Scam Tip Report #8748 - mattjackson945@gmail.com
| Scam Reporter | Scam Tips Received
|
|---|
| Tom Pera
Mason, MI, United States
2013-03-22 12:02:53
Auction/eBay Scam
eBay Classifieds |  +1 mattjackson945@gmail.com The scammer sent a text at 4:27 am asking \"what is your final price for your listing and get back to my e-mail mattjackson945@gmail.com : 2007 Harley-Davidson Dyna\". Of course I emailed the information back and got a message \"Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to offer you $9,000 for the Item,
only if you are ready to consider my offer as your concluding buyer
and also i may not be able to come down to you to check out the Item
due to some vital reasons and due to the nature of my work too,
additionally you will not be responsible for the shipping arrangement
and the shipping fee only if you are ready to dispense the Item to me.
Am gonna contact a shipping company and make an arrangement on that so
kindly get back to me with the Item location address so i can quickly
make the pick up arrangement besides the shipping charges. To give out
your money will be through PayPal because they are easier and the
fastest means of sending and receiving money so kindly get back to me
with your PayPal email address for quick payment and if you are new to
this i will ask you to kindly visit www.PayPal.com and get registered
with paypal and once you are through on the site with paypal just get
back to me with your paypal email address for a quick transaction
thanks and please i will like you to get back to me with more pics of
the item
Thanks.
Stay Blessed...\" |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-07-10 22:38:27 |
|
I also received a text replay to a Craigslist ad from this scammer. "Hello seller, i will like to know if you still have this item up for sale?
and i will like you to kindly get back to me via mattjackson945@gmail.com with your final asking price asap."</div>
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<div align=right style='color:red;font-size:smaller;'> (Use * or % for wildcard)</div>
<div style='font-size: smaller; color:#888;'><u>Optional Detail</u><br>
Scam Type is <span ID='scamtypes'><SELECT ID='ScamTypeFF' name='scamtype'><option value=''>All</option><option value='art'>Artists and Artworks Scam</option><option value='auction'>Auction/eBay Scam</option><option value='blackmail'>Blackmail, Extortion, threats</option><option value='business'>Business Venture Scam</option><option value='charity'>Charity scam</option><option value='class'>Classified Ads Scam</option><option value='conference'>Conference/Seminar Scam</option><option value='dating'>Dating Scam</option><option value='fake'>Fake/Counterfeit Goods</option><option value='id'>Identity Theft</option><option value='job'>Job Scam</option><option value='lotto'>Lottery Scam</option><option value='malware'>MalWare, Trojans, Virus payloads</option><option value='nanny'>Nanny/Au pair Scam</option><option value='nigerian'>Nigerian/419 Scam</option><option value='none'>Generic/Unspecified Scam</option><option value='overpay'>Overpayment Scam</option><option value='pets'>Pet Adoption Scam</option><option value='prod'>Defective Products/Services</option><option value='rental'>Rental Scam</option><option value='scentsy'>Scentsy/MLM Order Scam</option><option value='shopper'>Secret/Mystery Shopper Scam</option><option value='social'>Social Network Scam</option><option value='will'>Wills/Probate Scam</option></SELECT></span><br>
<span ID='classsites'> and website is <select ID='classsite' name='classsite'><option value=''></option><option value='Gumtree.com.au' >Gumtree Australia (gumtree.com.au)</option>
<option value='airbnb' >AirBnB (airbnb.com)</option>
<option value='amazon' >Amazon Marketplace</option>
<option value='ask' >Ask.fm</option>
<option value='autotrader' >Autotrader (autotrader.com)</option>
<option value='beyond' >Beyond.com</option>
<option value='careerbuilder' >CareerBuilder.com</option>
<option value='cars' >Cars.com</option>
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<option value='carsonline' >CarsOnlineFree.com</option>
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<option value='craigslist' >Craigslist (craigslist.com)</option>
<option value='craigslist.com' >Craigslist (craigslist.com)</option>
<option value='ebay' >eBay (www.ebay.com)</option>
<option value='ebayclass' >eBay Classifieds</option>
<option value='etsy' >Etsy (www.etsy.com)</option>
<option value='facebook' >FaceBook</option>
<option value='flickr' >Flickr</option>
<option value='google' >Google Checkout</option>
<option value='googleplus' >Google Plus</option>
<option value='gumtree' >Gumtree</option>
<option value='instagram' >Instagram</option>
<option value='jobsite' >JobSite.com/co.uk</option>
<option value='kijiji' >Kijiji.com</option>
<option value='linkedin' >LinkedIn</option>
<option value='meetup' >Meetup</option>
<option value='monster' >Monster.com</option>
<option value='oauction' >Other Auction site</option>
<option value='oclass' >Other Classifieds Site</option>
<option value='opay' >Other Payment Site</option>
<option value='otherjob' >Other Job Site</option>
<option value='paypal' >Paypal (paypal.com)</option>
<option value='pinterest' >Pinterest</option>
<option value='quokka' >Quokka (quokka.com.au)</option>
<option value='reddit' >Reddit</option>
<option value='scentsy' >Scentsy (scentsy.com)</option>
<option value='snapchat' >SnapChat</option>
<option value='tumblr' >Tumblr</option>
<option value='twitter' >Twitter</option>
<option value='vine' >Vine</option>
<option value='vk' >VK</option>
<option value='www.craigslist.com' >Craigslist (craigslist.com)</option>
<option value='www.gumtree.com.au' >Gumtree Australia (gumtree.com.au)</option>
<option value='yahoo' >Yahoo</option>
<option value='youtube' >YouTube</option>
<option value='zoho' >Zoho.com</option>
</select></span>
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