Area Code 929 Information and Location Details

Some telemarketing BS about business loan financing

No voicemail was left.

Bill text us today. Good thing I had read this before. 3/20/20

"Ok good. I will mail you a check overnight delivery and movers will come for pick up when the check clears. Will add extra $50 to the sale for hold. What’s your name and address so I can mail the check today." from "David" at 917-268-3959. Thanks for the heads up!

This person ‘David’ has come at me twice with two different numbers and an email ([email protected]). Adds $50 for the hold and an overage to pay the movers. Beware!

I got scammed out of $900 by this coward. He purchased an item through Craigslist and wrote us a fraudulent check. He wrote the check in an amount more than the item, supposedly, to cover the moving fees. I thought it was strange but I agreed to pay the movers directly after depositing his check. On the day the movers were supposed to pick up the item, they never arrived and after I saw this threa

Me too - too good to be true

I was contacted by Bill Lawson about purchasing a bunk bed from me. I fell for the scam and feel so stupid and have now lost the money to these horrible scammers. Numbers I was called from (I didn’t realize there were two until after I was scammed) are +1 (929) 236-4660‬ and +1 (917) 268-3959. Other names provided were Gabrielle Perkins, Fast Track Movers, Robert Helton, [email protected], and 585

At my risk of being too obvious, you might chat with your bank officer and clarify how you walked into a trap. A compassionate bank won't ding you with the bounce fee or watch you suffer without recourse. You can also alert the Gmail postmaster of yet another crook abusing its service, for the admittedly small disruption to his scheme this will cause.I wouldn't dwell long on the natural sensation

Yes, I am trying to get out of my own way with this. Have talked to the bank, filed with the Federal Trade Commission and with the Internet Crime Complaint Center. It may not help me but will hopefully help others.

He contacted me today as Bill Bevi from the (917)268-3959 number to also buy a bunk bed. I sent him info from Craig's List page regarding this scam and that I am no longer interested if he is asking me to put up any money for shipping and he cannot verify himself... he did not pick up when I called.

Bill sent me a cashiers check from BNY Mellon for $1750. Had me send $1400 to [email protected], Catrina Cecchini via Zelle Quick pay. The next day when movers didnt come he said “ I’m so sorry about the current situations I found myself into. I just received a Mail from the new apartment I’m moving into that my details for the new apartment have been rejected because I couldn’t meet up with th

Almost identical situation as Rose M. Bill Lawson at 929 236 4660. Cashier check $1750. Add $50 for holding the item I was selling. The item price was $300. Pay the movers the $1400.

Bill Lawson has another number 917 268 3959. So beware.

I have had 2 people trying this with me right now, both are in the mail with tracking numbers. Bill is one of them, the other is Marcel Fernandez. I'm just having them send the checks to my PO Box so they can waste their money with overnighting mail. I'll turn the stuff over to the post office so the postal inspector can investigate.

Same thing. Scammed me for 1300. I’m reporting to the police and fbi.

No voicemail was left.

Me too! Glad I asked the bank to verify the Cashier check. He communicated by text from 929 236-4660

Craigslist, Kiiji, AutoTrader, Etc. Scam:The scam works like this. Communication is always by text or email for some made up reason such as they are deaf, they deployed and can't use their phone (then how did the text get out?), etc. They think your item as described is perfect. They might ask a few questions about it, and then will pay your asking price, sight unseen, because they are never ar

Fake check arrived by USPS Priority Mail Express in the amount of $1750. I was selling the sofa for $200. Bill Lawson name is on the check and the envelope. I stopped communicating with him right after I realize it was a scam but he started texting me from another number 929-236-4660. The original phone number is 929-229-1844. I didn't realize there were 2 different phone numbers involved until n