Scam Tip Report #9763 - Larry Moore Craigslist Scam


Scam ReporterScam Tips Received
No Name
The Colony, TX, United States
2013-05-14 13:24:31
Classified Ads Scam
Craigslist (craiglist.com)
+6 Larry Moore Craigslist Scam 
 Scammer
  Information
Name:
Larry Moore
Email Address:
farrenjr@gmail.com
Scam Website:
Fax:
Item unseen. Pay by check. Send movers to pick it up. Trying to get extra personal details.
Follow Ups/Extra Information. Most recent is listed first.
Exactly as stated in above comments. Sight unseen, wants to send a check, send movers to pick up the item.. specifically asking for personal details like address, cell phone #, etc.

Scam Email
Hello how are you doing? Is Check a fine form of payment, then after it clears your Bank i\'ll arrange for a mover to come over for the pick up? If you are OK with it, let me have your name and address to send the payment to and a mobile number to contact you at. What is your final price? Larry

Anonymous   () Added the following extra information on :2013-07-22 11:50:53
 Scammer
  Information
Name:
Larry Moore
Email Address:
blossom39k@gmail.com
Scam Website:
Fax:
Guess he changed up his name. I seen the same exact message he sent me on this page. Im glad I looked up his name and he would have screwed me over. Thank you for all who posted this because I would have never new. Just keep your eyes open because he may use the same name or the new email address he gave to me over craigslist..

Scam Email
From Larry Moore Hello how are you doing?? I will like to know if the posted AD is still up for sale reply via email at disturbplc@gmail.com I replied saying yes then he sent me back Hello how are you doing? Is Check a fine form of payment, then after it clears your Bank i\'ll arrange for a mover to come over for the pick up? If you are OK with it, let me have your name and address to send the payment to and a mobile number to contact you at. What is your final price? Larry

Stephanie   (Greensboro, NC, United States) Added the following extra information on :2013-07-18 16:24:43
 Scammer
  Information
Name:
Larry Moore
Email Address:
disturbplc@gmail.com
Scam Website:
Fax:
Craigslist email reply:
"Hello I'm interested, I hope it's in good condition,kindly send me an email at farrenjr@gmail.com. Larry Moore Thank you."
The poor grasp on the English language as well as making me reply back made me suspicious, and led me here.

Sep   (El Dorado, KS, United States) Added the following extra information on :2013-05-27 13:53:52
 Scammer
  Information
Name:
Larry Moore
Email Address:
farrenjr@gmail.com
Scam Website:
Fax:
I wanted to add a comment about Mr. Larry Moore.
Below is the reply I received from Mr. Larry Moore after providing him with my information and I find the content eerily similar to statements others have made.
From Larry Moore: Hello how are you doing? Is Check a fine form of payment, then after it clears your Bank i'll arrange for a mover to come over for the pick up? If you are OK with it, let me have your name and address to send the payment to and a mobile number to contact you at. What is your final price? Larry
I am sending this to help other avoid this individual. Fortunately I do not know this person and So Very Thankful I found him on your site "ScamDex" before proceeding further.
Thank You for Your Service. ScamDex Rocks!

Scam Email
Subject: Re: History Of The World, Three Volume Set - late 1800\'s
From: Larry Moore date: Sun, May 19, 2013 at 2:01 PM

NOBODYLINES

Anonymous   () Added the following extra information on :2013-05-21 21:35:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
farrenjr@gmail.com
Scam Website:
Fax:
responded to posting of car for sale on craigslist.
Offer to send check for payment. Car unseen and wanted to send movers to get. Wanted full name and address along with cell phone number.

No Name   (Somewhere in United States) Added the following extra information on :2013-05-15 14:08:29
 Scammer
  Information
Name:
Larry Moore
Email Address:
farrenjr@gmail.com
Scam Website:
Fax:
He replied to a Craigslist ad I posted. Told me to reply to farrenjr@gmail.com which always seems fishy to be told to reply to a different email. Googled and found this site. Alway Google strangers!

Zeniah   (Garden City, MI, United States) Added the following extra information on :2013-05-15 00:36:04
 Scammer
  Information
Name:
Larry Moore
Email Address:
farrenjr@gmail.com
Scam Website:
Fax:

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