Scam Tip Report #13005 - craigs list


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-10-18 23:34:02
Classified Ads Scam
Craigslist (craiglist.com)
craigs list 
 Scammer
  Information
Name:
TRACY BROWN
Email Address:
btracy604@gmail.com
Scam Website:
Fax:
I FIRST SAW IT ON CRAIGS LIST

THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle the sale.
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT with instructions of how to process payment through Wal Mart Money Gram.

WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328

BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120

YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.

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