Scammer alert Razzaqui Wakil Ahmad 408 461 1490 be aware fake car buyer.
There’s been a scammer on our website going as the name of Razzaqui Wakil Ahmad using the phone number 408 461 1490. Please be aware that this is a persistent scammer that has been reported to the FBI and the online Cyber Crimes division. We have an open case with them with the FBI cyber crimes and all the information, fake checks, phone number and their address has been submitted.
The person in the photo may not be the real scammer, but they are using this name on many sites and places to scam others into selling their vehicles. If anybody is involved in cyber crimes please feel free to contact us at spencer@m3list.com.
They will say something along the lines of ” See I am willing to pay but am presently out of town working offshore, all I can do is to send you a certifed / cashier check as your payment, after you confirm it clears into your account then I will have the movers pick it up okay “. This is a give away 100% that they are a scammer and trying to use fake cashiers checks to scam people out of their vehicles. Please be aware of this person and report their actions. Take screenshots if they reach out and always do FaceTime video calls with anybody who’s trying to buy or sell.
