Scam Tip Report #2108 - Craiglist Scam Asking For Payment to a Moving Company
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | ihateshadypeople Minneapolis, MN, United States 2012-04-05 16:52:31 Classified Ads Scam Craigslist (craiglist.com) |  +1 Craiglist Scam Asking For Payment to a Moving Company
From: Sharon Hill Date: Thu, Apr 5, 2012 at 1:38 AM Subject: Reply asap To: Hi again , Thanks once again for the quick reply I would have loved to call You but am leaving now to see my sick uncle in Finland ,i can only communicate through email but I will, whenever i get there but before that i will want to secure the place, I am very happy meeting a person like you It \'s nice reading from you again and i will never ever want to loose the room even without seeing the place ,I will want You to know that i am okay with the cost ,if none is included again..... I got to believe that the person that one wants to live with matters most i believe that you\'ll be a nice person I just have my dressers, computer table, kitchen utensils and a queen size bed,2 big luggage\'s and my car to be shipped.... I got a message that my uncle is sick in Finland, i hope have already mention that before and i have to go see him but i am making plans to secure place so that when i come back i\'ll just move in into the place we are talking about. and with the way we ve communicated, I am okay with you and i want you to know that i don\'t want to make any travel plans without securing a place down now, I will be signing a year lease for the start if you are okay with that so I’ve let my uncle understand more about you and the place, He is really comfortable and he told me that it is a nice area he had lived in the states before and he said that i should not afford to loose your place also he said that i should try and make sure that i hold down the place,so i thought of it and i will be making payment to hold down the place and the mode of payment will be by United State Certified Money Order or cashier check so pls let me know the one you prefer. And if YES pls provide me with the following information to get the payment to you.Your full name as it will appear on the payment, your work place address or home address,to ensure delivery in your hands through regular mails or a courier service your phone number on the package to avoid package missing in transit.I will be moving to your place by End of May ,Kindly get back to me with this requested payment information so that we can proceed asap i would also want to know if the ad has been taking off the site?am attaching some couple of pictures of my self along with this mail for you to have an idea of what i look like. Feel free to ask me any question(s) you have okay Thanks... new look 1.jpg 30K View Download | |||||
Follow Ups/Extra Information. Most recent is listed first.
| Johnny (Irvine, CA, United States) Added the following extra information on :2012-09-19 08:14:51 | ||||
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