We have got
33
reports against 2063331639
The majority indicated that it is a Other

Who called from 2063331639

36
lealey
Got a reply to an ad for furniture on Craiglist.  The first was somewhat suspicious, so I gave a quick reply.  The second is clearly a scam....very similar to others:

Hello, I really appreciate your response to my email and i'm still interested in buying from you. I want you to consider it sold, please do withdraw the advert from craigslist to avoid getting emails from other potential buyers.I'm out of town now on a Conference and i will be making my payment with a Bank certified and verified check. My mover will be responsible for the pick up as soon as you get the check cleared/cashed at your bank. Please get back to me with the following check payment information:

Full Name to write on the check:
Address (physical):
City, State and Zip Code:
Cell Phone to contact you

*** Note that the payment will be mailed to your address as soon as i get the information ***

I will be glad if you can make me your favorite buyer.

Dennis :206-333-1639

Thanks for link to FBI site; will report.
Latest comments
37
ptk
I just received a similar email for a car I have listed on Craigsist.  The email thread is as follows:


On Sun, Oct 9, 2011 at 11:46 PM, Jason Hirsch <[email protected]> wrote:
Thanks for the response,i'm still interested in buying from you. I
will make my payment with a bank check and have my mover contact you
to schedule the pick up as soon as the check clears. Please get back
to me with your Name,mailing address(physical)of the check and your
mobile number to contact you.

Thanks - Jason.


On Mon, Oct 10, 2011 at 6:02 PM, ptk wrote:
Jason, you can't have someone just pickup the car.  The title needs to be transfered and it needs to going into your name.  That'll only happen with you and I together at the DMV office before the car leaves my house.  I'm sorry, but I won't sell a car without transferring the title at a DMV in person, previously had someone who said they'd do this and didn't.


On Tue, Oct 11, 2011 at 7:12 AM, Jason Hirsch <[email protected]> wrote:
Hi, thanks for the details provided. The check payment has been
sent to you and my mover's funds has been included with it. Please
when you receive it,i want you to deduct your money and have the
overage sent to my mover. I will give you further information upon
the receipt of the check payment.

Keep me posted and have a nice day!

Thanks - Jason

Just went to the IC3 website and opened a case, as others have done.
Latest comments
38
tg
I got a message on craigslist from him too. He is still doing it.
Latest comments
(206) 333-1639  +1 206-333-1639  2063331639  +12063331639