by KennyC
Sat Apr 27, 2013 12:28 pm
It is becoming more common for scammers to reply to adverts by SMS, eg. :http://www.scamwarners.com/forum/viewtopic.php?f=6&t=54707
+1 (801) 477-4265 - 8014774265 - this number is now being used by a scammer on Craigslist and possibly other places to attempt a fake check scam.
His opening text is generic and quotes directly the advert it targets:
Then the check and a "mover" are introduced:
It is highly probable that you would then be asked to send the "mover's fee" via Western Union or some equally anonymous means.
You can be sure that even if the check appears to clear at first, it will subsequently bounce and you will be held liable by the bank.
+1 (801) 477-4265 - 8014774265 - this number is now being used by a scammer on Craigslist and possibly other places to attempt a fake check scam.
His opening text is generic and quotes directly the advert it targets:
Good morning to you.I am interested.Let me know if you still have it for sale..
<Insert the advert title>
Then the check and a "mover" are introduced:
I am highly interested but I will not be able to come with cash and and (sic) the local pick up due to the nature of my work.i will be able to send you the payment by check and after you got the check cleared and cashed my mover will come for the pick up and i will add the pick up fee to the payment as i have some other properties to move along with yours.let me know if that is okay with you and i will need your name and address to facilitate the mailing of the (sic)
It is highly probable that you would then be asked to send the "mover's fee" via Western Union or some equally anonymous means.
You can be sure that even if the check appears to clear at first, it will subsequently bounce and you will be held liable by the bank.
