu/known-job-scam-issues
http://www.kathleenmcmahon.com/info/scammer-names.html
PETER ANDERSON <askrobert.j033@gmail.com> askrobert.j033@gmail.com
askrobert.j033
jjrobert244 PETER ANDERSON jjrobert244@gmail.com via craigslist.org
Scammer: Peter Anderson askrobert.j033 jjrobert244
2 comments:
Thanks! You saved me some trouble on a Central Pennsylvania Craigslist
I had a problem with this one. Here is the email sent to me and here is their phone number: 510-455-8362 am very happy to inform you that your Payment has been mailed to
you Via UPS with UPS Tracking # (1ZV735Y10167002802), You can track
it on WWW.UPS.COM to know the status of the check, I will want you to
go ahead and deposit the check in your account as soon as you receive
it so that check can be cleared via Normal Banking Process for 24hrs
because my Financial made it known to me that the check will Clear
your Bank within 24hrs and you can withdrawn the funds from your
account and deduct your asking price for the item and the extra $50
for your time and the remaining sent to the Shipping company (Jessica
Rubio) who will be coming for the pick up.
This is the Mover's Information to send the money via Money Gram:-
NAME: Jessica Rubio
ADDRESS: 400 West 49th Street
CITY: Hialeah
STATE: FL
ZIP CODE: 33010
I learn there's Money gram Charges...deduct the charges from the money
and get back to me with total amount sent along with other information
used e.g
Ref.# (8 Digits)
Sender's Name and Address
Amount Sent
I Appreciate your Honesty and Trust and i hope to have a better
relationship with you
God Bless..
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