FREE: MyCallBot Caller ID for Android

347-440-1212

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anonymous - 07-24-2016

Craigslist fraud alert. "Hello is dress still available? ? Do you accept cashier check? I am at Westchester, NY but will mail it down to my daughter in Canada once check clears and funds available. " Red flag. My response.... Sorry go scam someone else.
Other reverse number websites states that counterfeit cashier checks were being sent and this has been happening since 2015.

Caller type: Scammer
Number: 347-440-1212

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E - 09-09-2015

Sent me counterfeit check

Caller type: Scammer
Number: 347-440-1212

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