Scam Tip Report #28167 - SCAM craigslist MATTHEW MALONE

Scam ReporterScam Tips Received
Waukee, IA, United States
2016-04-25 07:43:30
Social Network Scam
Matthew Malone
Email Address:
Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping
Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i want to bring it to your notice that my payment will deliver to today via FEDEX courier service.... here is the tracking number provided (782884205891) so i would want you to follow my instruction on what to do about the shipping freight and handling as i told you before that i have some item to pick up in your area and the pick up arrangement. once you have the payment with you now just get it deposited and deduct your actual amount plus extra $50 for the running around you are having and get the remaining fund send Via Money-gram at Walmart to the Mover information below for them to come for the pick up in"

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.