Most recent complaints about caspertjhs@gmail.com
Complaint by Sherm :

They send FAKE checks. If you attempt to deposit or cash the check you can be charged with fraud. Before attempting to deposit or cash any check, call their bank to verify funds and existence of account.

Reported on: 11th, Mar. 2018
Complaint by Val :

Thanks for the prompt response to my text. I will be buying this from you, kindly withdraw the advert from CL and considered it sold. My Payee will be overnight the payment asap but she will be paying with a certified check and it will deliver to you via United State Postal Service (USPS), so I'll need you to provide me with the following information to facilitate the mailing of the check... And am offering additional $50 with the original price to have this asap. Name to be on the payment........... Address to mail the check to............. City, State and Zip code Final Asking price................... Cell phone # to text you on ................ I will make arrangements for the pick up as soon as you have your check clear, due to my work frame and my kids, I will not be able to come with the cash and pick it up myself , so my Payee will mail the check and have someone pick up the item after the check clear., Reference to your post am completely satisfied with it and the payment will be deliver Asap.

Reported on: 28th, Feb. 2018
Complaint by Carol :

Scammer from Craigslist. Ad clearly said no texting and they texted anyway. Wanted me to use email. Had another scammer try the same trick. Doesn't read the ad or they wouldn't try hard to do what they want and not what you are requesting. Try really hard to dominate the whole process. Don't be railroaded!

Reported on: 17th, Aug. 2017
Complaint by Sam :

The laws about stolen checks are written in such a way that innocent people at the receiving end who THINK that they're making a legitimate sale can wind up being legally and financially responsible for the crimes of the person they accept payment from. This guy tries to buy cars and other expensive items on craigslist and if you make a deal with him, by the time you realize you've been scammed, he'll have your property, your bank will have removed the money you thought you'd been paid from your account (or they'll overdraft your account/put it in the red if the money isn't there anymore), the police will be looking to arrest you, and government attorneys will be charging you with crimes that carry heavy punitive fines and jail sentences. In short, this guy is a piece of **** who is okay with destroying your life in order to make a little quick money. I'm sure it changes all the time but when he contacted me, he was using the phone number: (608) 352-0221.

Reported on: 7th, Feb. 2017
Complaint by JD :

Scammer from Craigslist. I will make arrangements for the pick up as soon as you have your check clear, due to my work frame and my Kids, I will not be able to come with the cash and pick it up myself , so my secretary will mail the check and have someone pick up the item after the check clear., Reference to your post am completely satisfied with it and the payment will be deliver within 24 hours.. God Bless. DO NOT FALL FOR THESE SCAMS!

Reported on: 4th, Sep. 2016
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