Scam Tip Report #7944 - Untitled Overpayment Scam on Craigslist (craiglist.com), ref:7944


Scam ReporterScam Tips Received
Anonymous
San Antonio, TX, United States
2013-02-06 17:51:44
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), ref:7944 
 Scammer
  Information
Name:
Dulce Lacayo
Email Address:
dulce.lacaymaria@gmail.com
Scam Website:
Fax:
1st Email:Hi,

I am greatly interested in this item and i wish to buy it if it is still available

Thanks.

2nd Email:Thanks for getting back with me...I will like you email me with your direct email account cos it seems the message am sending failed to deliver..Get back with me real soon..Thanks

3rd Email:Thanks for the mail.I\'m happy you still have the furniture available,sorry for the late response i have been busy with work. I am okay with the price.I would have loved to come and see it in your house but my schedule will not permit me I\'m a busy kind of person.You can get back to me with more pics if you still have them so we can proceed with payment arrangements and pick up. I will be making the payment with cashiers check or certified check, so I will need your full name that will be on the check with phone # and your full address where you can easily receive the package via courier and I will arrange for the pickup myself. I will hold till this check finally clears by your bank before the pickup.

NOTE:The payment I will be sending you will be of an excess. This you will give to the cargo company when they contact you for the pickup.All you need to do is to get the payment verified in your bank and faithfully deduct your own money as soon as you have the cash and send the remaining to the cargo company for them to come for the pickup.Please get back to me if you are okay with this and I will implore you to remove the ads off craigslist because I really want to purchase this asap.

Regards
512-200-3841

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