Scam Tip Report #4688 - Craigslist Scam / Overpayment


Scam ReporterScam Tips Received
Steve Lewis
Myrtle Beach, SC, United States
2012-08-23 17:08:30
Overpayment Scam
Craigslist (craiglist.com)
Craigslist Scam / Overpayment 
 Scammer
  Information
Name:
\"Rodney Rodriguez\"
Email Address:
roll2me14@gmail.com
Scam Website:
Fax:
Thanks for the honesty towards this transaction so far.Well, the overpayment is meant to cover the cost of shipment for the item alongside my other properties including tax and insurance plus the movers fee. Here\'s the USPS# xxxxxxxxxxxxxxxxxxxxxx and the movers information below.

Name: BERNADETTE CALDWELL
Address: 4520 W Oakellar Ave,
State: FL
City: Tampa
Zip Code: 33611


Do let me know your schedule for the week regarding pickup as i have some other properties to be moved alongside the item.

Please do act accordingly as agreed after deducting your money for the item, make the rest fund available to the movers via Western Union Money Transfer at any of their outlet around you or Grocery store and get back to me with the transfer details below (as it appears on the receipt) so i can contact the movers for the pick-up at your location ....

Deduct the western union transfer charges from my fund also $50 for yourself (meant for any hassle or run around).Sender\'s name and address (as it appears on the western union receipt) mtcn number ( 10 digits #) Actual amount sent.

Hope i can trust you with the overpayment? Your Honesty and transparency will be appreciated .

Thanks for your patience and understanding.

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