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Fraudulent Purchaser on Classifieds

Fraudulent Purchaser on Classifieds

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by: ironplus4446 Active Indicator LED Icon  OP  New Member
~ 7 years ago   Jul 21, '16 1:46pm  
Please be advised that a police report has been filed against a scam perpetraited  by an individual seeking to buy products sold on Kingwood.com, such as furnshings and higher value items. The checks forwarded to pay for these items are over the amount agreed upon with a request that the remainder amount be forwarded to another individual or company. This is illegal and puts at risk the seller for money laundering. Please inquire from your banking institution before depositing any checks that may be innacurate with regard to the agreed to amount, even if it is in a cashier's check. The current scam perpetraitor is going by the name of Christopher Siegl, however this in only one alias of many. If you have already been targeted by this individual or by a similar scam please contact the authorities and your bank to protect yourself from involvement. 4951
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ET Active Indicator LED Icon 17
~ 7 years ago   Jul 21, '16 1:50pm  
Thanks for the warning. If anybody sent me more money it would be my more money. 4951
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CantStandTex Active Indicator LED Icon 7
~ 7 years ago   Jul 21, '16 1:52pm  
Tried selling a patriotic wreath and welcome mat recently, it didn't work out. 4951
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Humble Mommy Active Indicator LED Icon 13
~ 7 years ago   Jul 21, '16 1:55pm  
This has been a ongoing scam on craigslist.
I always make sure to tell them cash local pick ups only.
 
They also try to get you to accept paypal or moneyorders. 4951
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sooner34 Active Indicator LED Icon 2
~ 7 years ago   Jul 21, '16 1:59pm  
People still write checks? 4951
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Ebola Active Indicator LED Icon 9
~ 7 years ago   Jul 21, '16 2:14pm  
cash cash cash cash!!!!! 4951
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Nurse3 Active Indicator LED Icon 10
~ 7 years ago   Jul 21, '16 2:20pm  
I only accept cash no matter what. 4951
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choclab Active Indicator LED Icon 3
~ 7 years ago   Jul 21, '16 2:29pm  
@nurse - how much do you charge? 4951
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KingwoodDotCom Active Indicator LED Icon 18 Site Admin
~ 7 years ago   Jul 21, '16 2:42pm  
Scammers are an ongoing problem for all internet classifieds sites.At the top of ALL email inquiries sent through Kingwoood.com, we have a message that says:"** BEWARE SCAMS: Face to face, local transactions only. Never send money out of state. Never wire money, use money orders, moneygram, western union, etc. This web site is for LOCAL transactions only." 4951
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meanjarhead Active Indicator LED Icon  New Member
~ 7 years ago   Jul 21, '16 2:54pm  
In God we trust all others pay cash. 4951
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JerryJustice Active Indicator LED Icon 3
~ 7 years ago   Jul 21, '16 3:00pm  
Hi I Nigerian prince, I need acount numba an social I take care of this 4951
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