Melissa Blanc mailed me a Cheque for $2480. and told me l can keep 400 to clean her apartment (she still hasn't given me the address ) and mail the remainder to some moving company. I told her l would have to wait for the cheque to clear before mailing 2000. off to a moving company and l haven't heard from her since. Hope no one falls for this scam, good way to loss 2000.
Hi. I got a text message from 202 792 2175 a couple of days ago in response to an ad I had on Kijiji.
requesting housecleaning services. What kind of message did you receive from this phone number? thank you for posting this number.
After looking at this site online, I send the person who referred himself as "Jordan" a message to say that I am aware of scams coming from the area code "202" DC, and stated that I could not do anything until we met in person, then go from there. He did not respond to my message, and I have heard nothing from him since.
Hi, i got call text and email with this number 1202-792-2175. Responding with my ads in kijiji for cleaning services he is asking to clean his condo unit and with his new furniture will be deliver in the condo unit he send me the payment (cheque with insufficient bal) for my cleaning service and the payment as well fir the moving agent . He want me to send the payment through money gram to the moving agent. Dont be a victim of fraud..
Yes, the check will be no good, you will cash it, send the money and you will be out both the money and the bank fees. Also depending on the size of the check there is a remote possibility that you might also be criminally charged. Take the check and the envelope it came in to the post office and have them send it to the postal inspectors.