Scam Tip Report #18867 - Henry Thomas- KSL Classifieds
| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2014-05-01 19:46:03
Classified Ads Scam
Other Classifieds Site |  +2 Henry Thomas- KSL Classifieds Im selling a 1982 chevy 4x4 on KSL and he promised payment through the mail but would call me. So I google his name and found this site. The almost identicle email was sent to someone else but they kept talking to him farther than me. I have seen it before that\'s all
ok give me a call and I can give you that info. 8013906053 or have your assistant call
-----Original Message-----
From: Henry Thomas
To:
Sent: Wed, Apr 30, 2014 9:39 am
Subject: Re: 1982 3/4 4x4
Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so i can send your payment.I will
be paying you by a Money Order /Bank Check. It will take 2 -3 days for
the payment to get to you,As for delivery, I will make arrangements
for the pick-up after you have received payment,If this meets your
approval, kindly get back to me,as soon as possible, with your name,
phone # and mailing address where payment will be sent,so i can have
my assistant get the Money Order /Bank Check ready.
Note: As soon as you have your money in hand,we can talk about the
picking up of the item. I would like you to take the posting off
ksl.com today and consider it sold to me.
Best Regards
Henry Thomas.
AND THEN TODAY
no I\'m ok bud. You can give me a call though and then things might happen. To many scams these days.
-----Original Message-----
From: Henry Thomas
To:
Sent: Thu, May 1, 2014 1:30 am
Subject: Re: 1982 3/4 4x4
​i will like you to read through my first msg to you so you could understand that payment will be issue out to you and once you cash and have the money with you then my movers will be coming for the pick up,kindly get back back to me with your information so i could issue out the payment to you asap.
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-08-15 17:37:35 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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They found me on ksl, asked if I still had my $39.00 item, offered to pay me $50.00 to hold it. I got instructions just like the ones mentioned above, asking meto remove my item and consider it sold said that their "assistant" was sending me a money order, then a few days later they said that they sent an over pmnt by mistake and asked me to send the balance back to them "western union" cjeck was from KY, was mailed from MA and the phone number is in WY. SCAM, BEWARE!
| Anonymous () Added the following extra information on :2014-05-13 13:49:43 |
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I also had this person respond to an ad I had placed on KSL.com for a sewing machine. Simply he asked if it was still available. I replied, by email that it was - then I got the exact same message as above. I did provide him with my mailing address - and agreed to take down my ad - if I received the payment and was able to cash the check by a certain deadline. I did receive a message explaining what to do with the check, and the check did arrive. The return address I looked up and it was a gas station in Elks Grove Village, Illinois. The check was from West Virginia University issued by Huntington National Bank. The amount was WAY over what I asked or what it would ever cost to ship my sewing machine. The person I was supposed to ship it to was in North Carolina. So I checked the routing number on the check and it was invalid.
Scam EmailBuyer - Henry Thomas
Check sent by - Timothy Carlin at a bogus address in Elks Grove Village, Illinois
Check from West Virginia University
Issued by Huntington National Bank in Clarksburg WV
To be sent to Tanya Moore in Smithfield, NC 27577
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