Scam Tip Report #3307 - Craigslist - Paypal


Scam ReporterScam Tips Received
Al Brillman
Beloit, WI, United States
2012-06-19 12:17:54
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist - Paypal 
 Scammer
  Information
Name:
Paull Boone
Email Address:
diolin3030@gmail.com, boone.paull@googlemail.com
Scam Website:
Fax:
This is the thread regarding a boat lift I had listed for sale on Craigslist. \"My response\" just advised that it was available. I checked with Paypal and they advised it was phishing. This individual uses variations in the email addy\'s.

Thanks for the swift response...I am ok with the asking price.due to
the nature of my job and location,i will not be able to come for
inspection because i work long hours everyday,i have gone through your
advertisement and i am satisfied with it.i will be paying you via the
fastest and secure way to pay online(PayPal).

I have a private courier agent that will come for the pick up after
the payment have been made.You can now send me your PayPal email so i
can pay in right away and also include your address in your reply.If
you don\'t have a paypal account, you can easily set up one.log on to
www.paypal.com and sign up. its very easy.

Hope to hear from you soon..

Thanks

........\"My Response.........
>
>
> ________________________________
> From: \"diolin3030@gmail.com\"
> To: cpdq2-3083845885@sale.craigslist.org
> Sent: Mon, June 18, 2012 6:09:39 PM
> Subject: Pontoon Lift for Sale - $1000 (Beloit)
>
> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
> ** Avoid: wiring money, cross-border deals, work-at-home
> ** Beware: cashier checks, money orders, escrow, shipping
> ** More Info: http://www.craigslist.org/about/scams
>
> is it up for sale?
>
>
>
>
> sent from boone paull ipad
>
>
> ------------------------------------------------------------------------
> This message was remailed to you via: cpdq2-3083845885@sale.craigslist.org
> If this email is a scam or spam please flag it now:
> http://craigslist.org/flag/20120618230757QLQmcZq54RGmB4yGlUcQ4Q
> ------------------------------------------------------------------------
>
Follow Ups/Extra Information. Most recent is listed first.
boone.paull@googlemail.com, boone.paull@gmail.com, paul boone, rock65947@gmail.com,
all emails in messages regarding this loser.
husband was selling a boat on craigslist and got this from a potential buyer...it didn't feel right to us. After some google searches found scamdex and paul boone has been a busy boy. Here is email we received from the scamemr:
Thanks for the fast response...I am ok with the asking price.due tothe nature of my job and location,i will not be able to come forinspection because i work long hours everyday,i have gone through youradvertisement and i am satisfied with it.i will be paying you via thefastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up afterthe payment have been made.You can now send me your PayPal email so ican pay in right away and also include your address in your reply.Ifyou don't have a paypal account, you can easily set up one.log on towww.paypal.com and sign up. its very easy. Send the paypal money request to boone.paull@gmail.com Hope to hear from you soon.. Thanks

s mikes   (Dublin, Leinster, Ireland) Added the following extra information on :2012-07-06 19:54:51
 Scammer
  Information
Name:
scammer - paul boone
Email Address:
boone.paull@googlemail.com, boone.paull@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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