8778668057 / 877-866-8057

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Comment by Ella
Friday, 10.12.2007 @ 13:24pm
Report# 4194598300
THIS no. CAME IN ON A UPS PACKAGE ,WITH exactly what we think was A bogus CHECK IN IT,GJ,877-866-8057-,8 WESTHEIMER,AVE,AMERILLO,TX,79110
Comment by Grover
Wednesday, 10.17.2007 @ 07:08am
Report# 8302203574
we just had the exact identical thing. con artist flying around. . what is the story on yours? Mine is a craiglist post.
Comment by Beckie
Monday, 10.22.2007 @ 12:56pm
Report# 4013608452
$2000 with Global Forex Trading. these people wante us to wire the "excess" to jmfast23@yahoo. com. Leanardo Encarnacion. Boston, MA 02128. obviously a con.
Comment by Renna
Thursday, 10.25.2007 @ 08:58am
Report# 5706845411
we rang the bank that the check is from, & these people informed us that Robrt Decker's account got been stolen. The check are no good. these people recommended we give the check to the police, & thats exactly what we did. . bummer. . we wanted that money!
Comment by Arnold
Saturday, 10.27.2007 @ 15:30pm
Report# 7406600100
had a $3,500 check with a posting on craigslist. these people want us to western union excess funds ($3,000) to identical guy, Leonardo Encarnacion Boston, MA 02128. The guys e-mail with craigslist is drpotter001@gmail. com, beware of p. jones1980@gmail. com & wiltordstores@gmail. com. our check is drawn on HSBC & the firm Amazon, Inc.
Comment by Landon
Saturday, 11.24.2007 @ 02:10am
Report# 2145545346
we got a phony check for a item advertise on craigs directory drawn on Amazon,Inc.
Comment by Mei
Monday, 11.26.2007 @ 01:01am
Report# 7072420595
we had the identical thing. we attempted to offer some thing on craig's directory. The check that is sent is some thing just like 3 times our looking price & We are to western union the balance to a 3rd party. The check didnt clear.
Comment by Bryan
Monday, 12.17.2007 @ 16:54pm
Report# 9187079915
Yeah, these people will not take you to court cos they would get caught. . take this to the bank or the cops & inform 'em the story. Take all of email/letters with you. these people just attempted to get us to. . to bad for 'em that we searched for the name.
Comment by Terence
Thursday, 12.20.2007 @ 20:07pm
Report# 4809838866
do not cash this. we got a identical issue. We are attempting to offer a mattress for $100 on facebook marketplace & the individual sent us a check for $3500 & needed us to wire the excess money to this aden character. we rang the fbi in our city & these people stated it is counterfeit & to just shred the check. .
Comment by Meda
Sunday, 12.23.2007 @ 22:09pm
Report# 2174898168
when ur suspicious go to ur bank, ask for a manager or scam specialist (depending on how large you bank is) & inform 'em ur suspicion & these people can inform you when this was fake. when this was shred this. when the individual keeps on contact 'em tell 'em you've alerted the authorities. contact ur local FBI department. these people will refer you to IC3. net were you can report the check.
Comment by Elton
Monday, 12.24.2007 @ 10:05am
Report# 2145606428
we got a check with robert a decker, inc. for our car. she wrote this out for two times as much as we wanted, We are supposed to western union the rest of this to some man Kerry Keating. exactly what was going on?
Comment by Jess
Thursday, 02.28.2008 @ 06:27am
Report# 5702003991
thats crazy cuz we just had one today. we attempted to offer two guitars on LA craigslist. For $500 plus $100 shipping. we had a check for $2800!. some man informed us to e-mail them at jmfast27@yahoo. com. the name is Mita Ganesh with Lawrenceville, GA with postal code 30042. Effin con artists we swear! we hope u could get the money for this =/. we need a new apartment! Lol!
Comment by Amberly
Friday, 04.11.2008 @ 13:42pm
Report# 7024620845
You can make a IC3 report when you'd like. Or you can mess with 'em with emails. . This was some con out of Nigeria. There are a few chuckleheads out there that would send 'em the money. do not be one of them.
Comment by Mariano
Sunday, 04.20.2008 @ 14:54pm
Report# 2086549393
had the identical check for $5k, price of the item on craig's directory is only 200$. these people requested that we send the difference. we requested them to re send the a check with the United State Postal money order for $50,000. subsequently we would send this chuckle head the difference.
Comment by Christeen
Tuesday, 12.14.2010 @ 04:21am
Report# 3109172837
we called the bank to confirm birth, & these people informed us that the accounts Robrt Decker got been stolen. Check wont do. these people recommended that we give a check to the police, & that is exactly what we did. bummer . we need that money!
Comment by Wilford
Monday, 03.14.2011 @ 08:33am
Report# 8124928204
i have just got a check for 5k for a listing on craigslist for a item being sold for $1800. There looking us to e-mail jmfast@yahoo. com to inform 'em we got the check. Next there looking us to cash this & deduct our funds & to send the excess funds back. via Western Union or MoneyGram, 3rd party: Aden Babakhanian Los Angeles, Ca 90025 USACheck is issused with Vision BankRobert A. Decker, Inc. P. O. Box 2190Foley, Al 36536
Comment by Paris
Monday, 03.28.2011 @ 22:25pm
Report# 9194335689
$20 with Global Forex Trading. these people wante us to wire the "excess" to jmfast23@yahoo. comLeanardo EncarnacionBoston, MA 02128Clearly a con.
Comment by Fernanda
Friday, 04.22.2011 @ 18:49pm
Report# 6022484013
we rang the bank that the check is from, & these people informed us that Robrt Decker's account got been stolen. The check are no good. these people recommended we give the check to the police, & thats exactly what we did. bummer. we wanted that money!

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