Type Number for Location Report

Jesse Conelly Negative Information Scammer Blocked (973) 506-8122 - cellular 8/28/13 4:18 PM 14 minutes ago Scammer: Deliver me the shift facts for both purchase after accomplishing that. i.e MTCN: SENDERS NAME: TOTAL AMOUNT SENT: 1:33 PM 2 more messages Scammer: 1 900 is going to the facts below: NAME...

Furthermore in reaction to a Craigslist posting, this variety forwarded a text in my experience that I ship to 973-506-8122. Both are out of state numbers fo me. 973-506-8122 wanted to send a cashier's check with advantage to put up goods. Certainly those two are working together.

Apparent Craigslist fraud. Directed 2 counterfeit money orders for 980/each. Requested me to send the difference to Jesse Conelly in Benin, Africa via Western Union. Flipped over money orders and envelope to Authorities who said they would look for fingerprints

Craigslist scammer

All States Office-Supply. Prior dba labels of South Bay Office Products, Office Etc., plus many others. Before positioning the sales buzz, they place calls to companies to get names of key employees, like the corporate operator and the buyer. Then, they claim that they've spoken for the controller or CFO, whom they even pretend to learn personally and name, and that an order has-been authorized. They offer prices of office goods by the prices and the container sound very realistic. But, if an order is confirmed, they ship many boxes of office supplies (they offer by the gross) and send an invoice months later receiving per item.

That's, deliver ACCOUNT weeks later.

Fax number For Several States Office-Supply or Allstate Office Supply. Workplace supply con, previously doing "business" under Tornado Office-Supply, Office Etc. and brands South Bay Office Products. Will claim they're re locating and adjusting their name and sometimes provide a fictitious name. Extremely misleading practices, including proclaiming a company executive and misquoting rates has approved an order. Vessels variety of office materials, even when no purchase confirmed, and deliver office days later, receiving per item instead of per container as cited.

Sales

Debt relief

Junk