Saturday, February 2, 2013

The list goes on...


You can sidestep would-be scammers by following these common-sense rules whenever using craigslist:
  • DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON - follow this one rule and avoid 99% of scam attempts.
  • NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or any other wire service - anyone who asks you to do so is likely a scammer.
  • FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE when the fake is discovered weeks later.
  • CRAIGSLIST IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"
  • NEVER GIVE OUT FINANCIAL INFORMATION (bank account number, social security number, eBay/PayPal info, etc.)
  • AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICES and know that ONLY A SCAMMER WILL "GUARANTEE" YOUR TRANSACTION.
  • DO NOT RENT HOUSING WITHOUT SEEING THE INTERIOR, OR PURCHASE EXPENSIVE ITEMS SIGHT-UNSEEN - in all likelihood that housing unit is not actually for rent and that cheap item does not exist.
  • DO NOT SUBMIT TO CREDIT CHECKS OR BACKGROUND CHECKS FOR A JOB OR FOR HOUSING UNTIL YOU HAVE MET THE INTERVIEWER OR LANDLORD/AGENT IN PERSON.

Here is a new list of known scammers:

"milner wallat" - milnerwallat08@gmail.com
"Iriana Quibeck" - heberj66@sbcglobal.net -AND- irianaizquibeck@gmail.com -AND- mary-craddock@sbcglobal.net
"Vanessa Collins" - longliveunitedstate1@gmail.com
"Wang Wuyin" - lorams1965@sbcglobal.net -AND- wangwuyin@gmail.com -AND- sadowskim3@gmail.com -AND- 
"dan palmer" - danielpalmer1983@hotmail.com -AND- lizzywyen12@gmail.com
"Peter Davis" - peterceckx@gmail.com -AND- colea020@gmail.com
"Penny Field" - therenegadegirl@gmail.com -AND- lizzywyen12@gmail.com
"Mike" - ben4me1@gmail.com -AND- mikejim127@gmail.com -AND- benpat100@gmail.com
"Leland Lee" - songjay2006@gmail.com 
"Janet Bridget" - alexa_moxon@hotmail.com -AND- janetbridget001@gmail.com
"Dennis Rayticker" - earthgalleries214@gmail.com
"Jacob Williams" - jacob.williams012@yahoo.com
"Becky Scott" - becky_scottbecky@aol.com
"Chris Jeffreys" - chris_jeffreys13@yahoo.com
"Steven Tyler" - steventyler155@gmail.com 
"Frank Williams" - frank.williams990@gmail.com 
"daniel william" - danielwilliam71@gmail.com
"Michael Scott" - untamed78@gmail.com -AND- michealscott230@att.net
"thomas chris" - thomaschris233@gmail.com
"niki wales" - walesniky@gmail.com
"Jinwoo Park" - hilarneshair@gmail.com
"Marcus Brown" - marcusbro223@gmail.com
"Pp" - ourbuffy@att.net
rc1003sc@gmail.com
amw07high@yahoo.co.uk
blakewire0@gmail.com
gstrike005@gmail.com

174 comments:

  1. rc1003sc@gmail.com aka Katie Butler Smilelyone@comcast.net tries to send payment via paypal.

    ReplyDelete
    Replies
    1. Hello, how much is your final price? Please do reply me with your direct email so we can schedule the payment and pick up... here is my email arlindawrf@gmail.com please let me hear from you as soon as possible.

      Delete
    2. Adding to the list unfortunately. becca starling of va beach ,va. she is a thief and has an unfortunate drug problem. its sad but be warned.

      Delete
    3. another scammer Janet Mcknight

      Delete
    4. First thing to do is tell them to call you and use your cell #. Then when they say I'm deaf or I'm at a military base, I have a speech impediment or whatever, tell them to get someone else to call. When they ask for the deal to be done on Paypal say no. If they want to do the deal without being there tell them, not you, to send the money through Western Union with the code name the name of your item. But never do a deal through paypal or send them money for any reason.through Paypal If it's to good of a deal 99% of the time it is a ripoff!

      Delete
    5. $$$ GENUINE LOAN WITH LOW INTEREST RATE APPLY $$$
      Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loan to interested individuals and company's who are seeking loan with good faith. Are you seriously in need of an urgent loan contact us.

      Email: shadiraaliuloancompany1@gmail.com
      Phone No: +919873186890.

      Delete
  2. Milnerwallat just tried, and since i found him on here, i gave him a good piece of my mind. I hope he enjoyed it, that POS

    ReplyDelete
  3. Jinwoo Park asked me to remove my posting and he would send me a money order because he was out of town on business and didnt want to miss the show(broadway ticket i put on CL). He said once i let him know i have the money he would send an assistant to come pick up the ticket. it was my first time trying to sell something on CL so i took the advice very seriously and explained that CL says very clearly not to accept money orders or travelers checks as they may be scams. Didnt hear back from him after that. This was mid January. Im glad to see hes been outed.

    ReplyDelete
    Replies
    1. jamesbrwn097@gmail.com did too

      Delete
    2. Got an email from the same person as well!

      Delete
  4. This email "Peter Davis" - peterceckx@gmail.com -AND- colea020@gmail.com also sends as frona wesley fr.wesleyy@gmail.com

    ReplyDelete
    Replies
    1. peterwfds@gmail.com is another one

      Delete
  5. Great points guys! I have found that many scammers won't even reply back to my initial response; this allows me to quickly mark them as spam via Craigslist AND in my email.

    Also, I use Gmail for CL. As you mentioned- when you see "gray text" with the question or whatever, that means they are asking "is it still up for sale" in their signature. Lazy scammers! That's the first way I can detect a scam, with little to no effort.

    My question- I just wonder where these people are from. Europe? Asia? Middle East?

    ReplyDelete
  6. Derrick Jones - Neww.me16@gmail.com AND ninisdance013@gmail.com, out of Washington haha, his number is 814-636-1611 and wants to pay via paypal. What a d*ck.

    ReplyDelete
  7. thank you to whoever created this list, it just saved me $100

    ReplyDelete
  8. Here's the scammers I got on a Mac Cube in only a week! They must really like vintage macs. lol

    Jack Wilson jackkywilson001@gmail.com

    Haykins Charles charlesk4564@gmail.com

    Wang Wuyin wangwuyin@gmail.com and
    joeyiwas@comcast.net

    Osas Slim osasslim@yahoo.com

    Ben Gartman gartmanben@gmail.com

    All wanted shipping and paypal.


    ReplyDelete
    Replies
    1. Ben Gartman gartmanben@gmail.com wanted to buy my dress. Offered me $150 on top of what I was asking for. Thanks for this post!! Also wanted paypal and shipping. his number is a 1 (636) area code

      Delete
  9. More Scammers:
    ellijah.michael3@gmail.com
    PP315@officeemail.net
    Why doesn't Craigslist just block all IP addresses from Nigeria.

    ReplyDelete
  10. Patrick Witt scammer, also uses email patricregtj@yahoo.co.uk. Persistent indeed...even when called out on his suspicious activity.

    ReplyDelete
  11. Thank you for this list, i also had a run in with Patrick Witt from California. I was already suspicious, but this confirmed it for me:

    I would have love to come over cash, it's because of the long distant and i'm a busy person due to nature of my work, i understand that there are many scams going on online, but to keep you rest assured, i will make the payment before we proceed with the shipment.

    ReplyDelete
    Replies
    1. Yeah, I'm "dealing" with him right now. Obviously it's a scam. My listing was for a $400 pair of sneakers. You need to send a delivery agent for a pair of $400 shoes? Really? GTFOH. I NEVER do business with people on Craigslist unless it's in person. Point blank period. And I suggest you all do the same. No matter how tempting the offer may be! Don't be a sucker!

      Delete
    2. Ha ha this Patrick Witt guy from cali is messaging me as we speak, he wants to do some google checkout deal? Wants to buy my car

      Delete
    3. Im also dealing with the same guy about a car I have for sale. its amazing that he keeps trying when its not hard to figure him out

      Delete
    4. Oh no... he just sent me a check in the mail today and i put it in my bank. i wonder what is going to happen. what do you guys thinl?

      Delete
    5. Got the same guy here, using a few google talk numbers for pretending he is in california as well...I made him send me a check to Mickey Mouse....I hope to god I get it.

      Delete
    6. Here he is again...Patrick Witt also uses 510.358.3284. I think he also uses Scott Peters with a 210.645.5132 number. He should work on his English a bit. What an idiot.

