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Who called from 5702341135

26
Miamigirl
Same thing here - the guy wanted to buy my couch without seeing it. I also gave him my address and I just received a check in a different amount (much more than I wanted). He uses so many different names:
Bruce Wilson, Christopher Maurer (who sent the Fedex), Wesley Britingham (that's where I should ship the couch- to Pensacola), and a woman actually signed the check.
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27
zuke
he never called me but he tried to offer me a cert. check for a speaker i was selling on craigs list... when he asked for my name number address i gave him the police dept number, the sherriffs name,and the police dept address.  and now i called the police dept and let them know they might get a letter with a check adressed to sherrif joe arpaio!  
here is the name and address he gave me
NAME:  WESLEY BRITTINGHAM
CITY   PENSACOLA
STATE: FL
ZIP :  32507

this guy is most likely one of many people sitting in a cyber bar in india or another country, and more than likely the people you send the money to after you cash the check are being scammed too! they get told to open a p.o. box and forward money for a peice of the income. they think its legit, just like we think its legit when we cash a bogus check and the bank clears it but doesnt tell its bogus till they find out about a month later, and by then you end up paying the bank back, because they cant prove your "shipper" actually exists, and they know that you took the money out , so its easy for them to figure out who owes them.

anyways, dont cash checks from anyone... paypal or cash in hand at a bank so a teller can verify its legit or not!
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28
Nicole D
I didn't get a call but he did the same exact thing to me.  He sent a check for $3000 when the agreed amount was only $700.  When he told me to send $2300 back to him I realized something was up.  My dad noticed the routing number on the "bank certified check" was overseas so right away we knew it was a scam. Not to mention his email address doesn't match the name he gave me at all.
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29
Derek
I got this note from him today: for my truck over $15000 ya right what a waste of skin.
Dear Derek,
Thank you for the prompt response to my inquiry am very much satisfied with the conditions and price of the item and i would like to make an outright purchase immediately.but I'm out of state by now to where i m doing my research on Eng work, I will like to know how you intend to proceed on this. but i would prefer that i issue a certified cheque  in us $dollars to your location.though i m acting as an agent and wanted to buy this item on behalf of my company that own me $300.000 usd, the company own me the money and they are ready to pay out the money now .But i will ask you for a favor here and i will be very glad if you can do it for me ,can i rely on you to help me take the money though i don't know how much they are going to issued out for me  as for the first payment and your company account range .once you can help me to take the money i promise to responsible for all the money you will spend for the service you render and compensate you adequately for your time and effort on  this despite that you are still going to deduct your actual amount of the item.

You can earn up to 2000-2500 Dollars at once if you can help me out and i will like to enjoy the item i bought from you .once you have received the payment, The company will call you for verification maybe the payment has deliver to you .After that you will take the payment to the bank and ask the bank to call the issued bank just to confirm that is is well certifiied check all this is absolutely legal .so that you will be able to cash the check out successfully and you will deduct your actual selling price and $2500 for your time and stress on it and  have the remaining of the fund  minus Money gram fees sent to  me via Money gram.
You do not need any capital to start. You can do me the favor easily without any risk or affecting your personalty .I want you to sincerely tell me the highest amount of fund you can receive in your company account so that i can assign you to the company who would make the payment to make it in that range. Again you will be required to fill in the following information about yourself and send back to me immediately.

Name:
Address:
Bank Name:
Bank Address:
Mobile Number:

Please let me know if this will be ok with you so that i can instruct the company to go ahead  with the payment asap.

Thanks and God bless.

Eng Mac.

5702341135

[email protected]
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30
ARIEL
ANYONE WHO WANTS TO SEND A MONEY ORDER OR CASHER'S CHECK IS A SCAM
NEVER TAKE A CHECK OR MONEY ORDER AND DIRECTLY DEPOSIT INTO YOUR BANK GOT TO THE BANK AND FIND OUT IF THE MONEY ORDER OR CASHER'S CHECK IS REAL.

THERE ARE MILLIONS OF SCAMS OUT THERE.

IT'S PRETTY EASY TO TELL IF THERE SCAMS I AM INTERESTED IN YOUR ITEM,
I NEED YOUR NAME ADDRESS AND TELEPHONE NUMBER.

PEOPLE NEED TO BE CAREFUL.
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