Quote:
Originally Posted by ekelley1985
Just note, I didn’t give this guy any info. Not my name or anything. All he has was my cell number from when I text him from the craigslist ad. I just called T-Mobile to verify how I had $625 credit on my account and they said it was not a credit; it was a payment with a check!
I told them the whole story and they couldn’t believe it and were very concerned. They are notating everything I have told them and they have removed the payment that was made. T-Mobile verified that no one has accessed my account and they seem to think that the only way he could have made a payment to the account was through the automated system because all it asks for is the cell number that you want to make a payment for.
Pretty sure he paid my account with a stolen check then wanted me to order the phone from T-Mobile with my $625 positive account balance then pay him 300 through western union, then a few days later I would get stuck with the check bouncing or reported stolen then I get stuck with the cost of phone from T-Mobile and 300 sent to the scammer!
I have a 4page conversation with the guy I saved from my phone converted to a pdf if anyone wants to read! Pretty funny but not going to SCAM ME! I was totally messing with the guy in the text messages trying to get him to blow!
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Glad you contacted TMO and that they noted everything. I see he even threatened to have your line disconnected. Also see that Craig's List has removed the posting. I hope this scammer gets caught....but there will be another to take his place unfortunately.