      Delete
    7. the dude IS persistent. Wants to pay me $800 for a coffee table I have listed, AND cover shipping, AND wait til his check clears. What a douche. Currently using 510-358-3273

      Delete
    8. Patrick Witt at it again, trying to purchase a motorcycle and $3000 over the asking price to cover the shipping using Maersk Shipping, even the website is fake, he used a phony check and when verified, the address looked good, the check went in fine until..... his relentless demands to get 6 vanilla reloadable visa cards and just to text him the Visa numbers, that's all, 6 vanilla cards at $500 a piece... cha ching for him, til I came across all of these posts... I got lucky, and will be more careful using CL... thanks for the posts and good luck everyone...

      Delete
    9. I am dealing with Patrick Witt from Fremont Newark Cali. as we speak. Just received a check today for my truck on CL with WAY more than I am asking! He says to take out my money and give the rest of it to the mover. LITERALLY EXACT WORDS AS ABOVE. LOL!! Thank GOD I Googled his name before going thru with all this nonsense! These people are taking advantage of people! DO NOT GO ALONG WITH IT!! Why don't these people GO GET REAL JOBS like the rest of us!!! Serious EFFERS!!! I am lucky... Best of luck to all!

      Delete
  12. People, if you have the time and patience, do what I do whenever these scammers contact you; lead them on for as LONG as possible! I actually SEARCH my spam inbox for scammers (not just Craigslist, but "I need help! I have money in a bank account/treasure chest/priests office/etc and need help getting it out!" emails and others just like it. Always give them a false name and false address, and keep asking questions. When it's time to send payment via money order, give them a false number (but make sure it is the same amount of digits as an actual number) so hopefully they will actually take the time out of their day to go to a location to pick up their money. When it doesn't work, say you mixed up a number and try to get them to go again. When that doesn't work, tell them you were looking at the wrong money order. Etc. Etc. My thinking is this; if they are busy dealing with me, maybe that's just one less person they can scam. Plus, it's got to be frustrating on their parts! I love it!

    But seriously; in all cases, NEVER SEND MONEY VIA MONEY ORDER. NEVER ACCEPT ANYTHING OTHER THAN CASH. ALWAYS MEET IN PERSON. Follow those rules, and you'll be fine (most of the time). Peace!

    ReplyDelete
    Replies
    1. This really is the only way you can get back at attempted scammers - MAKE them waste part of their day with endless, seemingly meaning ful questions. Act like you want to do business with them and give them all the personal info they are asking for, but just STRING THEM ALONG! That's what costs them the most - their TIME! I do it whenever I am bored and really want to mess with these A-holes. I simply act like I'm going to give them what they want (asking endless questions that can't be answered by a simple computer algorithim) and lead them on, and on, and on. My little good deed for decent human beings everywhere.

      Delete
  13. Add kayterry009@gmail.com
    He tried scamming my dad and keeps insisting he's not one

    ReplyDelete
  14. tonyreed1971@hotmail.com
    tonyreed1971@gmail.com
    a2zhvac@ymail.com
    or any other email account

    Known criminal who scams other people through free dating sites like Craigslist in the NJ/PA area. If you see this name (Tony Reed or any combination) in your inbox or 12157912652 on your cell phone for anything delete it. He also scams couples with his girlfriend Tracy by answering ads for casual encounters. Both of them are dangerous and mental. He will cold call you offering contract work too and if you decline he will continue to call or text with obscenities if you are a woman.

    http://www.justmugshots.com/pennsylvania/bucks-county/11502502

    ReplyDelete
    Replies
    1. Such a small world. I had a similar run-in with him. I answered his ad on Craigslist under M4W. We exchanged a few nice emails, pics etc. He even had the nerve to say he looked like Keanu Reeves (LOL! That is an insult to Keanu to say the least!). Tony gave me his number but I told him that I would like to email first for awhile until I felt comfortable. Then he got weird on me and emailed me pics of him with a woman in different sexual positions wanting an orgy. Gave me some motel room # on Roosevelt Blvd. I told him No thanks not my thing. Deleted everything and moved on. Immediately I received threatening emails from both of them accusing me of sending those same grossed out pics to her ex-husband. It was bizarre.

      I don't even know her last name or anything about either of them outside of what was mentioned in the emails and that was very little so how the heck would I know her ex? Duh! I continued to get emails from Tony Reed after that until I deleted my acct. Yeah they are both nut jobs. Not surprised to see he has a record. I can only imagine what might have happened to me if I was naive enough to meet him.

      They have other email accounts too and try to sound differently in every ad they post on Craigslist. He answered a friend of mine ad against my advice not to post there.

      Delete
    2. Tony
      a2zhvac2013@gmail.com
      215-932-7193

      Very aggressive, demands pics of you upfront as well as address and phone #.

      Delete
    3. Constantly calls home phone for A2ZHVAC contract work. Hung up on me after making a pornographic remark when I told him to put me on his do not call list. Then someone else from another number (484-480-4359) identifying herself as Tracy representing A2ZHVAC and did the same thing. I think they are both Scammers wanting personal information or maybe rob you once they get to your house.

      Delete
    4. Another account this guy uses with his scammer girlfriend:

      tonyntracey2013@gmail.com

      Delete
    5. I am the "girlfriend" and I have no idea why I am being put in the middle of this stuff...I had no idea any of these things were happening until I answered Tony's phone and then later found emails back and forth with some woman. To the person who said I "accused her of sending to my ex"....I asked you some questions and if I remember correctly even said "if you have nothing to do with this I am sorry cause I am just trying to find out what is going on"...but nobody seems to mention that part. I just as much a victim as anyone else. All this stuff happened while I was at work. I would love to get into contact with just one person who had this happen to them so I could get the truth. That's all. I answered his phone once and the guy told me to ask Tony who he was and when I did, the guy hung up. I tried to call back only because I wanted to find out the truth of what was going on but it came from a private number. I would like to say this to whoever was too scared to put their name but posted a bold face lie about me calling them, Your a LIAR. Get your facts straight before you post something about someone...the phone I supposedly called from?? Yeah, you must of got it off the internet cause it's my old landline number from a house I haven't lived in since December 2012. I am sure this is the same person who thought they were "gonna get me" by telling my ex-husband I was dating Tony. LOL, the joke was on them since he was already with someone else and had met Tony. He called me to tell me about it laughing. If Tony did something to you, that's between the two of you, why are you dragging me into the middle? Like I said, I would love to get the truth from anyone and everyone who are having these problems. traceyskinner2@gmail.com

      Delete
    6. Who cares, really? Judging by your long-winded rhetoric it appears your going bonkers over someone you probably barely know and met off the Internet. Just because a person makes a comment anonymously doesn't mean that it isn't true. They just don't want to be stalked by your crazy bf. They are the real victims.

      Delete
    7. Most ppl post to warn others and move on with their lives. And I am thankful for sites like these. You are an accomplice not a victim. Why would anyone contact you only to be harassed and interrogated over a criminal. Answering his phone...Checking emails..even you have doubts. LOL, looking at the mugshot link provided by the 1st poster you picked a real winner lady. The joke is definitely on you, literally!

      Delete
  15. I am getting text messages fro Patrick Witt 510-585-3263

    ReplyDelete
  16. here are some more

    (307)-509-0832 and (913) 674-9364 by Kenneth Sandlin

    Kenneth Sandlin
    8515 288th st
    brandford florida
    zipcode 32008

    uses email: joshshawn57@gmail.com and kennth65751@yahoo.com


    " Julie" 858-880-7513 : juiephrix@aol.com


    ReplyDelete
    Replies
    1. another Alice 323-638-4356

      Delete
    2. I also had a call from Alice, told her to have her mover bring me cash, she has not called back... Saw her on here, is why I told her that! Thanks guys!!

      Also add:307-352-9368
      Williams Mann
      516 Ponce De Leon Pl
      Decatur GA 30030

      Also uses:
      Cazenave Motor Co Inc
      1205 HWY 18
      Vacherie LA 70090

      The guy is extremely pushy and when you disagree he tells you what he is going to do.... "I am sending $$" He did and it came from Cazenave Motors and the "check" was from Williams Mann.

      Hope this helps someone else!

      Delete
    3. I've been messaging with a guy from this same number 307-352-9368, wanting to buy a ring from me, but he says he'll send a cashiers check, He's really pushy one second then really nice, so he is a scammer/???

      Delete
    4. I had the same issue with a Robbie Mann. Uses old photos on M4W and then calls again and again, What's up grrrl is all he says 9147154132

      Delete
  17. here are more
    ashley@sumngmail.com
    ashley@gskcorporation.com
    InezLamerym070@hotmail.com
    isabellaimpay1111@gmail.com

    ReplyDelete
  18. Also everyone please stay away from this person named caitlinnbgx@gmail.com (Caitlinn Lewis) Don't understand why you need a mover for one STEIN!! Gee people, have nothing else to do but screw the hard working people!!!

