(380) 218-7546
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Franklin, Fairfield, Delaware
Unknown
43085, 43201, 43202, 43203
Columbus, OH
39° 57' 40.96", -82° 59' 59.84"
This phone number has been reported for scams associated with attempts to defraud individuals selling furniture on Craigslist. The perpetrators contact sellers and request their Venmo email under the guise of sending payment, then send a fraudulent email confirmation. They subsequently ask for $350 back to cover 'moving fees' using prepaid Amex cards.
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People are Saying:
(380) 218-7546 - April 25th, 2024 7:27pm | Reported from Ashburn, VA
I’m selling furniture on CL and they s**** by commicating with this number. they ask for the email for your Venmo (where they send a fake email making it looks like they’ve paid) then they ask for $350 back to cover “moving fees” using prepaid amex cards