Pretending that he wants to buy something. Asking for very personal information and wants to over pay with certified (fake fraud) check and get cash back from me. Here is his email:Thanks for the prompt response i want you to know that am okay withthe condition of the item and i will love to make an instant purchase.I will be mailing (overnight) a certified check from my account tocover the cost, while you hold item on my behalf, am willing to givean extra $40 for you to hold item till you receive payment. Once youhave payment, I will have my handler come for pickup at your place assoon as check clears your bank. I will be needing the followinginformation to issue out the payment . .1.Name to be on the check2.Home Address3.Telephone4.Final Asking Price.** Please note that the payment will be mailed overnight via thecourier to your address and its bound to delivered within 2 to 3 days.I have taken a closer look at the item and am very satisfied i reallyneed this and would appreciates that you help hold this for me tillthe payment arrives.Furthermore do remove the posting from CRAIGSLISTas am definitely buying it from you. Hope to hear from you ASAPSincerely…
Want to expose Scammers like Tobby?Write a Review
It has many negative reviews online. I would highly recommend you do your research well before considering them.
There have been various reports of fraud and scams. It is definitely not a company worth your trust or money.
I have tried multiple websites and also their official channel. Yet no response or resolution.
There are a lot of mentions on the Internet regarding their founders indulging in illicit activity and consumers taking them to court.
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