901-474-3342 / 9014743342

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Comment by Natalie
Monday, 07.3.2017 @ 19:44pm
This guy said he would buy furniture from my Craigslist ad. He sent a "cashiers check" 3 weeks after we first spoke for $1400 more than the asking price. Told me to cash it and call him to make arrangements for the movers to come pick up the furniture. I didn't cash it and I told him I wasn't going to do business with him anymore. He didn't answer his phone or call me when I asked him to. He sent me a text saying it was a valid check. And that was that...so far.
Comment by Natalie
Monday, 07.3.2017 @ 20:33pm
So this person "Dave" called me back to tell me he was making an overpayment so that I could pay the movers cash when they showed up for the furniture. I told him that's not what I was comfortable with and NOT what we agreed upon. I also said he could meet me in person with cash if he was serious. He got defensive immediately and told me to calm down. He said he had all the information he needed to "hunt me down and gun me down".
Comment by John
Friday, 09.15.2017 @ 10:26am
Thank you for posting this Natalie. I was on the way to the bank with this Dave's check when I had my daughter Google his phone number and your post came up. Same exact scenario with Craigslist. He printed the check himself, would've taken my cash that night, check would've bounced the next day and I would've lost nearly $2000 when the bank wanted its money back. Nothing seemed right with this guy from day one, but he had an answer for everything I questioned. I didn't receive any death threats. Thank you again for saving me from this mistake, I was literally 10 minutes from the bank!
Comment by Charlotte
Tuesday, 10.3.2017 @ 08:52am
Same situation with me... I told him I will not accept cashiers check. He could wire me cash or send it via Walmart but he didn't not respond. I just received a text message stating he sent me a check even though I told him flat out to NOT send the check as I won't accept it. Clearly a scammer.... Natalie, did you report his threat to the police? I would like to know because there should be something documented about his threats and BS so others do not get screwed. Thanks for posting!
Comment by Tim
Thursday, 10.12.2017 @ 17:53pm
Question
My sister in law just got in to this as well. She received the check but Nicole as he gave his name was getting very persistent about her cashing the check so she reached out to us. I found these posts so we have stopped her from cashing the check. Did he finally leave you all alone or has anyone reported him?
Comment by Alex
Friday, 11.24.2017 @ 17:15pm
This person contacted us on craigslist as well. He wanted us to take or ad down immediately and insisted that he would send a check. This is a known scammer and you should BEWARE. Actually the law should step in with all these complaints and create a sting for this person. DO NOT cash any check as this is the way he will steal your identity. STAY AWAY from this person and do not communicate. Most phones have call blocker. Use it!
Comment by Raymond
Saturday, 12.23.2017 @ 14:02pm
Same story here - guy contacts me about my craigslist ad, says his name is David, tells me to remove ad and he's sending me a check for way over the sale price, to cover "moving expense". Yeah right.
Comment by kelly
Monday, 01.1.2018 @ 07:53am
Same story here. the cops just left with the check and certified envelope in came in. Not that anyone ever gets caught....
Comment by Art
Tuesday, 02.13.2018 @ 14:34pm
"Madison" texted me about buying furniture from a Craigslist ad. I received a cashier's check from Lisa Brooke for $1750 which is 8x more. Madison said it's for the movers + $50 for gas & stress. I reported it to our police and will file an Internet Crime Complaint with the FBI.

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Details for 901-474-3342


Areacode = 901
Suffix = 474
State = Tennessee
City = Memphis
County = Shelby
Country = United states of America - USA
Type = Landline from Xo Tennessee, Inc.

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