Got a few texts from this number inquiring about my truck on Craigslist. Wanted me to remove the post and they would send a cashier's check to my home address. They claimed once it cleared they would send their pickup agent...how creepy. Such a scam
Got a few texts from this number inquiring about my truck on Craigslist. Wanted me to remove the post and they would send a cashier's check to my home address. They claimed once it cleared they would send their pickup agent...how creepy. Such a scam
Different twist on the classic scam. Key words/phrases to help identify scammers on Craigslist...I will like you to...my delivery agent...am fine with condition. Yes this person is a scammer.
more than likely ( 99 % ) the " 202" area code fraud scams going around !!!
some are landlines...many are cell phones...some are spoofed and linked to offshore foreign countries !!!!
we've traced back most of these numbers to offshore foreign call centers in INDIA / THAILAND ETC....
here's a few other numbers posted from the same area code offering a wide variety of scams / collecting for non existant " payday loans "....free money / scam giveaways / $1,000's in free gov't money......... etc etc.....stories change out all the time......and the usual nonsense!!!
** mysteriously call to claim they have several thousand of dollars to send you....just provide you bank account and credit card right away etc etc.........scam scam
several of these are the usual long ongoing scams such as : you have won a free walmart / bestbuy gift card....or you have won a free ipad etc......all long ongoing scams
202-621-0436 ( offshore foreign call center ? ) poor english and violent on the phone! claim to be giving away $1,000's in free cash....just give them all your personal info etc....