Read comments about 301-741-4870
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Area code: | 301 |
Prefix: | 741 |
Country: | United States |
State: | Maryland |
City: | Laurel |
Company: | Level 3 Communications |
Usage: | Landline |
Time zone: | Eastern |
Leave a comment about 3017414870:
I just got this same email within 10 minutes of posting a couch on craigslist. I knew it was a scam when I read it - send the money by check - I'm deaf but I need all your phone numbers. I wrote back saying I only dealt with cash. Eva Knight was the name the person used.
I got one today...Hello, Thanks for the response... I'm okay with the condition and price of the item and ready for its purchase. My form of payment will be by sending you Bank Certified Check via Fedex next day air delivery and this is because i am currently away on a business assignment.I would be responsible for the pick-up and the movers fee would be included in your payment in order to avoid delay and to enable the pick up company to schedule an appropriate time for the pick-up at your location after check has cleared as I have other properties to be moved alongside this item.And secondly , Kindly delete the posting as am definitely buying it from you and it would be sad for me to have the payment in the mail only to be informed of the its sale.I will also wait for the check to clear before i have my mover come for pick up.Would have love to come over for viewing but I'm afraid that might not be possible due to me being away on a business assignment. If you have more pics please send them to me so I can get a better look.If this is fine with you Please get back to me with the following so that the check can be mailed out to you.1. Your Full name and AddressAlso i am hearing impaired so i cant communicate to you than via email. i await your responseThanks and stay blessed
I had / am having an interaction now with this Eva Knight. Same emails as shared on this blog. However, I guess I did not catch on as fast. I actually have a check in hand that was supposedly sent from this Eva Knight, even though the FedEx package came from a Linda Crawford in Arkansas and Eva gave a name of a mover "Tammy something" out of Florida. I am going to tear up the check and take pictures and send the remnants back to the address it came from, I guess I have learned my lesson from Craigs List.T
I just recieved an email from this person as well saying they wanted my info to send me a check. Not buying it. Telling me to remove my ad bs..not removing it.
I got the same thing.She claims to be deaf so you won't ask for her phone number and so you'll assume she's vulnerable and trust her. She next day FedEx's you a check from Linda Crawford for way more than the amount of the item ($2700 for my $450 sale item). The check is bogus made out by M Ali and Sons. She makes continual reference to honesty and patience. It's clever but very sketchy. If you transfer them the money, you're [***]. Just wait for the check to clear any time something like this happens before you act. Don't pay attention to impatience on the part of buyers. If you ask them for contact details and they are normal, legitimate people, they would not give you any issues. Be careful of things like this.
Hi Just got the exact email from Eva Knight.It is already too late, since I replied back and included my contact information, before googling her. I should have run a little check before doing so. Right now what looks very suspicious to me, is that there is a lot of people getting the same reply from different "potential buyers" but I am still fairly confused about what the scam is. Seems like people are getting the check for the amount they are selling their items for and not cashing them. Seems like some people are just getting much higher amounts than what they requested in the first place. Which in that case, I would totally see the shaddyness and doubts of legitimacy. But bhow many of you are getting checks for the right amount? If I get the check for the amount I am asking for those specific items, and her name is in the check I will defenetely cash it. It someone else's name appears, will defenetely take it to the police.
I got the same email from "Katie Minton" today. It sure must be hard to get furniture when you are a deaf traveling business person!
EVA KNIGHT! Thanks for posting this name as a scam. I was paranoid when I read the email which was identical to what SAR received.