Scam Tip Report #10064 - Additional information about Larry Moore (farrenjr@gmail.com)
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Manteca, CA, United States
2013-05-28 20:43:50
Generic/Unspecified Scam
Craigslist (craiglist.com) |  +2 Additional information about Larry Moore (farrenjr@gmail.com) Here is a second email I received from Mr. Larry Moore. In my last email I suggested he clean up his name and referred him to SCAMDEX. As you can see he did not.
Below from MR. Larry MOORE:
I have since receive the confirmation from my secretary and a
certified check which i believe is easier and faster has been issued
to your name and address as provided and would be delivered via FedEx
,but to my greatest surprise the payment was issued out to the sum of
$3500 instead of the actual cost of my purchase . She claimed that I
requested for that amount to be issued out to you but am very sure I
only made a request for just the cost of my purchase.This is a
terrible mistake and I was just informed about this so please once the
check is delivered please take it to your Bank and have it cashed.
You will then deduct the cost of my purchase plus an extra $100 to
offset the cost of your run around expenses.The rest of the fund
should be sent to my mover via western union money transfer/money gram
money transfer which is available in every Walmart or K-Mart store
around you the same day so that my mover can make the trip over for
the pick up at once. *I will need your response via email assuring me
that I can trust you to handle this with utmost care and have the
remaining fund returned appropriately as requested and will hope that
your intentions remains noble though out the duration of this
transaction |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-09-04 01:18:52 |
|
This guy responded to a post I had in Craigslist which started like this.
8/19 Hello i will like to know if the posted AD is still available for sale. Contact me via email at disturbplc@gmail.com
I responded: Yes, the products for $600.00 are still available....
8/24 He responds: Hello how are you doing? Is Check a fine form of payment, then after it
clears your Bank i'll arrange for a mover to come over for the pick up?
If you are OK with it, let me have your name and address to send the payment
to and a mobile number to contact you at. What is your final price? Larry
8/26 I respond: Larry, sorry pretty firm on the price. My name is Tom at XXXXXX You can reach me at 206-xxx-xxx for pick-up arrangements. The products are safe and are yours under your
proposal. This is still great deal
8/27 He responds: I have since receive the confirmation from my secretary and a
certified check which i believe is easier and faster has been issued
to your name and address as provided and would be delivered via FedEx
,but to my greatest surprise the payment was issued out to the sum of
$4000 instead of the actual cost of my purchase . She claimed that I
requested for that amount to be issued out to you but am very sure I
only made a request for just the cost of my purchase.This is a
terrible mistake and I was just informed about this so please once the
check is delivered please take it to your Bank and have it cashed.
You will then deduct the cost of my purchase plus an extra $100 to
offset the cost of your run around expenses.The rest of the fund
should be sent to my mover via western union money transfer/money gram
money transfer which is available in every Walmart or K-Mart store
around you the same day so that my mover can make the trip over for
the pick up at once. *I will need your response via email assuring me
that I can trust you to handle this with utmost care and have the
remaining fund returned appropriately as requested and will hope that
your intentions remains noble though out the duration of this
I respond: Not a chance in HELL I'll be doing that. No further correspondence. Guess he's having a hard time managing all of these scams. Lessons learned. Google any e-mail address in response to your Craigslist post first.....
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Scam EmailCRAIGSLIST - LARRY MOORE disturbplc@gmail.com
| Anonymous () Added the following extra information on :2013-08-12 16:05:38 |
|
Exact same issues as mentioned below. Says movers will come pick up, then emails and says he made the check out for $2,500 instead of $250 and I should wire the difference minus $100 for my trouble.
Scam Email
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