SCAM This number is one of many used by a guy running scams by sending fraudulent checks to craiglist sellers and asking them to send excess funds to a "mover" by Western Union. My bank deposited even after I told them I was questioning if it was legit, then charged me $12 to remove it a week later. And, just because the check moves from pending to posted on your online account doesn't mean it is real, apparently it takes a week or more for the bank to discover that checks are fraudulent and they will hold you accountable.