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craigs list buyer check frauds

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Category:Business & Finances
Members:1 Members
Group type:Public
Description:If you are selling anthing on craig's list, ebay or any other seller's site beware of those who want to send you checks for over the amount of the item. the differences are usually huge, the checks are drawn on someone else's account, and they are usually out of state in a different area code. I recently received several of these offers for my antiques and other items I was selling. one person went so far as to actually send me the check. I have it, uncashed waiting to turn into the fbi. they stick you with the whole amount and all the charges, it can be devastating financially. luckily, I checked it out before I let them con me.
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KKPR CONSULTANTS TOLEDO OHIO

On 9th of Feb, 2015 by SUE1E
Replies (1)
On 2015-02-09 12:20:23 by SUE1E
HI JUST READ A THREAD ABOUT A GUY WHO LOST 3500 USD HAVE YOU HEARD OF THEM OR ARE THEY SEC APPROVED. ROB.
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Those sites are the worst buyer beware.

On 20th of Jan, 2016 by gojoe1
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Selling CC , DUMPS WITH PIN , TRACK 101 201 , WU TRANSFER , BANK LOGIN

On 12th of Jul, 2016
Replies (1)
On 2016-07-12 04:26:16 by
Worldwide CVVs Shop | VERIFIED SELLER | GOOD BUYER | HELLO ALL BUYER.I'M A PROFESSIONAL HACKER I HAVE FOR ALL STUFF FRESH GOOD CVVs ARE THE BEST FOR YOU WITH UP TO $1500 INSIDE EACH OF CARD I'M SELL CVVs USA,UK,CA,AUS,EURO,ASIAN,INTER...ALL FRESH VALID GOOD.CC FULLZ INFO,CC DOB/SSN,CC NON VBV,CARD WITH BINS,CC RANDOM SELL DUMPS WITH PIN,SELL TRACK 101/TRACK 201 MIX-WORLD APPROVAL.XBOX LIVE GOLD,YESCARDS,GIFT CARD CODE,MAIL PASS,SMTP,LEADS,RDP CAN ALSO HACK MONEY TO YOUR PRIVATE BANK ACCOUNT AND TRANSFER THAT IS UP TO $50.000 TO ANY ORTHER DETAILS BANK OR WESTERN UNION I CAN ALSO HACK THOUSANDS OF DOLLARS/EURO/GBP TO YOUR PAYPAL ACCOUNT,PERFECT MONEY ACCOUNT ALERT PAY ACCOUNT OR ANY ONLINE ACCOUNT. WE ALSO SALE MONEY PACK IN A VERY LOW RATE TO WORK DEAL GOOD A LONG TERM WITH ME HERE. ( NOTE ) : We use only one Email to support. Please be careful of this. Because there are so many people fake us to commit fraud. EMAIL ADDRESS: c9999most@gmail.com YAHOO : cyrax.mynz@yahoo.com ICQ : 664198618 http://worldwide-cc.blogspot.com/ =========== ( Western Union Transfer / Software Bug 2016 : ) =========== + Selling code MTCN of Western Union Transfer : $150 for MTCN $1500 ( get code MTCN and Sender's details ) $250 for MTCN $3500 ( get code MTCN and Sender's details ) $400 for MTCN $6000 ( get code MTCN and Sender's details ) $650 for MTCN $8000 ( get code MTCN and Sender's details ) $800 for MTCN $10000( get code MTCN and Sender's details ) >>>> (You receive 2 MTCN 5000$) -Give me your western union receive info and payment me fee. Minimum 1500$ for 150$ -Then i will do transfer for you. After about 30 mins you'll have MTCN and sender's name. + Selling the Software + Activation Code : - WU BUG 7.1 (NEW) (Activities in 1 week) =400$ - WU BUG 7.1 (NEW) (Activities in 6 month) = 800$ - WU BUG 7.1 (NEW) (Activities in 1 year) = 1300$ - WU BUG (change data location and money use) = 300$ =========== ( Selling New CC,CVV... All Countries Fresh/Valid ) =========== ___ Cvv Us : ___ Us random : $6 per (one), Us fullz info : $25 per (one) Us with bin $10 per (one), Us with dob $15 per (one) ___ Cvv Uk : ___ Uk random : $8 per (one), Uk