Area Code 530 Information and Location Details

Just contacted with a craigslist scam from this number. Same song and dance about moving and a bank check.

Recently posted furniture for sale on C/L. Was given a story about the buyer moving. I was contacted within minutes of posting the item. This is the same number i was given to contact.

I was the victim to an attempted scam via phone # 530-426-8837. Was so happy to sell my couch through Craiglist, and confused when I was sent a check for more than twice the purchase amount. I was told the extra was going to the mover, who was also going to be doing some repairs in the couple's new home (Robert and Heather Vecellio ... fake names, I'm sure). Seemed like a strange approach, but the

So, please explain how you are over here in this thread when you made the exact same report here: https://800notes.com/Phone.aspx/1-530-426-8308/2#p1566646081979555971

This just happened to me this week did you have any luck getting money back or anything?

They scammed me by buying a dining room set from me sent a check for more than it was asked me to send money to the movers I did not even thinking trying to be nice and now I’m out 1500 dollars.

Do not cash a check from anyone from this number. Shay Nelson, Cory McGill, Shakeem, Philip Fogel III any one from Sharpsburg GA. This number has been used in fraud on Craig's List, Facebook. They send you a fraudulent check (from a 3rd party), want you to cash it, keep some for yourself and then send the remainder of the money via Money Gram to a 3rd party.

Well it happened to my niece and myself. Started with my niece posting dresses on "let go". when the check arrived it was 1500 over. she said her name was Christina Scott husband had messed up and sent the entire amount of money to me instead of dividing it up between me and the movers. said the person who would be picking up was someone by the name asked to please help her make sure the money go

Yes the check is fake-I would contact your bank and fill them in. Also the post office may want to see what you have left as it could constitute mail fraud. Here is a link to the FTC and an article about fake checks. https://www.ftc.gov/search/site/fake%20checkLearn and move forward. Good luck.

I to have received texts and emails from this number using the name of Tiffany Rivers. Haven't spoken with her yet, but am looking forward to it. Similar experiences as above. Upon receiving check I ran the routing numbers on bottom of check, called the bank it was written from and called the company on the check. Routing numbers did not belong to Bank, Bank nor company ever heard of such a pe

She identified herself as Jewel Scot sent me a check for 1500 over and wanted me to pay movers. BEWARE this is fraud and a scam. They hacked into someones bank account and is sending fake checks.

Take the check & envelope to the post office & forward it to the postal inspectors (mail fraud).

Wanted to purchase an item. They sent check for over the amount. Wanted difference sent to Juan Benito Javier at this phone number.

Hi hannah i recently had a problem with this lady, she goes by Candi Baker.

This woman said she was Noela quick and she sent me a a check wanted me to cash it keep what is mine and send a money gram got to my bank and found it was a counterfeit check.