CL Scammer using 240-290-6783 Daniel Pulido

4 posts
Page 1 of 1

4 posts

CL Scammer using 240-290-6783 Daniel Pulido

by stevedude2 Wed Feb 18, 2015 4:34 pm

This CL Scammer texted me from 240-290-6783 on an instrument. " Ok I'll mail a check for the payment, I'll offer $30 Extra for you to consider it sold to me and once the Bank posts the fund and Clears, which shouldn't take more than a day. I'll arrange for the Pickup. Let me have your name and address that I can arrange for the payment to be mailed out today." (to send fake check )

Avoid! Says is Daniel Pulido

Last edited by stevedude2 on Wed Feb 18, 2015 5:58 pm, edited 1 time in total.

Username

stevedude2

Rank

Registered Member

Posts

Joined

Wed Feb 26, 2014 2:02 am

Re: CL Scammer using 240-290-6783 Daniel Pulido

by Bryon Williams Wed Feb 18, 2015 4:44 pm

Please post the text message.

Please contacta moferatorstor if you have a question or information about this post.

Please do not tell the scammer he is posted here.

Please remember the fallen. https://www.odmp.org/

Username

Bryon Williams

Rank

*Remembered*

Posts

12439

Joined

Wed Apr 11, 2012 5:33 pm

Re: CL Scammer using 240-290-6783 Daniel Pulido

by stevedude2 Wed Feb 18, 2015 6:00 pm

Ok thanks for the tip. just edited it now.

Good site here!

Username

stevedude2

Rank

Registered Member

Posts

Joined

Wed Feb 26, 2014 2:02 am

Re: CL Scammer using 240-290-6783 Daniel Pulido

by Dotti Wed Feb 18, 2015 6:32 pm

Thanks for the update!

Posting the messages is as important as the name/number, as these scammers will often reuse the same texts even after they change fake identities, plus the messages serve as evidence of scamming.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.