646-458-4538 / 6464584538

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Comment by Lia Lingo
Wednesday, 04.5.2017 @ 16:02pm
It's a wire transfer / checks fraud scam. They claim to want to purchase something you're selling but try to do the purchase off-line (if you have a page on eBay, Craigslist, Amazon, Etsy, etc.) and then try to send a bad check that has an amount far higher than your asking price. You attempt to cash it but it's a fake and then they get you to return the additional fees to them. They might say they are overseas and have a freight expeditor / agent who is picking up all their purchases in America for them. There's no agent, there's no check. They want you to wire transfer money to them but get you involved in an elaborate, confusing scheme.

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Details for 646-458-4538


Areacode = 646
Suffix = 458
State = New York
City = New York
County = New York
Country = United states of America - USA
Type = Landline from Verizon New York, Inc.

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