The phone number 1-234-401-0294 has been contacting me where I live in Virginia Beach, Virginia trying to get me to transfer money into my bank account because they say that "there father is going through a divorce and needs to have the money transferred sobit isn't awarded to his wife". And that if I do it they will give me 2 thousand dollars. I told them if that was the case then they should do that for their own father and save tue money. IT IS A SCAM AND IT IS CALLED MONEY MUELING. And if you do it, you will be responsible for the money by the bank that these people are scaming. I know this because my fiance went through this a year and a half ago. Some advice, STAY AWAY FROM ANYTHING INVOLVING MONEY TRANSFERS FROM CRAIGSLIST ESPECIALLY BECAUSE IT IS 100℅ ALWAYS A SCAM!!!! Any questions feel free to contact me at (757)927-3086 and I can direct you on how to report it with the F.B.I on their website. My name is Kevin.
The phone number 1-234-401-0294 has been contacting me where I live in Virginia Beach, Virginia trying to get me to transfer money into my bank account because they say that "there father is going through a divorce and needs to have the money transferred sobit isn't awarded to his wife". And that if I do it they will give me 2 thousand dollars. I told them if that was the case then they should do that for their own father and save tue money. IT IS A SCAM AND IT IS CALLED MONEY MUELING. And if you do it, you will be responsible for the money by the bank that these people are scaming. I know this because my fiance went through this a year and a half ago. Some advice, STAY AWAY FROM ANYTHING INVOLVING MONEY TRANSFERS FROM CRAIGSLIST ESPECIALLY BECAUSE IT IS 100℅ ALWAYS A SCAM!!!! Any questions feel free to contact me at (757)927-3086 and I can direct you on how to report it with the F.B.I on their website. My name is Kevin.