We have got
57
reports against 8563934528
The majority indicated that it is a Other

Who called from 8563934528

31
WAT1966
THIS F'ER TRIED TO SCAM ME YESTERDAY ON CRAIGS LIST; THANKFULLY, I FOUND SOME POSTINGS OF OTHERS THAT HE TRIED TO DO THE SAME TO.  I'D LIKE TO GET MY HANDS ON THIS GUY AND PUT HIM OUT OF COMMISSION FOR LIFE!!!!!!!
Latest comments
32
Terra Vita
Got same number [1-856-393-4528:] from fellow claiming to buy my truck on CL. Says name is "james michel michel."  Wants to send extra $ for stress and by bank check. Is reported heavily on scam.com under different names including Tuan Phan. Says is from, NY or RI, or IA or etc.

Further FYI: ran phone # it appears on http://www.housesforrent.ws/details.aspx?member=Bizebony123&id=374327&s=r as contact info:
Contact Info for house to rent at 144 Copperskill Road, Atlanta, GA.
Name/Company:      Barry Textile LLC; Day Phone:    856-393-4528; Evening Phone:    856-393-4528; Website: WWW.barry-household.com
NB: website contanct ph# is +44-702-403-7590 for Barry Household Textiles Ltd UK. Address for that firm is Barry Household Textiles Ltd. Uk,
35-36 Victoria, Poulton-le-Fylde, Lancashire, FY6 7JA, Uk. Website has Yahoo Messenger {[email protected]} and email [email protected]
Company claims to manufacture and produce Duvets, Pillows, Bedlinen, Covers, Mink Blankets, Satin Bedspread.

Additional alia used is Vicki Franks, Christopher F. & Barry Johnson using [email protected]
Latest comments
33
Brian
I got the exact same email in response to a truck ad I placed on Craigslist.  I reported it to the FTC, I encourage you all to do the same.  I didn't have a phone # or checks though.  With all of the info we collectively have on this same scammer, I'm sure they could catch him.  Maybe Dateline would be interested?  Anyway, theis guy's no genius; he's obviously in another country, using the same name (Lisa Troung) and phone # in a basic scam to rip people off using phony and/or doctored checks.  He's probably ripped people of of thousands upon thousands of dollars.  

PLEASE REPORT THIS! With enough complaints, they may actually do something.

Also, it's probably not a good idea to try to cash that fake check you have . . . just turn it over to the appropriate authorities.
Latest comments
34
Almost scammed ...
Same this just happened here with the""  LISA TROUNG "" name,, it is almost exactly the same emails that are posted here..We have a Truck on Craigslist,, send checks for more and wire back a stupid amount to a "shipper" ..

No phone number or address,, but we are supposed to have a check coming and I cant wait to turn it over...

Some day this person will get caught,, its not a matter of how ,, its when!

GOOD WORK HERE PEOPLE,, KEEP POSTING ......
Latest comments
35
Same thing ..
We got the same email from the same person,, we just didnt get the addy/UPS/moneygram part ,,,but everything else is the same.. we are reporting it as of right now..

thanks to all who have posted!!
Latest comments
(856) 393-4528  +1 856-393-4528  8563934528  +18563934528