Scam Tip Report #86649 - Craigslist job scam


Scam ReporterScam Tips Received
Falconsfan
Savannah, GA, United States
2017-07-30 02:57:46
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Denis Raymond
Email Address:
doming8.275@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Here is the decal-technicians information to send the remaining funds
($1500) to by Walmart to Walmart Money Transfer (Money-In-Minutes)
The transfer charges should be deducted from the money you are
sending

RECEIVER'S NAME : Theo Parker
CITY....... Cypress
STATE........... Texas
ZIP CODE...... 77433

As soon as you send the money, I want you to email me the following
Walmart details:

1.Sender's name and address(Your name and address)
2.Reference Number (9 digit)
3.Exact amount sent after deduction of Walmart charges.
4.Snap picture of the Walmart money transfer receipt

I will be waiting to read from you so that I can schedule
the decal isnatller to come down to your location.

 Got more information on this Scam/Scammer?
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