Possible Scam Help Needed

[MCDavis]

What bank is the check drawn on?

 

[ejdahl21]

What bank is the check drawn on?

Dewey, Cheatem and Howe Savings and Loan

 

[jhmeg2]

What happens: You cash the check, his "mover" comes to pick up the remainder, your bank (in a few days) tells you it's not legit and you're on the hook for all $1,450, meanwhile the crooks made off with $1,190.

Report the scam to the police.

Or, tell them you cashed it and have the "mover" meet you (and a friend or better yet a cop) in a public place. Give the mover $1,190 Monopoly dollars. Tell him to get Fucked.

Oh, and RECORD the whole thing.

Scam

 

[warbirdlover]

Here's some fun...
The priority mail #9470 1016 9932 0019 7214 83 envelope with the check came from "Clothing Store LLC" in New York. The check was written by "D & M Enterprizes" in Moses Lake, WA. The guy who signed the check is James Hatfield. The guy I was dealing with was Benjamin Crockett. His e-mail address is [email protected]. And his cell phone number, 725-696-1049 6 is from India (per my wife who checked into it).

 

[TheTrueReview]

Here's some fun...
The priority mail #9470 1016 9932 0019 7214 83 envelope with the check came from "Clothing Store LLC" in New York. The check was written by "D & M Enterprizes" in Moses Lake, WA. The guy who signed the check is James Hatfield. The guy I was dealing with was Benjamin Crockett. His e-mail address is [email protected]. And his cell phone number, 725-696-1049 6 is from India (per my wife who checked into it).

You should tell Benjamin that your cousin Davy will be there to handover the goods and is dying to meet him.

 

[warbirdlover]

Today got another check from another bank and person and location for $1450. The FBI is now involved after I filed a report with them.

And I would have this guy meet my old friend "Razor"...

 

[eclark53520]

Never invite the man into your life...

Also, why haven't these guys figured out that they could just create another fake identity...write the check from their first false identity, to their second false identity, cash the check at a random bank with a random identity, and disappear? Why do they need to prey upon the innocent? Wouldn't that be so much easier?

I mean...what's another couple identities? They're already committing several federal offenses...sending the check in the federal mail just adds another one...

 

[PaPaD]

CASH THE CHECKS!!!!!!

 

[Fairwaysplitter3320]

Jerry, this would be fun!

How to stick it to Craigslist scammers

 

[warbirdlover]

I'm going to let the FBI have all the fun!

 

[jhmeg2]

Today got another check from another bank and person and location for $1450. The FBI is now involved after I filed a report with them.

And I would have this guy meet my old friend "Razor"...

View attachment 27281

Razor. Have him show up in his cut off Jean shorts, with his junk hanging out. Lol like he is on the golf course. Lol

 

[warbirdlover]

Razor. Have him show up in his cut off Jean shorts, with his junk hanging out. Lol like he is on the golf course. Lol

That would be awesome. The scammer would crap his pants.