Scam Tip Report #4579 - Craigslist Purchase Scam


Scam ReporterScam Tips Received
David Benton
Knightdale, NC, United States
2012-08-18 21:40:25
Overpayment Scam
Craigslist (craiglist.com)
+2 Craigslist Purchase Scam 
 Scammer
  Information
Name:
Anncy Graxano
Email Address:
label4anncy@gmail.com
Scam Website:
Fax:
After asking if the item was still available, I received the following email... obvious scam.


Thanks for your quick response,My secretary get in touch with you in the first place, Anyway I hope it is in good condition like it stated because I have taken a close look at the advert and am completely satisfied, . I\'ll want you to remove the advert from web and consider this item is sold to me, I\'ll be paying via Certified check and the check will be deliver to you in next 3 working days .So i want to be the best offer by adding $25 to your money for holding it for me and i hope you will keep this item for me.I will like you to get back to with the following information bellow so that mail the check out to
you:

Your Full Name,
Contact Physical Address not p.o box,
City and State with Zip Code,
Cell phone number.
Follow Ups/Extra Information. Most recent is listed first.
my second reply afyer saying cash only was almost identical to the letter I just have read secreterys name is luli was the final signature in first response it is as if she never read my response to her at all.

marylou perriera   (Arvada, CO, United States) Added the following extra information on :2012-09-11 06:00:14
 Scammer
  Information
Name:
Ancy Gtazano
Email Address:
lucascondor223@gmail.com
Scam Website:
Fax:
After asking if the item was still available, I received the following email... obvious scam. Thanks for your quick response,My secretary get in touch with you in the first place, Anyway I hope it is in good condition like it stated because I have taken a close look at the advert and am completely satisfied, . I'll want you to remove the advert from web and consider this item is sold to me, I'll be paying via Certified check and the check will be deliver to you in next 3 working days .So i want to be the best offer by adding $25 to your money for holding it for me and i hope you will keep this item for me.I will like you to get back to with the following information bellow so that mail the check out to you: Your Full Name, Contact Physical Address not p.o box, City and State with Zip Code, Cell phone number.

Carolyn Runnels   (Somewhere in United States) Added the following extra information on :2012-09-11 02:20:47
 Scammer
  Information
Name:
Anncy Graxano
Email Address:
label4anncy@gmail.com
Scam Website:
Fax:

 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.
Thanks!
Scamdex
PING