(201) 977-1209

i too got a check and b4 i cashed it i was told by police it was fake!!!and ups said it was a scam and all this came from craigslist they stole my e.mail address screw them......

We received a check in the amount of $1,950.00 in response to an item we listed on Craigslist.  This phone number (201-977-1209) was on the UPS envelope above the sender's address.  The item we're selling costs nowhere near $1,950.00.  The sender's address was given as 245 Freeport Road, Butler, PA 16001; however, the address on the check is St. Norbert College, 100 Grant St., De Pere, WI 54115.  We are suspicious and will not deposit this check.

I received a check from a doctor Jesus on craigslist the check is from Scott Artman  the bank is Lasalle National Bank 135 south lasalle street Chicago Il. 60603 Isaca 3701 Algonquin Road suite 1010 Rolling meadows Il. 60008 for the sum of $2550.65  Drawn on 05/04/2009 Routing #:071000505:  %5800085911:99882  He asked me to do some extra work for him and sent extra money then I was to pay his shipper .all this was done on craigs list.

How do you guys get effected by this scam?  Are these checks real?  What if somone decides to cash it in?  Has anyone tried it?  And most of all, how do these scammers benefit from it?  Its very interesting story...

I just got home from work, found a UPS envelope and found a check for $3,800 from a heavy equipment rental business halfway across the country. I googled the hell out of every detail I could find on the shipping information and finally noticed that MY address had this phone number on it. That's how I found this site. Now after reading through, I remember I had an audio system for my car on Craigs List for $200. That would make sense...

lol i posted an add on craigslist and got this email wanting my info to ship a cashiers check,  emailed back cash only and still wanted to send a check,  so i emailed back   pay pall only and Ive not received a email back,  good thing i done some background check on this    lol

got a check for $2650 towards an item i was selling for $450...the return address was mack parts, 200 cascade dr, allentown, pa...of course the check is a SCAM...

This phone number was on a letter that I received.  I received a letter in the mail with a check that should have been only $22 for some onesies that I posted online.  The check was made out to me in the amount of $1800.  I was told in the package with the check to go to my bank and deposit the check and then wire the balance ($1800-$22) to a certain address.  I knew right away that it was a scam, so I made multiple copies and gave them to my local town office, my bank, the post office (they wanted the original packaging that the check was in for tracking) and then I called the attorney Generals office for my state.  My next step is to call the local police and call the local news paper and news channel.

I got a cheeck from them awhile ago if was for a ring i was selling of facebook. I cashed the check at my bank and now i am $2000 in debt i wish i had something to get me out of debt i about to lose my car my apartment everything.. If anyone can help email me [email protected] thank you

I received a fraudulent check from this phone number as well.

This number was on the shipping label from Wabash Technologies, C/O Kacia Services LLC, also containing a check, and presumably associated with a scam.The original contact email given was Laura Dobbins, [email protected], who claimed she was hiring for the clothing company 66 North.  This was confirmed by 66 North to be false information.The letter that came with the check contained an email address, [email protected], which I was supposed to email to verify that I received the check.

Also got a check del'v via DHL from a Baltic Auto Sales but sent from Winston Salem, NC with this phone number. Figured it was a scam, esp since who gets checks for $6,900 and you don't know why!

Received a fraudulent check from this phone destination.  It has been reported to my bank.  The supposed name andaddress for this phone number is:4256 4th AvenueLos Angeles, CA 90025

We were sent a fraudulent check from this person.  This phone # was on the fed ex overnight package as the shippers phone number.

This number was listed on a shipping label from the sender who shipped a fraudulent check, presumably associated with a scam.