
Kings
Unknown
11104, 11201, 11203, 11204
New York City Zone, NY
40° 36' 52.57", -73° 56' 30.95"
Multiple reports indicate that the phone number 347-549-2509 is involved in a recurring scam targeting Craigslist users selling furniture. The scammer responds quickly to ads, often within ten minutes of posting, and communicates via text message. They offer to send a cashier's check for the purchase amount plus an additional $50 to hold the item and claim that movers will come to pick up the item after the check clears. Sellers are advised to avoid providing personal information and to block the number if contacted.
Want to learn more? Check the (347) 549-2509 FAQ
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
-
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
Valid Number
No
Prepaid Number
-
Unknown
Active Status
-
Active Status Unknown
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Likely a Safe Caller
User Score
Spam Score
% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
543 Searches
by our users
Nuisance Call Scan
Low Risk
Complaints
by our users
VoIP Number
-
No
Recent Abuse
No Recent Abuse Found
Risk Level
-
Unknown
This number has been reported as spam times, has been searched 543 times, and has garnered 27 comments by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
User comments concerning the phone number (347) 549-2509 commonly mention interactions related to Craigslist postings. Repeated themes include offers to purchase items using cashier's checks with an extra $50 added, often requesting personal information like account details or addresses. Many descriptions characterize these actions as potential scams, with some users reportedly involving authorities.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
Learn more about this phone number and where the caller may be located.
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(347) 549-2509 - February 17th, 2024 9:03pm
Said they would send me a cashier's check for furniture for sale on Craigslist and asked for name and address. Told him I would accept cash only, and he said "check only." I told him to pound sand and find someone else to scam. Thank goodness I was using a Google number to communicate.
(347) 549-2509 - February 19th, 2024 10:23pm
New York phone offering to buy furniture from California. They ask for name and address and offer to send cashier's check. However, they responded 10 minutes after ad was posted and didn't respond to repeated requests to call to confirm. Not sure their play but others report same scam.
(347) 549-2509 - January 29th, 2024 3:54pm
Received text responding to my Craigslist post for furniture for sale. Wanted my name and address to send cashiers check overnight with an extra $50 for the hold and movers would come to pick it up. I did not fall for it as it sounded like a scam.
(347) 549-2509 - January 12th, 2024 4:05pm
Contacted me via Craigslist to purchase an item I was selling and sent me a cashier's check. Check turned out to be for extra money and said it was to pay movers. I ******ly fell for it but realized it was a scam and reported it.
(347) 549-2509 - January 29th, 2024 7:56pm
Same attempted Craigslist scam - I had a piece of furniture listed on Craigslist - contacted me to try and send a cashier's check +$50 over the amount and "my movers will come after the check clears" Not falling for it.
(347) 549-2509 - January 3rd, 2024 12:27am
Person emailed me via Craigslist and later by text asking about an item I had for sale. Blocked the number based on the information I saw here.
(347) 549-2509 - January 9th, 2024 6:26am
I’m selling furniture and he said he wants to buy it by sending me a certified check. He is sending a driver to me this Friday.
(347) 549-2509 - August 4th, 2024 1:56pm
Same as others- responded to Craigslist about furniture and offered an overnight cashiers check with extra $50 to hold. Thanks to others for posting.
(347) 549-2509 - December 30th, 2023 4:28pm
Wanted to purchase an item I listed on Craigs list. “ I will mail you a Cashiers check overnight delivery. Will add extra $50 for the hold. My movers will come for pick up after the check clears. Whats your name and address so I can mail the check ASAP?” Thanks to this warning, I didn’t fall for the scam. So****ing seemed off and not right so I googled the number.
(347) 549-2509 - October 18th, 2023 5:14pm
Same as others’ report. Rick n. texted me asking to buy a good I listed on Craigslist by sending casher’s check with the addition of 50USD to hold. Thanks to everyone’s alerts, I stopped the communication, thanks for sharing. This is a scam.
(347) 549-2509 - October 17th, 2023 2:47pm
They said they would send a cashiers check for the amount plus $50 for holding the item. Then they would wait for the check to clear before movers come for pick up. Does that work for me?
(347) 549-2509 - November 27th, 2023 2:43pm
I will mail you a Cashiers check nextday delivery. Will add extra $50 for the hold. Would wait for the check to clear before movers come for pick up. That works for you?
(347) 549-2509 - September 8th, 2023 6:37pm
we listed on Craigslist and got a text, asking where they could send a check and asked for the personal account number. and I called the police and filed a report
(347) 549-2509 - September 10th, 2023 8:28pm
Person texted to say they wanted to buy so****ing I listed on Craigslist, so I checked the number here before responding and learned from prior comments that they are a scammer.
(347) 549-2509 - October 30th, 2023 1:30am
I will mail you a Cashiers check nextday delivery. Will add extra $50 for the hold. Would wait for the check to clear before movers come for pick up.
(347) 549-2509 - August 29th, 2023 2:25pm
Person said they wanted to buy so****ing I have listed on Craigslist and texted, asking where they could send a check. They're not legit.
(347) 549-2509 - October 18th, 2023 8:05pm
Wanted to purchase an item I had posted on Craigslist and said they would send a cashiers check with an added $50 for the hold.
(347) 549-2509 - October 8th, 2023 9:15pm
Offered to send cashier's check to purchase an item listed on Craig's List. Opined that a delivery person would later pickup the item.
(347) 549-2509 - October 3rd, 2023 8:20pm
Person said they wanted to buy so****ing I have listed on Craigslist and texted, asking where they could send a check. They're not legit.
(347) 549-2509 - December 24th, 2023 1:12am
I received a text from Rick H asking about a craigslist item. I blocked it based on the information here.
(347) 549-2509 - September 27th, 2023 8:14pm
I’m i n t e r e s t e d. T x ****. 5492. 509 i f. Available.
(347) 549-2509 - August 22nd, 2023 6:54pm
Listed item on Craigslist they text to ask if they could send a check, asked for account number.
(347) 549-2509 - November 25th, 2023 5:00am
same old... wanted to buy item I posted on Craigslist with a cashiers check with 50$ holding fee included....
(347) 549-2509 - October 18th, 2023 5:19pm
Said would add $50 to. It item off of Craigslist. Scammer. Blocked number. Thanks for the alerts.
(347) 549-2509 - October 1st, 2023 6:02pm
Craigslist post. Said to text this number if available. Scam.
(347) 549-2509 - December 21st, 2023 11:22pm
They asked for my info to send me a cashier's check
(347) 549-2509 - September 10th, 2023 9:26pm
Purchase from Craig's list