    ReplyDelete
    Replies
    1. I had the same happen to me from this same person Caitlinn Lewis and to ship a watch to his/her wife in Illinois. Check was for 7x the amount of the watch and to wire the remaining amount and to keep $50 for my troubles! Worthless people!

      Delete
  19. HI Everyone

    Be aware of scammer Benny Elias, Bristol, Uk

    bennyelias06@yahoo.com

    Using dating sites and fake facebook to connect to women for money

    ReplyDelete
  20. I didn't get a name but the phone number 1 (224) 419 4079 just offered a cashiers check. And for their assisstant to come pick it up. Said they were out of town on business.

    ReplyDelete
    Replies
    1. This same person (googled the phone number and found this page) contacted me last week about a bike I had for sale on Craigslist. She said her name was "Mrs. Denise" and that she lived out of town but would arrange for pickup through a shipping agent. The purchase price was $225 and said she would overnight a cashier's check to me. I didn't think she actually would, but today I got a personal check (not cashier's) in the amount of $1,100, so I asked her why the amount was wrong-- she apologized, said it was a mistake, and asked if I would send the remainder to someone named Angie Vela in Ft. Worth via Western Union! Obviously, the scam here is to get someone in another state to cash a hot check for a large sum of money, then get them to send most of it back to them via Western Union. Kind of clever, but I can't imagine anyone falling for this scam! She has covered her tracks though-- the FedEx came from Kansas with a return address in Omaha Nebraska, while the check is from someone in North Carolina and she wants me to send the remaining funds to someone in Texas!

      Delete
  21. ken.park44@gmail.com Kelvin Park

    Pretend to be a female to scam a house rental. Claiming to be from France and cannot visit the house or communicate via cell phone. Requested personal information including cellphone number and home address.

    ReplyDelete
  22. scam warning london area
    Ant palmer /anthony palmer Also signes messages as "david"
    Twitter @antpalmer7
    Phone 0044 078 1725 2485

    ReplyDelete
    Replies
    1. you wouldnt happen to have an address for him would you?

      Delete
    2. Please email me yeovilfootballtrips@gmail.com

      Delete
  23. Here's some more...
    crawford_spann@yahoo.com
    mark_snyder59@yahoo.com
    nice_housing@yahoo.com
    homenew928@yaho.com
    in718@rocketmail.com
    jamiebarger905@yahoo.com
    **These are rental home scammers**

    ReplyDelete
  24. I'm selling a small car. The number 1 646 535 6721 texts me. He is Mr. Chris Danny - a merchant marine who is offshore right now. He wants me to tell other buyers that my car has been sold. He says he is interested in purchasing my ad ( without negotiation, what a nice buyer??? ).

    Does anyone has the same problem like me.

    ReplyDelete
    Replies
    1. Just got this same text!

      Delete
    2. I also got the same text. Wanted to pay via paypal. Feels like a scam!!!!

      Delete
    3. Also got a text from chris danny (also merchant marine) but with different number 646-389-2301, using the same story line. Thanks for posting about him, helped us alot knowing it was a scam.

      Delete
    4. Got one too. Donovan N.
      Phone number - 747.202.1260
      Here's the text:
      I am interested in buying it & willing to pay your asking price but I'm currently at work, Am a Merchant Marine Due to this i will not be able to come do the pick up myself and pay via cash. So i will be paying you via Check with the shipping fee included and after the Check clears & you have cash with you, i will ask my movers to come for the pick up at your preferred location. Do reply back with your full name and address in which the (Check) payment will be mailed to you.
      Regards, Donovan.N

      Delete
  25. Anyone come across this one:

    Cheryl Longtin: cherryltin1@gmail.com

    "Hi, thank you for your interest in my jet ski's - 2007 SeaDoo GTX Limited and SeaDoo RXT 215.
    I am selling them both for 1900 $, because I've just finished the divorce and I am very glad that I took them, because they were my ex husbands most precious toys. He cheated on me although we have 2 kids together, anyway i don't wish to bore you with my life's story...
    I don't ask to much for them because I just want to get rid of them ASAP, just want to erase a bad memory, also i never use them.
    The pair is in Houston, Texas because i live here. The GTX has 37 hours and the RXT 64 hours. As you can see from the pictures they are in perfect condition, paid off, clean title, i have the title in hand on my name. Only used in fresh water. I also include the trailer, covers and all the accessories. The divorce finished 6 months ago.


    From the beginning you have to know that for the payment I request only secure pay. I prefer the payment to be done using....eBay....services (I will receive the payment only after you receive and inspect the pair and only if you agree to buy). I will pay for shipping and handling (my ex buyer did not received his loan but he already paid for shipping to your state ) so there won't be any additional shipping costs for you.


    If you are interested in buying please email me your FULL NAME and SHIPPING ADDRESS so i can get the ball rolling.
    Please email me as soon as you can so we may proceed.


    Thank you, Cheryl"


    ReplyDelete
    Replies
    1. Just today.

      The ad showed up on the local CL with email being the only contact means, so I sent the email and the response was verbatim to yours.

      Delete
    2. Looks Just Like The Reply That I Revived Today. From The Same Person, Same Skies, Word For Word. I'll Play With This Person A Little.

      Delete
    3. no way i'm buying these!

      Delete
    4. Similiar here folks. Cheryl Longtin--- 31ft.2008 Winnebego Outlook for sale on Craigslist. 17k miles, tan interior, ect. Ship to you, you inspect for 3 days. I prefer ebay payment. Sent her a nasty email. I'm reporting her to the Feds. She is also trying to sell motorcycles and jet skies. thank God I did some research on this POS.

      Delete
    5. Got this from Cheryl today and forwarded to Western Union where she wanted payment.

      Hi, thank you for your interest in my jet ski's - 2007 SeaDoo GTX Limited and SeaDoo RXT 215.

      I am selling them both for 1900 $, because I've just finished the divorce and I am very glad that I took them, because they were my ex husbands most precious toys. He cheated on me although we have 2 kids together, anyway i don't wish to bore you with my life's story...

      I don't ask to much for them because I just want to get rid of them ASAP, just want to erase a bad memory, also i never use them.




      The pair is in Houston, Texas because i live here. The GTX has 37 hours and the RXT 64 hours. As you can see from the pictures they are in perfect condition, paid off, clean title, i have the title in hand on my name. Only used in fresh water. I also include the trailer, covers and all the accessories. The divorce finished 6 months ago.




      From the beginning you have to know that for the payment I request only secure pay. I prefer the payment to be done using....eBay....services (I will receive the payment only after you receive and inspect the pair and only if you agree to buy). I will pay for shipping and handling (my ex buyer did not received his loan but he already paid for shipping to your state ) so there won't be any additional shipping costs for you.

      If you are interested in buying please email me your FULL NAME and SHIPPING ADDRESS so i can get the ball rolling.
      Please email me as soon as you can so we may proceed.



      Thank you, Cheryl

      Delete
  26. John Cloutier 480-389-5107 wants to send $10,000 to me via Paypal
    708-808-0413 (no name given) wants to send $500 "check via USPS express mail which would have to clear before the pickup is done. So, i will want you to get back to me with your full name and mailing address as to facilitate the mailing out of the payment to your location without any further" and the text ended there.

    Amazing.....these people are relentless!

    ReplyDelete
    Replies
    1. I am selling my car and placed an ad on Craigslist and received the same text from 708-808-0413 wanting my Paypal information.....Didn't fall for it.......

      Delete
  27. I got the same text today. I put an ad on Craigslist to sell some doll house stuff and this person texted me with the same message as above. It looked fishy to me.

    ReplyDelete
  28. 715-204-4121 Destinycrimp78@gmail.com scamer

    ReplyDelete
    Replies
    1. what happened with this person ?? just wondering because that number texted me this morning

      Delete
  29. I got this one today. I'm really afraid.

    homerent906@yahoo.com

    Hello,

    Thank you very much for your reply, i can see your willingness in this House. I want you to know that I'm satisfied with your profile; i showed your profile to my wife and daughter they said they are OK with it. l want you to know that we can let you stay in my House till the period of time you wish. I want you to know that the rent fee is among the House utilities all included, so you can use them anytime but make sure you take proper care of my property. We will come and pay you a visit after you have moved into my House to see how you are maintaining it, i will be receiving the security deposit from you via Western Union because i think it reliable, secured and fast, and moreover, my wife and i, got into Lagos,Nigeria just few months back and we have been trying to settle down. This has made it difficult for me to set up a bank account here for transaction like this. But never mind, i will be setting up one (Joint Account, for my wife and I) before the end of this year. l wish you best of luck in your work, from your profile i can see that you are responsible and a hard working person may the almighty Lord lead you in whatever you wish to do. You can drive by the House today. Please once again, i want to trust you and i hope you do not disappoint us and i promise you that, you will love the House and not only, a good relationship between us.

