(812) 302-9792

Listing on Craigslist for $135. Sent check for $2,300 with instructions to call an IN number once check rec'd. Check from a NJ construction firm mailed in envelope from IL business. Wanted items picked up by delivery service and I was to pay the delivery service.

They sent a check for $4,500.00 for a rug advertised on Craigs List for $780.00. Did not cash and reported to the Consumer Protection agency in my state.

We are selling a dinette set and we are so ****** we fell for his scam my husband and I are out 3600. We were selling our dinette set for 1200 and he sent us a check for 4950. We are so dumb don’t fall for this . I kinda thought this was a scam.

Sent us a check for $3,950 for a $500 shed on Craigslist. Check did not ca*** Says to text them at this number that we received the check.

Subject is attempting to use a fake check to purchase a boat listed at $3995. Submitted a fraudulent Cashier's check listing WSECU bank in Olympia , WA for the amount of $7950.00. This is a fraud scammer doing ghost purchases on Craig's List.

WANTED TO PURCHASE A S****** FOR $2000 SENT A CHECK FOR $5500

Number is being used by a counterfeit fraudster who is printing fake checks.