646-439-5269 / 6464395269

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Comment by Mm
Sunday, 02.7.2016 @ 10:56am
I got a text today so he (steven was name given) could try and buy a very expensive item off Craigslist. He wanted to overnight a cashiers check and wanted me to immediately send the item (pretty much ensuring he'd have it before I realized the check was a fake). This is a very well known Facebook scam. He wanted me to ship something that with shipping alone would put me out several hundred dollars because it weighs a few hundred pounds. As soon as I told him it would be a 2-3 week waiting time before I would ship because I wanted to ensure that the check would clear and not be returned. As soon as I said that he stopped responding. Do not do anything with this person.
Comment by Vee
Friday, 03.4.2016 @ 15:26pm
Thank you for your posted. He texted me too about my Craigslist ads.
Comment by Carlo
Monday, 03.21.2016 @ 08:49am
Steven is a Craigslist scammer. He Tried to buy my phone with his "cashiers check" when I suggested an alternate method of payment(Western Union;) he imeadiatly backed out.
Comment by John
Tuesday, 05.31.2016 @ 21:07pm
This scammer still at it. Sent overpayment on car listed on CL. Fake cashier's check. Then instructs you to send Walmart MoneyGram of overpaid amount to a 'shipper'. My 'shipper' was Tisha Harvey, Berkeley, CA. Do not fall for this scam.

Also uses phone #(954)693-6306 (fort lauderdale, FL)
Comment by Dave
Sunday, 06.5.2016 @ 11:08am
Sent me a interest in a car being sold under Raul Sanchez with the same Cashiers check scam.
Comment by Melissa
Friday, 03.3.2017 @ 17:22pm
Called everyday, many times a day. I answered today & they asked for my deceased father. I let him do his speech & he told me he has a serious issue with his account. He is a scammer. I told him my father had been dead for 2 years & shame on him for preying on the elderly.

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Details for 646-439-5269

Areacode = 646
Suffix = 439
State = New York
City = New York
County = New York
Country = United states of America - USA
Type = Landline from Level 3 Communications, Llc - Ny

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