    The following documents are here with me as i couldn't find anyone whom i could trust to drop them with for this purpose. But never mind, FedEx next day delivery service will do for that. In doing this, you will need to make a security deposit payment which is refundable (should in case you don't like the House) to enable the shipment of the Keys and document to your current address, after which you could move in at your convenience. The rent starts counting after 24 hours of moving in, you will be required to make the first month rental fee.Here are the contents of the document that needs to be sent.

    1) Entrance and the Rooms Keys
    2) Paper/Permanent House form
    3) The House Documentary File.
    4) Full Description of the House
    5) Payment Receipt
    6) Signed Lease Agreement Form you are supposed to also sign and get it sent back to me.

    I have four other tenants that are ready to make upfront payment, but am not going to accept their offers, because they are smokers, drunks, they party, so please promise me you are going to take good care of my House. Note that all the documents of my House will be sent to you as soon as you agreed with terms. So please do get back to me today so that i will let know the next step to take concerning the payment. The House is available for rent for up to 4 years or more, so you are free to decide on how long you intend occupying it. Rent already includes utilities so you do not have to pay extra charges for that, I'm ready to accept either monthly or upfront mode of payment, depending on the one you're most comfortable with. Utilities include: power, water, sewer and trash.I will go ahead and commence on how the House keys/Documents will be delivered to you and i will ensure that i book for the 24 hours FedEx next day delivery service as to enable you receive it on time and as scheduled. Let me hear back from you as soon as possible so that i can arrange for the delivery. I Await to read back from you so i can send you the information which you will use to make the deposit payment via western union to me.I await

    your reply ASAP.

    Regards and God bless.

    ReplyDelete
  30. Richard Zamora
    richardrzamora@gmail.com
    626-236-6948

    I got scammed from this guy selling LA Kings tickets. Be aware

    ReplyDelete
    Replies
    1. I just got scammed by him too. I have brought it up with Craigslist and Paypal. I will pursue this aggressively. I hate scammers.

      Delete
  31. Luca
    Will send you PVS7 Goggles
    If you bank transfer him £1200.00
    To 4 mossgiel drive Irvine KA12 0QT
    Craiglist 3765294035
    no cheque or PayPal he says and
    Goes completely silent in you say
    You'll come and pay him and collect...
    Maybe he has scammed lots already
    Lucky I was abit wiser....
    Craiglist email starts:- Tvkzf-

    ReplyDelete
  32. I just got texted by Jack Wilson i.e. jackkywilson@gmail.com or 386-227-6524

    "Thanks for the reply payment will be made by will be by cashier check and i will it send via USPS which will be next day delivery, i will send you a tracking number to check it as soon as it is sent out to you. I'll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up at your location after check has been cashed,Please do get back"

    So glad I found this site!!

    ReplyDelete
    Replies
    1. jackkywilson001@gmail.com

      Delete
    2. this also sounds like the same scam from Jason Watkins email: jasonwatkins@live.com phone numbers are 301-531-4110 and 301- 892-5243

      Delete
    3. I got this one from "Curtis Peterson" at the same 301-531-4110 phone number.
      --
      Thank you for your return email and for your immediate response to my information inquiries.

      Just a heads up!After comparing prices elsewhere... your asking price is okay but I would like to make an offer for a fair price reduction of $500 off your asking price considering the fact that I will be responsible for every other expenses such as payment for the pre-purchase inspection and appraisal as well as the payment for the shipping expenses for proper and safe transportation to my choice of destination.

      If the $500 price reduction offer is acceptable, kindly let me know ASAP at your earliest convenience so that I can be able to instruct my Bank to pay you an Earnest Down Payment of $700 for the RIGHT OF FIRST PURCHASE & REFUSAL via a US CERTIFIED CHECK. The Earnest Down Payment will also serve as a Good-Faith Deposit which will be applied towards your final selling price, it will also be a standby commitment to purchase the unit from you so that you can be able to 'HOLD' the unit for me for a week time-frame in the meantime pending the execution of the pre-purchase inspection and appraisal which should be conducted this week unfailingly by a private inspection agent of my chosen in order to avoid conflict of interest.

      Thereafter, upon completion of my due diligence and the pre-purchase inspection and appraisal passes my approval... I will immediately contact and instruct my Bank within 24 hours to pay you for your remaining balance and final payoff via any an electronic wire transfer of funds directly into your bank account or via any means of payment preferable to you so that pickup and shipment can follow thereafter upon full payment to you. Thus, if the $500 price reduction is accepted and okay, please indicate your new final selling price in figure for my record and reference purpose so that we can be able to proceed further.

      Waiting to hear from you ASAP so that we proceed further in due course.

      Thanks

      *** Please kindly confirm receipt of this message by replying ASAP***

      Delete
    4. We have received the exact same offer from Curtis Peterson. He sent us a check for 3900 and then wanted us to buy a green dot money pack and send the 14 digit number to him after we loaded the money he sent us onto it for payment of an inspection and appraisal. We refused and informed him we were contacting our attorney. We'll see if we hear from him again. The check supposedly cleared, but I'm guessing those funds will not clear after 14 days, even though our bank removed the hold. The phone number he used was 301-892-5243

      Delete
  33. I was selling a truck on craigslist and the person with this phone number 480-389-5107 contacted me concerning payment with my paypal account. I asked if he would reply to me on my craigslist post but he refused.

    ReplyDelete
  34. Lily Klemes (also goes as Kendra Klemes).
    6612430419

    Said she wanted to buy something for her cousin but was out of the province for her grandfathers funeral. I looked up the number and its the same story every time.
    Wanted to pay via paypal.

    ReplyDelete
    Replies
    1. Yup, I got an email from this very same person goes by Kendra Bullock, 6612430419 (661) 243-0419. Wanted to buy a nikon D200. First she emails saying they want to by the item, and ask how long I have had it and what my phone number is... (a normal person would have provided their phone number in the email). I give her my number, a day later they text me "Hellow, its me Kendra. I just want to make sure you are the one selling the Nikon D200. Please confirm to me so that we can proceed.'

      I text back "where are you located?"

      She responds "Alright! to be sincere with you, am presently out of city for my grand father's funeral in Ohio, but I will I'll pay you for the item and extra $$ for mailing to my cousin in school, so whats your final price for the item??"

      I followed up with a text that said "Alright, scam artist, buzz offff.

      N

      Delete
  35. 715-204-4121 scam alert. jordandave001@gmail scammer is trying to buy my motorcycle off craigslist milwaukee via paypal and have his "agent" pick it up. Its for his sons birthday. How f*&%$#n sweet!

    ReplyDelete
  36. My name is rebecca and I was looking for my first car. I typed in Honda Accord and a 2003 popped up, the woman wanted 2,000! She said she would ship me the car (free of shipping) and google wallet would ship me the car, i would have 5 days to test it out and send the money back or the car. She says she has moved to Bismarck, ND after the recent passing of her husband. She also claims to be Deaf so therefore google wallet would be the only one I would have contact with about the car instead of her (Very clever I might add) I thought it was fishy, and my father also did so I decided to google Katie Palmer Honda Accord and the link to another craigslist post titled FRAUD!!! was the first hit. This person is posting via the CT area as I am from VA so it was very clear to me as soon as I saw the area. And as you all have said, I told the person I didn't know who they were, what they thought they were doing but it was disrespectful, and not to mention ILLEGAL and I hoped they rotted in hell but they were done wasting my time. Lesson learned!!!

    She goes by Katie Palmer and uses the email katie.plm68@gmail.com

    ReplyDelete
  37. BLEMAIN FINANCE LIMITED
    Company Address:
    Ocean House,Calico Business Park,
    Sandy Way,Amington,
    Tamworth B77 4BF,UK
    Phone:+447-031-900-038


    A Private lending firm that offers all kinds of loans to individual or financial cooperation irrespective of your location Our Offers Include The Following Loans programs

    *Loan for developing businesses to a
    competitive edge.

