Scam Tip Report #4396 - Looking for address and phone number
| Scam Reporter | Scam Tips Received
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| No Name
San Jose, CA, United States
2012-08-08 01:23:43
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Looking for address and phone number He replied to a post on craigslist to buy my closet doors. I wanted 80 dollars after paying 107 dollars for them. Things felt weird when he was willing to pay 80 dollars and then give me an extra 20 dollars to hold the doors for him till his \"shipper\" showed up to send them to him. Unfortunately I give him my address and phone number in a reply e-mail not thinking that anything was weird since if you post something on craigslist, you need to give them your address and phone number to pick up that thing you are selling. I had to google how scams work to understand that this is the first stage in the scam. Next they will mail you a lottery winnings letter asking for your bank or credit card number, and with that info, they apply for credit cards in your name and then you are screwed.
In one of his earlier emails to me, he said that he was hearing impaired. Now it makes sense, since asking for his phone number is a moot point if the poster is deaf.
Hope this helps.
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Follow Ups/Extra Information. Most recent is listed first.
| A. Lackovitch (Somewhere in United States) Added the following extra information on :2012-08-08 13:32:52 |
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This is what we received. No one is giving you and EXTRA $50 just to hold something.
Thanks for the prompt response to my mail.I will be buying the item from you so please kindly withdraw the advert from CRAIGSLIST.and i will be paying you via bank certified check from my Bank and the payment will be delivered to you via United Parcel Service (UPS or FED EX) and i will like you to get back to me with the following information to facilitate the mailing out the check to you... kindly get back to me with the...
Name to be on the payment...........
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
I will make arrangements for the pick up as soon as you have your money I am completely satisfied with the advert and the payment will be delivered within 2-3 working days.** I use a hearing impaired phone.......
Regards
Mr Matthew
Thanks so much for the information..so i would forward the payment
information to my secretary this morning to issue out the payment to
you on time ok so once the payment has been issued out to you and
sent, i will get back to you with the tracking number to monitor the
delivery of the payment ok..and beside you will receive extra $50
addition to your money making $175 that $50 is just for your
compensation in holding the item for me till the day that my shipper
would be coming for the pick up from you..thanks and have a nice day
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