It’s odd how a single phone number keeps resurfacing across unrelated Craigslist and dating‑site posts, all pointing to the same fraud pattern. The reports describe a scammer—often using the alias Daniel Domschot—who replies to ads with a polished email, offers a certified or business check, and then asks for a cash‑back or shipping fee. Victims should never deposit an unexpected fake check, never forward personal info, and should block the number on their device. Report the interaction to the platform, the FTC, and local law‑enforcement. Keep personal details private and consider using a call‑blocking app to stop future texts.
Fortunately, I was able to research Barbara Leigey's email and identify it as a scam; I had posted an ad on Craigslist, which is where they must have gotten my information.
The email address provided was incorrect
the same thing happend to me, i wired money to Christoper Bragg and now i regret it, totaly a fraud
An encounter with an individual claiming to be Julia Erdan on Match.com led to a scam, with the person using multiple names and locations. After losing money, it was discovered that the communication was likely a scam, with the individual attempting to disguise their voice and using suspicious payment methods.
Apparently, scammers are still active, as evidenced by the identical email I received regarding a Craigslist item, prompting users to remain vigilant.
Similarly, I responded to a Craigslist ad and was asked for my address to send a certified check, but now I'm concerned about what might happen next
The scammer is now using the name Michael Gonzalez, claiming to be a marine wanting to buy an item and requesting my address for a certified check, after which I contacted the police.
I came across an offer on Craig's List from an individual named Micheal Gonzalez, which included this phone number.
I got 4 text messages from this number, seems fishy:
The following was received via email, rather than a phone call:
A reply was recieved about a dryer posting on Craigslist, with a suspisous wording, posible scam from Ghana or Nigeria, with a US Marine claim.
After responding to a Cl posting, I received a reply from Micheal Gonzalez, who claimed to be a U.S. Marine and proposed a certified check, similar to what someone else had previously mentioned. I confronted him about his deception and plan to report him to the authorities, seeking guidance on how to proceed with the reporting process.
I received a text message from this number, the content of which is as follows:
Caution is advised when dealing with suspicious individuals, such as Barbara and Larry Blake, who have contacted me with potentially fraudulent offers, which I have responded to with caution.
This is a frudelent activity, do not folow it
I was scammed by someone from this phone number, they sent me a fake check, I deposited it, then they asked me to send some money back, $1500.00, if anyone know's who this scammer is, please notify the police and goverment
Apparently, my spouse and i recieved a supicious check from barbra person, wich seemd fake. Upon investigation, the bank informed me that ther had been severl instances of counterfeit checks beeing made out, so ppl be carefull dont fall for this con.
I had an interaction with a person claiming to be Micheal Gonzalez, who responded to my ad on Craigslist, claiming to be a U.S. Marine and offering to send a certified check for the product, using the email address incnowrep@gmail.com.
The number appears familiar, and I'm eager to investigate further
I recieved the same thing, but I was skeptical from the start, and todays check from Citibank just confirms my doubts, be carefull with these peoples
Interestingly, the email I received from 'Barbara Leigey' had a different reply-to address, suggesting a possible scam.
I received an identical message, but from a different address, supposedly from "Barbara Leigey <incnowrep@gmail.com>".
I received a suspicious email on March 7, 2012, allegedly from Barbara Leigey, regarding a purchase on Craigslist, which appears to be a scam.
An email was received inquiring about the tires, supposedly from "EMILY" via danieldomschot3@gmail.com, thanks to the warning from others
This individual, who uses the name Julia Erdan and the match.com username lonelyhrtme54, repeatedly attempts to spark interest before inquiring about personal details; as someone in the security software industry, I was able to track and verify the provided information, ultimately confronting and threatening to report them to the FBI and match.com for their scamming activities.
I got the same scam, fake sister and all, the check was sent from a lady in Hanover, MN
this email lzbthstntn@gmail.com is asociated with the number
An individual, Daniel Domschot, has been identified as a scammer based on his response to a Craigslist ad.
An email was sent in response to this number's contact attempt.
An email from 'Daniel domschot' claiming to be from the US Marine Corps is not only a scam but also disrespects the name of our troops
