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17
reports against 4128373230
The majority indicated that it is a Other

Who called from 4128373230

11
Dana in VA
Same here, 3:14am email from "Lisa Doherty" in response to antique posting on craigslist on 11/19. Wanted to send a check.
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12
Coco fndz
I got the email from Lisa Doherty offering a cashiers check for an antique I'm selling. Just about to go for it. Thank you. I will dismiss this offer.thanks
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13
Glad you did not fall for the scam!

Educational post:
You may have been exposed to scam # 1, as described here:
http://phonehelp.2truth.com/facts_rev.html

Remember to return here, to 800notes.com, after you look at any of the information at that site, either to post more information, or to let us know you avoided the scam, or to read any further information about that number that others may post.
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14
Janne
Here is the bulk of this SCAMMERS letter:

Thanks for the response, Sorry for the late response. I had problem
with internet and just fixed. Actually I am sorry that I could no
longer come to view it because I had a change in my work schedule and
will be very busy . Just to let you know that am okay with the
condition and price of the item .I am ready to make instant purchase.
My mode of payment would be in Certified Bank Check via USPS or Fed Ex
1/2days delivery.

I'll arrange for a local pick up as soon as you get the check
cashed and have your money in hand , I would have really love to come
for the viewing but due to my work frame that might not be possible
and i promise everything will go smoothly.Kindly get back to me with
your full name and address including your cell  number and Agreed
price to sell : so i can make out payment .

Me again:  Yup, this is a ploy to get my full name, address, and cell number.  This one looks like a duck, walks like a duck, and quacks like a duck.  Jerks...

Viewing my butt...  This is an old beat up dresser which needs restoring....  
Better luck next time Bozo.

Janne
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15
Duane
I also used Craigslist to post 5 nicely priced vintage items and got an email from this infamous 'Lisa Doherty' where she wrote giving me a phone number (Pittsburgh area code; I'm in Iowa!) and that she preferred I replied via email. So I did!  We had several exchanges where she elaborately stated how she is willing to buy sight unseen and her exact quote: "I am ready to make instant purchase.  My mode of payment would be in "Certified Bank Check" via USPS or Fed Ex 1/2days delivery", And on and on adding the sentence "I will add an additional $30 so you can hold it for me till the check reach you". Same EXACT WORDING of the above post by Janne... on and on.

Parts of her emails made much sense but made me nervous and suspicious for various reasons.  It became clear that she never stated that she would actually pay for packaging and shipping (and we are talking of a 66" crosscut saw, a 59" grim reaper scythe)- it dawned on me that IF I cashed her check and did not deliver, she could make trouble!  So in my final email to her I stated in NO way am I cashing any check until I heard directly from the shipping company that they were hired by her to package and deliver (I also stated I'm checking with my bank for advice)... and finally I stated, "Sorry, I'm out unless you can completely satisfy my concerns".  DID NOT HEAR BACK!

I admit being too gullible and wanting to move my five nice items led me too far with this HOAX. BE WARY.folks!
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