    *Personal Loans (Secure and Unsecured)
    *Business Loans (Secure and Unsecured)
    *Undergraduate Loans

    *Graduate Loans
    *MBA Education Loans
    *Personal/Medical Education Loans
    *Legal Education Loans
    *Study Abroad Loans

    *Consolidation Loan * Combination Loan
    *Collateral And Non- Collateral Loans ****

    You can acquire the finances of us in the amount of 5,000.00 to 10,000,000.00 dollars.

    This Finance Agency lending to customers who are interested @ 3% rate.Our programs are design to fit your budget, 12 hours is all it takes.For easy steps or Should you have any questions or queries about Ocean Finance, or if you need further assistance with any purpose loan application, please do not hesitate to contact us.For more details please contact us using the details below:

    RELATIONSHIP
    BLEMAIN FINANCE
    E-Mail: blemainfinance@365trade.net
    Alternative E-Mail: blemainfinancec@gmail.com
    Fax: +44 0870 240 3096
    http://www.blemainfinance.co.uk
    Registration number:4413348
    CCL Number: 652520
    (Please note: calls may be recorded).
    © Blemain Finance® 2013.

    ReplyDelete
  38. Hi, my name is MUSA KABIRU form Kuwait i was in serious need of financial aid due to the current global financial melt down finding such was very difficult. i was so desperate even to the extent that i got scammed to the tune of Ten thousand dollars.($10,000 dollars). But ALLAH finally came to my rescue when i came across a Loan service BLEMAIN FINANCE FIRM LIMITED who eventually secured for me the loan that i have so desperately wanted.
    This Finance Agency lending to customers who are interested @ 3% rate. It's s programs are design to fit your budget, 12 hours is all it takes.For easy steps or Should you have any questions or queries about Blemain Finance Firm Limited or if you need further assistance with any purpose loan application, please do not hesitate to contact it's Office with the details below:

    RELATIONSHIP
    BLEMAIN FINANCE LIMITED
    Company Address:
    Ocean House,Calico Business Park,
    Sandy Way,Amington,
    Tamworth B77 4BF,UK
    Phone:+447-031-900-038
    E-Mail:blemainfinance@365trade.net
    Alternative E-Mail: blemainfinancec@gmail.com
    Fax: +44 0870 240 3096
    http://www.blemainfinance.co.uk
    Registration number:4413348
    CCL Number: 652520

    Blemain Finance Firm Limited offers all kinds of loans to individual or financial cooperation irrespective of your location

    it's Offers Include The Following Loans programs

    *Loan for developing businesses to a
    competitive edge.

    *Personal Loans (Secure and Unsecured)
    *Business Loans (Secure and Unsecured)
    *Undergraduate Loans

    *Graduate Loans
    *MBA Education Loans
    *Personal/Medical Education Loans
    *Legal Education Loans
    *Study Abroad Loans

    *Consolidation Loan * Combination Loan
    *Collateral And Non- Collateral Loans ****
    May ALLAh bless Blemain Finance Limited for it's transparency and good will to the ARAB nations.
    Best wishes,
    MUSA KABIRU
    Testifier and a living proof.

    ReplyDelete
  39. Aug 23rd, 2013, 661-243-0419 - this person wants to buy my Canon 35L lens and send to her/his cousin. Same story, Grandfather's funeral in New Jersey and couldn't meet.

    ReplyDelete
  40. I got an email from a Jason Watkins:

    "Hello!

    I am writing you in order to know if you still have the vehicle available for sale!

    Please reply me back via my email if it is still available for sale because I would like to know more about it and ask some few questions in order for me to make an informed and confident buying decision before any commitment to buy from you. My email address is JASONWATKINS@LIVE.COM

    Betterstill, you can give me your email and I will write you all my questions for follow up of proceedings.

    Thanks

    Jason"

    ReplyDelete
  41. I GOT AN EMAIL FROM Jason Watkins too.SCAM!

    ReplyDelete
  42. I have been dealing with Jason Watkins. I will block him from my email address and have reported him to craigs list.

    ReplyDelete
  43. #### PLEASE READ #####

    THIS PRESON IS A FRAUD......
    HE PRETENDS TO HAVE NUMEROUS SEASON TICKETS AT OLD TRAFORD BUT HE DOSE'NT...

    HE IS A FRAUDELENT SC#MBAG THAT SHOULD NOT BE TRUSTED....

    PLEASE STAY WELL CLEAR OF HIM AND DODGY DEALINGS....

    scam warning london area
    Ant palmer /anthony palmer Also signes messages as "david"
    Twitter @antpalmer7
    Phone 0044 078 1725 2485

    ReplyDelete
  44. Renter Scam: Dr Fisher or Jalesha Fisher and wife Jackie Fisher
    Find homes listed for sale and post them for rent on CL for low rent all inclusive. Tell renters they just relocated and have the keys and need to fedex to you. They span across the country hitting multiple states/cities including: Houston TX, Colorado Springs, South Carolina and North Carolina and Florida. He prefers you text with him and when you do talk with him, you connection becomes broken just when you start asking questions.
    He uses multiple phone numbers on google voice to call from:
    323-364-2295
    317-721-5682
    and multiple numbers to text from:
    507-589-4148 (his favorite)
    240-696-1071
    646-397-9405 (under the name Jeremy Rodney)

    He uses two emails that I know of:
    JeremyRodney@yahoo.com
    accuraterent@yahoo.com

    ReplyDelete
    Replies
    1. Just received this:
      Hi sorry for the late reply, would like you to fill this and send it back to me for review...
      Note that you can only drive by to see the EXTERIOR PART of the house because i traveled with the keys and i will be shipping the keys and the house documents to you via FedEx If you are still interested my house. If you are interested in renting my house, kindly fill the Rental Application Form below and mail it back to me for further discussion, alright!!

      RENTAL APPLICATION FORM

      Full Name__________________________________________________
      Home Phone ( ) _______________________
      Date of Birth_________________________________
      Other Phone ( ) ___________________
      Current Address_______________________________Apt#________
      City__________________ State______ Zip________
      Reasons for Leaving____________________________Rent $__________
      Are you married____________________________
      How many people will be living in the
      house____________________________
      Do you have a pet___________________________
      Do you have a car____________________________
      Occupation____________________________
      How long do you want to rent this home_____________________
      Move In Date___________________________
      Do you have the payment with you_____________________
      How soon can you pay the deposit_____________________
      Reference Contact Name and Address if Any_____________________
      0ne attached of your photograph if any!!!

      Thanks and God bless you and your family,
      Laurie Hoth & Family.
      Text Me: (240) 696-1071
      accuraterent@yahoo.com

      Delete
  45. I am currently selling some things on craigslist and at first i received this email.

    Waldrop Maryjane <25d561a4d3ff33a58b4d7a9f23044842@reply.craigslist.org>
    1:33 PM (46 minutes ago)

    to kz5br-40729772.
    Hope we could conclude the deal within the next 48hrs. If YES contact me on Waldropntz659(at)gmail.com with your last price also.

    Thanks


    I answered back just to see if it was a scammer. I then received an email back stating this.

    Waldrop Maryjane
    2:14 PM (7 minutes ago)

    to me
    Hello,

    Thanks for the swift response, just to let you know that am okay with
    the condition and price of the item, am ready for its purchase and i
    know there might be other potential buyers so am willing to add extra
    $30 so that you can keep it in my favor. My form of payment will be
    by sending you Check via courier mail.Pls do withdraw the advert from
    craigslist to avoid disturbance and to be rest assured on my side that
    i have bought it.

    I'll be responsible for the pick-up and the movers/pick up money
    will be included in your payment to avoid delay and to enable movers
    to schedule an appropriate time for the pick-up at your location after
    check has been cashed,as i have other properties to be moved alongside
    with yours.

    I would have really love to come for the viewing but due to my work
    frame that might not be possible. kindly get back to me with your Full
    Name and Physical Address including your Cell and Home Number so i can
    make out payment to you.
    I believe this is based on trust.

    Regards

    I am pretty certain this is a scammer but wanted to get someone else s input on it that has dealt with these types of individuals.

    This is how they put their email in the message:
    Waldropntz659(at)gmail.com

    any input would be appreciated

    ReplyDelete
  46. William Wood claims to be a marine stationed at Coast Guard Station Cleveland Harbor. But his number is from Denver CO. Same thing... Poor grammar, $50 to take off list, extra $100 for shipping, certified check with tracking number, can't pick up. 720-295-0454

    ReplyDelete
  47. Here's another under the name Richy -

    +17012514363: Thanks for your mail,what is the conditions of it?i am buying the item for my cousin who work in oversea.i will add $30 for taking down the add and $100 for shipping,i would have done it local transaction but i am out of town presently...you can get back to me account with them and get back to me with only your PayPal email address so that i can remit payment into your account. Hope to hear from you soon best regard.

