Dennis Welton is waiting for me to cash a $1550 "cashier check" for a $400 item I have for sale online. The check is from American Savings out of Hawaii. I am suppose to cash it and send the rest to Shawn Casper in Richland, WA.
He is using 267-486-6965 to text me. Thinking about calling the FBI but apparently they have not done anything about it.
I just got text messages from this Donna Gill asking me to email her(?) at [email protected] for merchandise I'm selling. I thought it might be a scam but the previous complaint confirms it. Thanks.
I got a text from this number, said his name was Dennis Welton and he was hearing impaired. He wanted my email address so he could talk to me about merchandise i had for sale on Craigslist, i get these kind of scams all the time, they are always California area code numbers
I just received an txt message from a Cherry Louis about something I was selling and said they were hearing impaired too to email her about making arrangements for payment. After she said she needed my home address to send payment to and wanted info for her "shipping agent" I told her that sounded wierd and decided not to reply back to any other emails... sounds fishy to me!!!!!!!!!!!!!!!
I got a call from this number the guys name was dennis welton he wanted to buy my stove I had listed on craigs list . he sent me two us postal money orders both for 975.00 each I am sure he wanted for me to send driver the rest of the money before he I got them cashed. I told him he did not get the stove until checks cleared and I had money in hand so he told me to forget it he was going to cancel the checks at his bank. I am getting in touch with the police dept and reporting it