559-549-7143

only text from this number trying to scam me for a craigslist item.

i had a panio on craigs list guy sent me two fake usps money orders and wanted me to cash at my bank then send via money gram the remander for shippmnet but in call post office to verifie money order they came back bogus please verify all transactions before bring anything to your bank. they guy call me sounding of india oragine and when he e mailed me from g mail name came in as dave chase and on the package that came in the mail was return name of arletha scott. it trigger a phone deal to me.

I got an email that asked if i want a job of doing surveys and they will pay me 200, after some time i got a mail and also a money order to cash and send again. It is similar to the story of yours.

This is the exact same guy who scammed me back in December. I also had a piano on craigslist for sale and he FedExed me a cashier's check for an amount that was a lot more than the amount for the piano so I could wire him money to another location to pay "movers" who were coming to pick up the piano. Basically I took the money out of my bank account thinking the check had cleared and shortly after I wired the money I found out the check was bogus. I was mainly communication with him through text and when I tried to contact him after the check bounced he never replied or answered his phone and actually tried to send me another cashier's check that I didn't even try to cash because I knew it was bogus. I filed every police report and complaint that I could but nobody can do anything because everything he sent was untraceable traceable to him - the check was in some company's name and the FedEx package I found out was sent though an unrelated woman's FedEx account that he apparently had hacked into. I did manage to get in touch with this woman and she is aware that someone was sending packages

This [***] really hurt me financially, mentally, and emotionally and though I am okay now in all of those aspects, I'm still pretty upset. This is a very wicked person whose only goal in life is to steal hard-working people's money and he has no remorse. I pray that he is caught soon because he is very dangerous.

If you haven't already you should file a police report with any information that you have including his email address because investigators may be able to trace it to an IP address. If you can please give me his email address if you still have it because it could be useful information.

This same guy did the same thing to me twice. He sent a bogus check  with fake names

Same thing. He texts he want my item. I know its scam but play along and have them mail over nite a check(so it costs them money) and keep texting them,Like, I lost check can u resend via Fed Ex...etc...As for "pissed off" How could u not know this wasn't a scam? where do u live?