    ReplyDelete
  48. barrysteve77@gmail.com
    Fucking scammer!
    Doesn't even live in the US

    ReplyDelete
  49. barrysteve77@gmail.com


    I am Barry Brown, 52 yrs, and a father of 2 wonderful kids, a
    successful entrepreneur and investor. I'm also a research journalist and I travel every now and then within and outside the US working on various independent projects ( Artwork ).Am sorry i wont be able to call you for now as i am not in the state presently but let me probably tell you more about the job.


    This job is flexible so you can do it wherever you are provided that there is a post office in the
    area. In addition to that, I don't mind you doing all of the tasks during your spare time outside of work or school. Please note that you are being hired only on a personal level. All correspondences would be made and promptly reported to me personally. The position is part time and home-based meaning you can work most times from your home as long as you have a regular Internet access.


    You are also hired on a trial basis for now until we are able to see how well we fit in, this however does not affect your monthly wage.I would like to know where you`re located because i would love to meet up with you to talk about this job but I am currently away on a business trip.I am in Canada so
    there will be no interview and there will be no much to talk about than to give you the job description. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to
    your address. When you get my mails /packages; you are required to mail them to where ever i want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.


    All expenses and taxes will be covered by me. You will work between 18 and 20 hrs a month. I will be paying $400.00 per week. I need your service because I am constantly out of town. I
    will return back to the state real soon so this process will be on going till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position. I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at Sears,
    Walmart, Circuit city, Best buy and other stores.


    You will be shopping for Art materials brands,Painting materials,Woodworking materials, Writing instruments,Colors,Sculpture materials and Dyes.. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the payment? Maybe you can provide me with the following details below;



    * FULL NAME:
    * CONTACT ADDRESS: ( NOT P.O BOX )
    * APT# /UNIT# /SUITE#:
    * CITY:
    * STATE:
    * ZIP CODE:
    * TELEPHONE NUMBERS ( MOBILE/ HOME ):
    * AGE: (Above 18)
    * CURRENT OCCUPATION:
    * GOOD CONTACT EMAIL ADDRESS:



    I believe you should read clearly and understand the terms /conditions attached to this job because i would not want any mistakes to be made at anytime giving instructions OK. Remember like i`ve said that your weekly wages is $400. I`ll appreciate you get back to me to confirm your acceptance of this job if you are the trustworthy person i`m searching for in less than 24 hrs, thanks and till i hear from you real soon stay bless.


    Thanks and will be waiting to hear from you soon.

    ReplyDelete
    Replies
    1. I got same exact email this morning ...

      Delete
  50. These guys stalk lost and found ads trying to get you to download GIMP reader (there is no such thing.)

    From:430-558-5253
    "Hi, I ssaw your Found post - do you think this is it? <>http://pixsho.net/?photo=123XFL I hope so. Plz let me know. thankyou."

    ReplyDelete
  51. Rachel Miller ;i will contact my sectary
    now to issue the payment to you,because i'm not in town now for
    visitation.You will receive the payment from United States Postal
    Service (USPS) with the shipping funds. to cover the shipment of the
    goods bought. Once you
    receive the check have it cashed and deduct your money for the goods
    and send the remaining funds to my mover My mover is also picking some
    of other valuable goods (like household, furniture's and electronics
    set.) at the same city of your location,to my new apartment.that is
    why you need to transfer the amount to my mover.

    ReplyDelete
    Replies
    1. Rachel Miller @rachelmasmillerwes@gmail.com>;
      This was sent to me.

      Delete
    2. did you determine that she was a scammer? I got a response as well on my ad. Please advise.
      Thanks!

      Delete
    3. Yes, sent fake check for $1k+ more than amount... Beware!

      Delete
    4. She just emailed me about a couch I was selling saying she used a hearing impaired phone so my calls would go to her as email. To send her my name, address, etc and she would mail me a certified check for $50 more than the asking price!

      Delete
    5. I have received the same email from rachelmasmillerwes@gmail.com this week. Same deal in offering to pay $50 more than the asking price.

      Delete
    6. Great. I rec'd an email with the same..she would be sending $50 extra. Damn it..I really needed the money too. Well good to know I will be reposting the ad now.

      Delete
    7. We are a business and received a response from "it" (rachelmasmillerwes@gmail.com) and I am wondering, from those of you who discussed the transaction with it, where "it" asked you to wire the funds to? the response we received asked for them to be sent to:

      Kenneth Heden
      Address ....79 K Street NE
      City .............Washington
      State ...........District of Columbia (DC)
      Zip Code .......20007

      the closest address I got from google was:

      79 K St NE, Washington, DC 20002

      Just wondering if there's a pattern as to where this person operates. Intrigued by this scammer? send your response.

      Delete
    8. I just got a request to wire the money to:

      Receiver Name .....Vladovic boateng
      >>> Address ....79 K Street NE
      >>> City .............Washington
      >>> State ...........District of Columbia (DC)
      >>> Zip Code .......20007

      Same address, different name

      Delete
  52. Get a payroll service.barrysteve77@gmail.com

    Believe in yourself


    Hello, i got your email stating that you are still in search of a job. i'm Mr.Barry Johnson, i'm happily married with 4 great kids, I'm also located in Napa, California but it doesn't matter where you are located before you can secure and start the job because i've considered it can be done from your home, My professional carrier job is processing payroll, I own the business and i've been into this business for few years back, Now i think i need a personal assistant who will be helping me with this payroll stuff and also run some other errands, this job take most of my time and i think i need to spend much of my time with my family this time around, that is why am in need of someone to do part of the job.

    Have you ever been into payroll work before? well i don't think that should be the problem as am sure this work is very easy to learn if you are a quick learner.

    •WAGES AND BENEFITS •

    I will be paying you $900 monthly salary by working from your home,
    Extra $100 bonus as your Gas/Transportation allowance monthly

    * A LITTLE ABOUT THE JOB *

    I use to get contract from different companies and i usually help them to send payroll checks to their (Customer)(Client)(Workers), So you will be responsible for part of that as your duty, you will be mailing the check out to those client via FedEx . com, You will be doing this job at your home. I think this job is a great opportunity for you and it doesn't require any specific experience and time to do the job, you can work any time you like in a day, you can also do this at night and send them out next morning if you are busy during the day, Note that i will be responsible for the postage/mailing expenses.

    Before you can start this job, you will need to get below materials, you are going to use the materials to start your job.

    1. A printer & Scanner.
    2. 1 boxe of business checks from Walmart store (Paris Business Products DocuGard Standard Security Prismatic Business Check)
    3. The check printing software ( i'll provide that for you )

    Note: that every material you purchase to start this job would be reimbursed along with your first salary upon presentation of purchase receipts. And this is a part time job which you are only going to be working at your convenience time daily.

    Please if you are interested and want to pursue this job,

    please kindly chat with me on my yahoo IM via ( barrysteve01 @ yahoo .com ) i stay online from 7am to 7pm because i am always busy with client's work.if you don't have a yahoo IM please kindly set up one so you be able to chat with me online.


    Response from you would be highly appreciated.

    Thanks for your interest

    Warmest Regards,
    Mr. Barry

    ReplyDelete
  53. Mark Houston <deallife36@gmail.com
    Hello

    Thanks for the mail,I want you to get these items today,since you
    have the computer and printer

    Versa Check Paper Form #3000 for Business ($21) you can get it from
    office depot,wal mart,and office max

    Regular mailing envelops ($1)

    FedEx Envelops(They are free just go to any fedex office and pick
    up 50 fedex envelops)

    Your payment will be given to you by cash .Once you have the supplier
    then i will email you instruction on what to do.The work should be
    2-3hrs daily.I need someone who is hard working and trustworthy to
    handle the position for me.Kindly get back to me as soon as you have
    the item.I would be paying $1200 monthly So you will be the one to
    decide either Bi-weekly Or Monthly

    Thanks

    ReplyDelete
    Replies
    1. $$$ GENUINE LOAN WITH LOW INTEREST RATE APPLY $$$
      Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loan to interested individuals and company's who are seeking loan with good faith. Are you seriously in need of an urgent loan contact us.

      Email: shadiraaliuloancompany1@gmail.com
      Phone No: +919873186890.

