We have got
17
reports against 4072166324
The majority indicated that it is a Other

Who called from 4072166324

16
Bob
We advertised on Craigslist and heard from "Ivan Wolfman" who asked us to hold item -- he would send check and instructions for contacting/paying a shipper, etc.  This was spread over about six weeks.  We have received the check today and have notified the Postal Inspector of then exam.  The envelope return address names "Peter Bates, Treasurehome, inc." of Seaside, CA.  Thanks to all who wrote here to alert us to the scam.  We are waiting to hear more from "Ivan" about sending money to a shipper.
Latest comments
17
capt video
I received a number of text from Richard , got a check for 1,900.00 for an item that I was selling on craigslist, knew right away that it was a scam, if you're not sure of these sort of things ,first of all dont be scared just do what you have to do to authenticate the check.
Latest comments
18
capt video
don't respond to any of their calls or text, let them know you know whats up with them.
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19
shar
here is the latest address
11341 Willowbrook Dr. Potomac MD 20854
SCAM!!
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20
Clifford hiler
I received a check but took it to JP chase Morgon bank the amount is 2230.50 and talking about coca cola bill board company photo advertisement for coca cola all I got was text message no call from them but check was counter fit now what do I now  they told me they sending me documents to sign for 1 yr contract for  20,000.00
Latest comments
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