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Thread: Another Day,Another SCAM Attempt Phone#571-800-8317

  1. #1
    Junior Member APPRENTICE
    Join Date
    Mar 2016
    Posts
    23

    Another Day,Another SCAM Attempt Phone#571-800-8317

    Same old Sh*t. Post an ad, get a SCAM attempt.
    Same questions as in other ads.
    They have no English skills.

  2. #2

    Tried to scam me too

    yup. I just got a text too saying they wanted to mail me a certified check. Ur right about the grammar also.

  3. #3
    Same number that u posted too.

  4. #4
    Rjunk cant stop them??

  5. #5
    Junior Member SHOW GUEST
    Join Date
    Jan 2018
    Posts
    3
    They are just coming after my transmission - I think I will play with them for a bit.

  6. #6
    Junior Member SHOW GUEST
    Join Date
    Jan 2018
    Posts
    3
    Update - Just finished playing with this guy after 10 days of fun. He sent me a "Bank Certified Check" with an extra $1700 dollars on it forged on a bank from Houston from a local body shop in the name of John Guerra and it was a obvious fake - a quick call to the bank proved I was correct and it was a forged check, the owner of the account hadn't issued the check. At this point its just been a few days of fun with the scammer trying to get me to wire transfer the overage to his shipper who was going by "Andre Steven Jones", the scammer was going by the name Matt Gardner and just today switched over to a new phone number (512)601-0455.
    So lessons for all those interested, if you get a check call the issuing bank and email them a copy they can tell you within minutes if its a scam or not, if its a scam play with these idiots and have some fun your time spent may save some unsuspecting person from the scammer.


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