Scam Tip Report #4356 - CRAIGSLIST SCAMMER
| Scam Reporter | Scam Tips Received
|
|---|
| Sue Mills
Billings, MT, United States
2012-08-06 00:54:37
Classified Ads Scam
Craigslist (craiglist.com) |  +2 CRAIGSLIST SCAMMER This guy contacted me regarding a Craigslist item I just listed last night. He seemed quite interested. I told him to phone me and gave him my number. He sent back the following email which matches several of the other complaints about this guy. THANKS SO MUCH for being there Scamdex, or I would have gotten caught up with this joker. I found you when I searched FB with his email address and your website popped up. Cheers! S.
thanks for your quick response, i\'m okay with the present condition as
started in the advert and the asking price. i will not be able to come
to look at it due to the long distant and the easiest way for me to
make the payment is through a bank check, i\'ll wait until your bank
clears the check before we proceed with the pickup. I\'ll also take
care of the pickup and delivery when the check cleared, provide me
your name, address, city, state, zip code for me to issue the check to
you and also your phone number for me to contact you.
Regard\'s
Joseph William
440 N 200 W. Logan, UT 84321
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Follow Ups/Extra Information. Most recent is listed first.
| James Tanski (Orlando, FL, United States) Added the following extra information on :2012-09-03 15:47:00 |
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Thanks for the mail due to the nature of my work,phone calls making
and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it.i would be glad to pay for it as soon as possible though
i will not be available to come for an inspection due to my tight
schedule.Kindly get back to me with the following questions below to this
email address briojames@gmail.com
1) What is the condition?
2) Are you the Owner?
3) Pick up Location?
4) Your Registered PayPal Name and Registered PayPal Email Address For Me
To Proceed With The Payment?
I would be glad to make the payment immediately through PayPal so kindly
get back to me with
your Registered PayPal Name and Registered PayPal Email Address For Me To
Proceed With The Payment. You need not to
worry yourself about title transfer and shipment,i will instruct the
shipping company to handle that therefore in order to complete the
transaction do get back to me with your Registered PayPal Name and
Registered PayPal Email Address and total cost so that I can make the
payment asap. I will be waiting for your reply!
Thanks and God bless!!!
| Christine (Globe, AZ, United States) Added the following extra information on :2012-08-06 12:12:17 |
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I had just listed an item on Craigslist and then received this email regarding my high dollar item that was for sale.
Thanks for the mail...I will appreciate more pictures..I am ready to buy it  now ,and due to the nature of my work,phone calls making and visiting of  website  are restricted but i squeezed out time to check this advert and send  you an email regarding it.i would be glad to pay for it as soon as possible though i will not be available to come for an inspection due to my tightÂ
schedule.Kindly  get back to me with the following questions below
1) What is the condition?
2) Are you the Owner?
3) Pick up Location?
4) Your Registered PayPalÂ
Name and Registered PayPal Email Address For Me To Proceed With The Payment? IÂ
would be glad to make the payment immediately through PayPal so kindly get  back to me with your Registered PayPal Name and Registered PayPal Email  Address For Me To Proceed With The Payment. You need not to worry yourself  about title transfer and shipment,i will instruct the shipping company to  handle that  therefore in order to complete the transaction do get back to me with your Â
Registered PayPal Name and Registered PayPal Email Address  and total cost so  that I can make the payment asap. I will be waiting for your reply!Â
I did not provide any information! I just did a google search on his email address and found your scam report! Thank you!
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