Scam Tip Report #13628 - Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13628
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Gulfport, MS, United States
2013-11-06 00:06:13
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13628 This guy responded to my craigslist for an item i was selling. Telling me he wants to buy the item, to take it off craigslist, hes sending me a check. then next day story changes his secretary send to much money so hes going to need me to western union the extra to him immediately. all bullshit. P cant stand to be ripped off, or scammed, and cant stand when anyone gets ripped off. Through all the emails this guy has send me, I have a few different names and email linked to this guy. who claims he is a god fearing man lol!! The name he responded to my craigslist ad was Michael Jonathan. linked to the email address of rondiazelectronics.puerto006@gmail.com The name and address he wanted me to western union him is Nettles Andrea 1825 Gentilly Blvd. New Orleans Louisana 70119. After looking up all these different names and addresses and email, these names are also linked to Kaka Olanrewaju and many other different names. He uses a lot of the same exact script on this scam. When doing more research also came up on scamdex. that email is linked to cheryl Bennett!!! This is all i have right now!! This person is a low life piece of shit!! Be carefully when your selling anything on craigslist!! I hope they catch this person!! |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-06-02 22:35:41 |
|
THIS IS WHAT I GOT AND NOT GOING TO RESPOND:
Hello! let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able to meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a Check out to you and when you received the check , I will make arrangement for pick-up. So get back to me with below details asap.
Name:
Address:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:
And as soon as this is provided, the payment will be overnight to you and i will let you know when its mailed out. I need you to be honest with the sale as I am a God fearing person.
Thanks,
Scott Gate
"The Will of God will never take you where the Grace of God will not
protect you."
Scam EmailRESPONDED TO CRAIGLIST BUT ALL SOUNDED STANGE, AS IF THOUGH BUYING FOR A SON WHO LEFT TOWN,....