fullz info : $30 per (one) Uk with bin $15 per (one), Uk with dob $20 per (one) ___ Cvv Ca : ___ Ca random : $12 per (one), Ca fullz info : $30 per (one) Ca with bin $15 per (one), Ca with dob $20 per (one) ___ Cvv Au : ___ Au random : $12 per (one), Au fullz info : $30 per (one) Au with bin $17 per (one), Au with dob $20 per (one) ___ Cvv Euro : ___ Eu random : $20 per (one), Eu fullz info : $40 per (one) Eu with bin $25 per (one), Eu with dob $30 per (one) Cvv Italy random : $20 per (one), Italy fullz info : $35 (one) Cvv Spain random : $20 per (one), Spain fullz info : $35 (one) Cvv Denmark random : $25 per (one), Denmark fullz info : $35 (one) Cvv Sweden random : $20 per (one), Sweden fullz info : $35 (one) Cvv France random : $20 per (one), France fullz info : $35 (one) Cvv Germany random : $20 per (one), Germany fullz info : $35 (one) Cvv Ireland random : $20 per (one), Ireland fullz info : $35 (one) Cvv Mexico random : $15 per (one), Mexico fullz info : $30 (one) Cvv Asia random : $15 per (one), Asia fullz info : $30 (one) *** BINLIST: U.S. BANK N.A. ND VISA CREDIT – CLASSIC UNITED STATES 489765, 486791, 485178, 483347, 482500, 482070, 482052, 482028, 482024, 481996, 480684, 480659, 480392, 478864, 475800, 473549, 473489, 471927, 471925, 471923 BARCLAYS BANK PLC VISA CREDIT – PLATINUM UNITED KINGDOM 492942, 491624, 467062, 465969, 465590, 462726, 455653, 455572, 447964, 440710, 426567, 426504, 426501, 422279, 420723, 414691, 413886, 413593, 412985, 412282 COMMONWEALTH BANK OF AUSTRALIA VISA CREDIT – GOLD-PREM AUSTRALIA 494053, 483899, 476091, 456487, 456485, 456482, 456481, 456472, 456469, 456409, 455701, 453030, 451829, 439240, 435216, 426556, 426033, 412978, 409774, 407220 BBVA BANCOMER S.A. VISA CREDIT – CLASSIC MEXICO 494398, 494133, 493172, 493171, 493164, 493161, 493160, 493158, 493135, 491871, 491584, 491572, 491512, 491502, 491405, 491399, 491389, 491367, 491366, 491346 AMERIKA SAMOA BANK VISA AMERICAN SAMOA 433782, 412028 EUFISERV VISA ITALY 493404, 491688, 477950, 434495, 431887, 431771, 428988, 423128, 420584, 413463, 413443, 413397, 404251, 403328, 403084, 494331, 494330, 493599, 493598, 493597 CAISSE NATIONALE DES CAISSES DEPARGNE (CNCE) VISA CREDIT – CLASSIC FRANCE 497849, 497848, 497847, 497845, 497844, 497843, 497841, 497840, 497839, 497838, 497835, 497833, 497831, 497830, 497825, 497823, 497822, 497821, 497820, 497819 =========== ( Selling Card Dumps With Pin + Track 1/2 : ) =========== - Card Dumps from Us : ( 101 ) Card Visa Classic , Master Card Standart : $70 / 1 piece Card Visa, Amex, Disco, Master Gold / Platinum : $80 / 1 piece Card Business, Cooperation : $90 / 1 piece Card Discover, Amex, Debit card : $90 / 1 piece Card American Express : $100 / 1 piece -------------------------------------------- - Card Dumps from Uk : ( 101 ) ( 201 ) Card Visa / Master Standart : $85 / 1 piece Card Visa / Master / Amex / Discover Gold , Platinum : $90 / 1 piece Card Business / Signature / Purchase / Cooprate / Word : $120 / 1 piece -------------------------------------------- - Card Dumps from Canada : ( 101 ) ( 201 ) Card Visa / Master Classic + Standart : $80 / 1 piece Card Visa / Master / Amex / Discover Gold + Platinum : $90 / 1 piece Card Business / Signature / Purchase / Cooprate / Word : $120 / 1 piece -------------------------------------------- - Card Dumps from Au & Eu : ( 101 ) ( 201 ) Card Visa / Master Classic + Standart : $100 / 1 piece Card Visa / Master / Amex / Discover Gold + Platinum : $110 / 1 piece Card Business / Signature / Purchase / Cooprate / Word : $140 / 1 piece -------------------------------------------- Card Dumps + Pin,Tracks 1&2 US = $100 per 1 Card Dumps + Pin,Tracks 1&2 UK = $120 per 1 Card Dumps + Pin,Tracks 1&2 CA = $120 per 1 Card Dumps + Pin,Tracks 1&2 AU = $140 per 1 Card Dumps + Pin,Tracks 1&2 EU = $140 per 1 *** Types Card Dumps : Visa, Master, Amex, Discoveri Gold, Master Standart, Platinum, Business Card, Cooperation Card, American Express, Debit Card. *** Countries Card : USA, UK, CA, AU, EU, Asia ... *** Contact US to create orders =========== ( Hacking Bank Login + Account Paypal : ) =========== account with balance 2000 = $150 account with balance 5000 = $250 account with balance 8500 = $350 account with balance 15000= $500 - Have all details for login and I can transfer balance to your account (Bank or Paypal) if you want - With Account Paypal Verification : Email Address Paypal + PayPal Password (full info) - With Account Bank Login : Username + Password Number (full info) - Account balance: **US: (Bank of America,Chase,Wells Fargo...) - 200$ = Balance 3000$ - 300$ = Balance 6000$ - 500$ = Balance 9000$ - 800$ = Balance 15000$ **UK: (LLOYDS TSB,BARCLAYS,Standard Chartered,HSBC...) - 200$= Balance 5000 GBP - 500$= Balance 10000 GBP - 700$= Balance 16000 GBP - 1000$=Balance 20000 GBP (Other fees transfer depend on amount you want) HSBC, Barclays, Welsfargo, BOA, Chase, Credit union, Halifax,.. and many Bank other) Bank Login : Username + Password Number Bank transfer: Holder Name Use Bank + Number Account Bank + Bank Name + Address Full. * Bank to Bank Transfer To any USA Bank * Bank to Bank Transfer To any UK Bank * Bank to Bank Transfer To any Euro Country Bank * I always check the balance and login details before sell Have all details for login and i can transfer balance to your account if you want. =========== SHIPPING(Laptop+Iphone+Ipad) =============== * I'm also use my credit and shipping all stuff electric: * Laptop,iPhone,iPad,Macbook Apple,Blackberry,SamSung.. - Ship iPhone 5S 64Gb = 130$ - Ship iPhone 6 64Gb gold, grey, silver = 200$ - Ship iPhone 6 128Gb gold, grey, silver = 225$ - Ship iPhone 6 Plus 128Gb gold, grey, silver = 300$ - Ship Samsung Galaxy, Blackberry = 100$ - iPad Air 2 16Gb Wifi + 4G = 120$ - Ship Macbook Pro = 350$ - Ship Laptop SAMSUNG,TOSHIBA,LENOVO,APPLE = 150$ (Transit time from 2 to 3 days Every 5 hours will send a shipping tracking) ============= Conditions Of Sales : ========================= - If you want to buy something, please contact me to know about deal and prices. --------------------------------- - We ensure all stuff is best and reasonable price. --------------------------------- - We hope to see you all and doing serious work. --------------------------------- - If you are a new customer here. --------------------------------- - I can sell you minimum 10 cvv or one stuff for testing. --------------------------------- - I never send free to experiment. --------------------------------- - If you don't trust my services. please do not contact me. --------------------------------- - I only accept payment money with Perfect Money (PM),BTC or Western Union (WU) --------------------------------- (I need real buyer here, Add me if you are sure trust my services, I do not want to waste time for both, I'm will deal well with customers really trust my business) ===> Contact Us soon : EMAIL ADDRESS: c9999most@gmail.com YAHOO : cyrax.mynz@yahoo.com ICQ : 664198618 http://worldwide-cc.blogspot.com/ ======= THANKS SO MUCH, LOOK FORWARD TO WORK WITH YOU SOON===
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