      Delete
  54. I have two emails to add to the ever growing list. The first reply to the car I have posted for sale was roma82ss@gmail.com this morning. I replied and within a minute got a reply from not roma82ss but a completely different person; londa2zsv@gmail.com (it says their name is Flood) telling me this: Thank you for getting back to me and I really appreciate your response
    and I Hope it's in good condition like you have stated in the post, I
    want to buy it from you. I'll want you to remove the Craigslist advert
    and consider it sold to me, I'll be paying you via Cashier's check and
    the check will be delivered to you via courier service and I hope you
    will keep this item for me? I don't mind giving you extra $30 for it.
    Get back to me with the following details information for the payment
    of the check so that I can believed that we are on same page, such as
    ;

    1. Your First and Last Name
    2. Mailing Address (NOT P.O BOX)
    3. City, State and Zip Code
    4. Home Phone/Cell Number
    5. Amount

    I want you to know that you won't be responsible for the mover my
    mover agent will come over and pick it up as soon as you received the
    check and Cash it. I also have some other goods I already bought in
    nearby locations which my mover will delivered all together to me. I
    will get back to you with the tracking number of the check once I made
    the payment out to you I need your quick response.

    They'll give me $30 extra dollars for a car listed for $16,500. I've replied asking for a phone number and name because my husband and I would like to speak with the person that wants my car but I've not gotten a reply. I was so excited at first but that ended quickly. Are there any genuine people anymore? :/

    ReplyDelete
  55. do not open a savings account for a gaflowermomma@yahoo.com . i was scammed and almost in a trouble with a fraud scam.

    ReplyDelete
  56. Attn:Sir/Madam,
    Milos Jovanovic Financial Lending Company Service is offering loans to honest and God fearing people. Well we do offer all kind of loans, for that reason we are ready to offer you the loan funds you need from this company/loan firm so that you can be able to carry out any type of business and plans you wish to do etc, we shall give/offer you loan as you requested, be rest informed that we only attend to serious minded individuals, if you are applying for this loan we will give you the best in this transaction as well. And we promise you that you will never go the same way you came,That is you shall get your loan and sing a new song after this loan transaction.NOTE: 1) The Borrower must be trusted with good faith and unlimited grace. 2) Even with Bad credit, we still guarantee the Borrower the Loan with unlimited grace in this company. 3) The Loan Can Be granted even with low credit. 4) Fixed Rate of the Loan interest is 3%. as well. Send your applications to the following email address:jmilosloans@rocketmail.com
    Management
    Mr Milos Jovanovic
    Milos Jovanovic Financial Express Lending Company Service..

    ReplyDelete
  57. Attn:Sir/Madam,
    Milos Jovanovic Financial Lending Company Service is offering loans to honest, Serious minded and God fearing people. Are you into financial mess? Do you need loan to settle your debt or pay off your bills, also start a nice business? Do you find it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan for any reason such as: Personal Loan, Business Expansion,Business Start-up,Debt Consolidation & Hard Money Loans. We offer Private, Commercial and Personal Loans with very Minimum annual Interest Rates as Low as 3% ?
    Any interested person with honesty and a person that is serious minded and trustworthy should contact us via the company email below.
    Yours Sincerely,
    Mr Milos Jovanovic
    Milos Jovanovic Financial Express Lending Company Service..
    Email: jmilosloans@rocketmail.com

    ReplyDelete
  58. I too received a response from a Patrick Witt of Ca. Was selling a boat and he said he would send me a bank draft for the asking price and extra to cover the shipping. Made a search and was able to trace the phone number. Will keep that under my hat for now. Was stupid enough to give him my first and last name and address to send the check too. Crap, now I find this site and have read many others who have had run ins with a so called Patrick Witt. He did give me a tracking number today which originated in NY according to the USPS. All the same tactics as those mentioned above.

    ReplyDelete
  59. i received this reply to my listing

    Diego Harmon hollowayraw@gmail.com
    to me
    Thanks for your reply concerning my inquiry.I am quite comfortable with the item.I will be paying you by Check and i would be making arrangements for the pick-up after you have received payment,If this meets your approval,

    Kindly get back to me with the following details:

    Name to be on the Check,Home or office address(No P.O.BOX),
    City,State,Zip Code,
    Home & Cell Phone to contact you and your last Selling price for confirmation so that I
    can have your check ready.*

    Please,be aware that the amount on the check is more than your asking price.the excess amount is for the (Shipping).you are to send my shipper the excess amount when you receive

    ReplyDelete
  60. More scammers:
    Amanda Robertson
    Cindy Watson

    ReplyDelete
  61. watch out for rachelmasmillerwes@gmail.com and davs4291@gmail.com

    first got an email saying to they were interested and to respond to davs4291@gmail.com. then out of no where rachelmasmillerwes@gmail.com emails me the following BS:

    "Thanks for the prompt response to my mail.I will be buying the item
    from you and will be adding $50, so please kindly withdraw the advert
    from CRAIGSLIST.and i will be paying you via bank certified check from
    my Bank and the payment will be delivered to you via USPS and i will
    like you to get back to me with the following information to
    facilitate the mailing out of the check to you.kindly get back to me
    with the below information

    Name to be on the payment...........
    Home address...........
    City..............
    State...........
    Zip Code..............
    Cell phone #................
    Last Asking price..............

    I will make arrangements for the pick up as soon as you have your
    money I am completely satisfied with the advert and the payment will
    be delivered to you overnight (next day delivery from my bank by
    USPS).I use a hearing impaired phone # and will receive your calls via
    email.

    N.B : USPS does not deliver to a P.O box addresses.


    Thanks"

    LOL! wtf?!

    ReplyDelete
  62. I got the same thing from rachelmasmillerwes@gmail.com

    Thanks for the prompt response to my mail.I will be buying the item
    from you and will be adding $50, so please kindly withdraw the advert
    from CRAIGSLIST.and i will be paying you via bank certified check from
    my Bank and the payment will be delivered to you via USPS and i will
    like you to get back to me with the following information to
    facilitate the mailing out of the check to you.kindly get back to me
    with the below information

    Name to be on the payment...........
    Home address...........
    City..............
    State...........
    Zip Code..............
    Cell phone #................
    Last Asking price..............

    I will make arrangements for the pick up as soon as you have your
    money I am completely satisfied with the advert and the payment will
    be delivered to you overnight (next day delivery from my bank by
    USPS).I use a hearing impaired phone # and will receive your calls via
    email.

    N.B : USPS does not deliver to a P.O box addresses.


    Thanks

    NICE TRY BUCKO

    ReplyDelete
  63. I too got the same email from Rachel Miller
    Thanks for the prompt response to my mail.I will be buying the item
    from you and will be adding $50, so please kindly withdraw the advert
    from CRAIGSLIST.and i will be paying you via bank certified check from
    my Bank and the payment will be delivered to you via USPS and i will
    like you to get back to me with the following information to
    facilitate the mailing out of the check to you.kindly get back to me
    with the below information

    Name to be on the payment...........
    Home address...........
    City, States and Zip Code..............
    Cell phone #................
    Last Asking price..............

    I will make arrangements for the pick up as soon as you have your
    money I am completely satisfied with the advert and the payment will
    be delivered to you overnight (next day delivery from my bank by
    USPS).I use a hearing impaired phone # and will receive your calls via
    email.

    Thanks

    ReplyDelete
  64. I got the SAME EXACT message from Rachel Miller. SCAM!!

    ReplyDelete
  65. I just got the same message from Rachel Miller (rachelmasmillerwes@gmail.com) about a rug I have listed on Craigslist. You can tell from the wording these people don't live anywhere near the United States.

    The best way to make these scammers stop trying to scam people is to make them lose money. There's an easy way to do that.

    I knew right away this "Rachel Miller" was a scammer, so I'm going along with the ruse. She (he, them, it) will overnight me a fake cashier's check and then immediately email to let me know their secretary made a mistake and I must wire the overage (at least $1,000) back to her via Western Union. I expect to receive the check for the wrong amount April 3, 2014.

    It costs money to send something overnight, even if it's just a check. Rachel Miller spends money in the hopes she can scam me out of more than she spends.

    Now it's time to play dumb.
    Western Union? Isn't that a brand of toilet paper?
    Western Union? The hotel chain?
    Wire money? Money's made of paper, not wire.
    Yeah, the check arrived but my cat vomited on it and then my dog ate it. Can your secretary send another one, this time with the correct amount?
    If your movers are in the area, have them come by and I'll settle up with them, okay? (Hint: There are no movers.)

    Hey, if they're free to scam us, let's scam them for a change.

    This Rachel Miller is losing money on me, and every time a scammer with their transparent fake cashier's check tactic contacts me, I *want* them to send me a fake check, so they lose money. And if for some reason I happen to get a personal visit from a scammer, I'll let my attorneys handle it. It's the firm of Smith and Wesson.

