We have got
11
reports against 2343010513
The majority indicated that it is a Other

Who called from 2343010513

11
kate
received a text regarding an ad I had posted...this person uses several phone numbers:
952-479-0567
419-359-4037
234-301-0513

all using the email address:
[email protected]
Latest comments
12
Jess
What kind of scam? This Emailer Is interested in something I  posted on Craigslist and is sending money via certified check before she picks up the item up.
Latest comments
13
William
The scam is the "certified check" is fake.
Turn the check and the envelope it came in over to the USPS so they can investigate it as mail fraud.

What the scammer wants you to do is deposit the check, then withdraw some money, usually over a hundred dollars, and then send the money by Western Union or other money delivery service to another person to "pay for picking up the item".

Because the check is fake, you would be in BIG trouble with the bank and would have to reimburse the bank for the entire amount of the check.
Latest comments
14
Yeah you will be extremely sorry if you take that check and cash it.

Craigslist Scam:
The scam works like this.  They think your item as described is perfect.  They might ask a few questions about it, and then will pay your asking price, sight unseen, because they are never around close by to come look at it (they use the stationed somewhere in the military a whole lot).  They will give you an extra $40 or $50 to old it for them.  Then they tell you they will send a cashier’s check or money order for that amount plus extra for the “shipper”.  They ask you to wire that extra money by untraceable means such as Western Union or Moneygram.  The check or money order turns out to be bogus and you end up out the money you sent plus the bank fees.  Also, if the check is big enough you may end up being charged criminally.  Take the check and the envelope it came in to the post office and have them forward it to the postal inspectors.
Latest comments
15
William
Also, forward that emailer's address to the email service provider.
If it came from gmail.com, forward that email to [email protected]
If it came from yahoo.com, forward that email to [email protected]
... and so on.
Latest comments
(234) 301-0513  +1 234-301-0513  2343010513  +12343010513