Info Time waster DAVID PHILIPS - Page 2 - FaunaClassifieds
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Old 12-04-2017, 04:54 PM   #11
Croghans Reptiles
Yeah the hassle continues. My bank thinks I'm the scammer (KeyBank) so they closed my account and tried to hold my funds. Luckily one of the people there had a brain or a heart (or both) and let me withdraw my money so I didn't get evicted
 
Old 12-05-2017, 01:17 AM   #12
Putter_b
This scam has been around for years. When I was in business, I had roughly 30-40 fake checks pinned to the wall in my office.
 
Old 12-06-2017, 12:00 PM   #13
myburms
I posted about David Phillips a few weeks ago doing this very thing.
 
Old 12-06-2017, 09:05 PM   #14
RichZ
I see this scam a lot on Craigslist. When they ask me for my address to send the check to I tell them to send it to my job at The FBI criminal frauds dept. that usually stops the emails....
 

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