213-822-3023 / 2138223023

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Comment by Scum Buster
Saturday, 02.4.2017 @ 17:42pm
Cashier check fraud. Craigslist buyer offers to pay by check, asks for address. Offers over $50 extra over price. "Movers" will pick item up. Check written for larger amount, with instructions to pay/send excess to third party. Check may clear when cashed, but later reverts no funds and acceptee penalized. Possible stolen check operation. Postmaster and/or FBI best course. Interstate fraud. Name given has been Chris Murphy, "at sea." Several prior numbers used. See also: http://800notes.com/Phone.aspx/1-424-274-5771

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Details for 213-822-3023


Areacode = 213
Suffix = 822
State = California
City = Los Angeles
County = Los Angeles
Country = United states of America - USA
Type = Wireless from Sprint Spectrum L.p.

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