Hi Everyone,
I am having the same problems with this man/ women. Everything was going well until I had two other people asking for the same item and everything they wrote was exactly as this guy.
So on craigslist do not trust those kinds of writing's, don't trust Reddick Harp which is the user of this number, Florez Nicholas, Richard Daniel/ Daniel Richard because these three are complete scams. I am calling the police today and going to figure out what I can do to stop them for good. Only Reddick Harp and Richard Daniel has sent me over large checks of $1,000 and over and Reddick Harp THREATENED me to have the FBI and CIA involved. And let me take note I'm a minor and that he is threatening that has parent consent to sell items on craigslist. I'm only 17.
OMG! This is happening with me right now as I'm writing this message. Just got a check of $2000, asked me to deposit the bad check and money gram the rest of $1500 to him. Said his movers will pick up the sofa I listed on Craigs list. He paid me extra for holding the sofa and asked me to remove the listing right away. I became suspicious and check his name on online, so now I'm sure this's a scam before I deposit his bad check and send my hard earn money to this jerk! Thank you for posting and warn all innocent victims. The person uses the name Florez Nicholas, the check is a company check from Berkness Swiss, LLC in Burnsville MN. He uses two phone numbers: first 214-400-5834, then switched to 330-906-8701.
Tip off FBI about this attempt by filing form at: stips.fbi.gov/
You can attach emails if they contacted you this way to a complaint filed with IC3, the cyber crimes division of the FBI
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/
Or take it to your local Postmaster.
Thank you so much for this post. I was skeptical of text I received so I Googled the name Florez Nicholas. She/he chose the wrong one to try to scam today. GOD BLESS!