347-955-9201
Central Office: NY - [?]
Comments
Sent me a fake check for twice the amount of purchase price. Said it was made in excess and was to go to his mover. Wanted me to wire the excess.
Check was supposedly from Chicago. Mailed from Paper Paper in Florida but the wire was to a George Master in GA
I want to catch this guy.
Caller type: Scammer
Caller: Ethan Robert
Number: 347-955-9201
Andrew sent me a text for my washing machine. I said send me a postal money order. I received a computer check for 4x the amount agreed on. Check was from some company in Chicago and the bank was in Ohio. The return address on the envelope was from Florida.
I'm taking the check to my State Police Office. I hope they catch this Andrew guy and lock him up. :)
Caller type: Scammer
Caller: Andrew
Company: The Paper Shop
Number: 347-955-9201
Andrew sent me a text for my washing machine. I said send me a postal money order. I received a computer for 4x the amount agreed on. Check was from some company in Chicago and the bank was in Ohio. The return address on the envelope was from Florida.
I'm taking the check to my State Police Office. I hope they catch this Andrew guy and lock him up. :)
Caller type: Scammer
Caller: Andrew
Company: The Paper Shop
Number: 347-955-9201
Said his mover would pick up item, after he tried to get me to send him cash back. I knew something was wrong when he wanted me to send to his mover and I researched both of them. He doesn't give his full name.
Caller type: Scammer
Caller: Andrew austin
Company: Buford Wholesale
Number: 347-955-9201
Text msg left on my phone. Was in response to craigslist ad and said his bike would pick-up the item and that he'd pay by certified check. Definite scam.
Caller type: Other
Caller: Andrew
Company: Andrew
Number: 347-955-9201
Reply to Craig's List said mover would pick up
Text sent from +1 (347) 955-9201
Caller type: Scammer
Number: 347-955-9201
Texted in response to a craigslist ad. Said mover would pay by certified check. I said nope only cash, hasn't responded again. SCAM!
Caller type: Scammer
Number: 347-955-9201
Text msg left on my phone. Was in response to craigslist ad and said his "mover" would pick-up the item and that he'd pay by certified check. Definite scam.
Caller type: Scammer
Number: 347-955-9201
Craigslist scammer. Certified check, twice the money - I didn't cash it but it sure looked and sounded legit. Do your research!!! This guy is crazy - I texted him when I called him out and he said "you're sick." This guy has to be stopped. I'm going to do it.
Number: 347-955-9201
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