    We're only victims if we allow ourselves to become victims.

    ReplyDelete
  66. We got an email from the same person today too. Word for word. My daughter responded to them with the requested information before I had a chance to Google it. Now that we know what to expect, we'll be relisting the couches we took down and destroy the fake check we receive.

    ReplyDelete
  67. dammy danny

    Jun 3 (3 days ago)

    to me
    Hello,
    I really appreciate your response to my mail.I want you to consider
    that its sold, please do withdraw the advert from CL to avoid
    disturbance. I want you to know that i will be paying you via a Bank
    Certified check. so i will need you to provide me the following
    information to facilitate the mailing of the payment to you right
    away...

    *1.....Your full name to write on the check
    *2.....full Physical address to post the check
    *3.....City,State and Zip code.
    *4.....Home OR Cell Phone to contact you in case.

    ** Note that the payment will be shipped to your address via Courier
    Service Next Day Air and I will like you to know that you will not be
    responsible for shipping i will have my mover come over as soon as you
    have cashed the check,** Thanks.

    ReplyDelete
  68. I have had the same correspondence via e-mail from "Rachel". Must admit, it took me a little while to realize the scam. I obviously just have too much trust in the goodness of people. I have unprintable words to describe these tactics but I have learned a lesson also.

    ReplyDelete
  69. Good Afternoon,..
    Can my Husband come to check them out or pick them up. Early morning or after 6PM is best, but if you can make it during the day / morning or afternoon I can take some time off work to be there. Let me know what works best for you. email me at... myrtiesriester@gmail.com

    Thanks for the prompt response to my mail... I will be buying from you
    so please kindly withdraw the advert from C.LIST due to disturbance
    and i will be giving you $50 for keeping the item for me... Please be
    informed that i will be paying with a certified check from my Bank ..I
    will need the following details to mail the payment as soon as
    possible...

    vera Bass (verabko@gmail.com)

    Name to be on the payment...
    Home address___
    City____
    State____
    Zip Code_____
    Cell phone #______
    final price____

    I will make arrangements for the pick up as soon as you have your
    money.. I am completely satisfied with the advert and the payment will
    be delivered within 2-3 working days.** I use a hearing impaired phone
    # and will receive your calls via email ** N.B USPS do deliver to a
    P.O box addresses.Thanks

    ReplyDelete
    Replies
    1. Thanks for the prompt response to my mail... I will be buying from you
      so please kindly withdraw the advert from C.LIST due to disturbance
      and i will be giving you $50 for keeping the item for me... Please be
      informed that i will be paying with a certified check from my Bank ..I
      will need the following details to mail the payment as soon as
      possible...

      Name to be on the payment...
      Home address___
      City____
      State____
      Zip Code_____
      Cell phone #______
      final price____

      I will make arrangements for the pick up as soon as you have your
      money.. I am completely satisfied with the advert and the payment will
      be delivered within 2-3 working days.** I use a hearing impaired phone
      # and will receive your calls via email ** N.B USPS do deliver to a
      P.O box addresses.Thanks

      Delete
    2. We received the same exact emails and the fraudulent check! BEWARE of VERA BASS (verabko@gmail.com)!!

      Delete
    3. Got the exact same email in the Monterey, CA area. Where else has "Vera Bass" been scamming people?

      Delete
    4. Vera Bass trying to scam people in Chicago, IL area. Same exact email! Beware!

      Delete
  70. Hi everyone.

    I just wanted to update you on Patrick Witt from Newark CA.
    He contacted me earlier today 06.22.2014 about a vehicle I have for sale in Wisconsin. The minute he offered to pay full price plus shipping to Newark CA I knew it was a scam, but checked online to find the wonderful array of information. After informing I knew he was a scammer and I would not be selling him anything, he still tried to argue he would wait for the check to clear. I told him his story already matched so many others, so piss off, and that I will be updating his most recent scamming activity and have not heard a thing from him since.

    Good luck and thanks for the information!

    ReplyDelete
  71. Just dealt with this Patrick Witt myself. Wanted to buy a motorcycle from me (I live on Whidbey Island in WA) and have it sent to California, paying asking price, sight unseen. Knew right then something was amiss. Promised check would clear, then I was to ship bike. What a loser. I told him he was a known scammer and get a life. He must do this for a living? Then I blocked him from calling me or texting me further. It was free to block him for 90 days through Verizon my mobile carrier. I hope the law catches up to him...or karma and he falls off a cliff.

    ReplyDelete
  72. Beware VERA BASS.....Tried to scam me with a phony cashier's check
    verabko@gmail.com

    ReplyDelete
  73. Linda Megan (Lindamegan@gmail.com)

    CRAIGSLIST SCAMMER!!

    ReplyDelete
  74. This comment has been removed by the author.

    ReplyDelete
  75. Text by phone 1 920 343-6830 (Winsconsin) reads:
    " ... get back to me with PayPal, e-Mail and detailed pictures...
    ... I'll add $100 dlls for the shipping..."

    ReplyDelete
  76. someone supposedly named Michelle Patterson from Scotland.
    ---
    I am a chemist by profession and i am currently working with Southern General Hospital 1345 Govan Road,Glasgow G51 4TF
    ---
    'she' contacted me to rent a room and promised all kinds of checks - coming very soon! I did a web-search on her and found that the hospital she listed is a well-known CL scam address. It doesn't exist.

    ReplyDelete
  77. jdthum234@gmail.com Jordan Thurman. Tried the paypal scam

    ReplyDelete
  78. kevinhalll07@gmail.com - Kevina definite scammer!

    ReplyDelete
  79. Brandie Leggins. Email is Albertgarb01@gmail.com phone number 646 660 2266 ia a scammer. In this case tried to sublet an apartment that wasn't theirs.

    ReplyDelete
  80. Good day ladies and gentle men am Mrs Lyn Veronica a God fearing and honest loan lender who can change your life from bad to Good i want you to understand the fact that i give my loans out in a low interest rate of 2%. Bad credit acceptable,The Terms and Conditions are very simple and considerate. You will never regret in this loan transaction because i will make you smile through out this transaction, because you where not born to be a loser my terms and conditions are very simple what are you waiting for asap why don't you try Mrs Lyn Veronica loan company and be free from debts, Any interested clients should contact me Asap via Email: (lynveronicaloancompany@gmail.com) for further proceeds. Please fill the below application form and get back if interested and you will be glad of knowing a loan lender like Mrs Lyn Veronica

    BORROWER'S DATA
    1)Full Names:
    2)Country:
    3)address:
    4)State:
    5)Gender:
    6)Marital Status:
    7)Occupation:
    8)Phone Number:
    9)Monthly income:
    10)Loan Amount Needed:
    11)Loan Duration:
    12)Purpose of Loan:
    I will be looking forward to hear from you so as to
    proceed.

    Kind Regards

    Mrs Lyn Veronica

    ReplyDelete
  81. Another warning to watch out for Vera Bass (verabko@gmail.com and also maybe blissrxw@gmail.com). Scam includes sending you a (fake) check for much more than list price of your item and having you wire extra funds to a mover right away so they can come pick up your item quickly since they are "in the area." He/she claims to use a hearing impaired phone and his/her emails have awful grammar. Beware!!

    ReplyDelete
  82. We have a item for sale on Craigslist and have received 2 texts from a person stating they are interested in the item, I know that they are a scammer, so I told them to stop playing games that their information was all over the net. Now today we received a email from a: deanna2jd7@gmail.com and it states this:

    I really appreciate your quick response to my text. I will be buying
    the item from you, kindly withdraw the advert from C.LIST and
    considered it sold. My husband will be overnight the payment asap but
    he will be payingwith a certified check from his Bank and it will
    deliver to you via United Parcel Service (UPS), so I'll need you to
    provide me with the following information to facilitate the mailing of
    the check... And am offering additional $50 with the original price to
    have this asap.

    Name to be on the payment...........
    Address to mail the check to.............
    Cell phone # to contact you ................
    Final Asking price...................

    I will make arrangements for the pick up as soon as you have your
    check clear, due to my work frame and my Kids, I will not be able to
    come with the cash and pick it up myself , so my husband will mail the
    check and have someone pick up the item after the check clear.,
    Reference to your CL post am completely satisfied with it and
    thepayment will be deliver within 24hours..

    ReplyDelete
  83. Here's another one: (from: juarezgez@gmail.com, or Ellisonsvq@gmail.com)
    I hope you are doing good? Actually I am sorry that I could not longer come
    to pick it in person as planned, its because I had a change in my work
    schedule but I believe am ok with the condition as seen on the advert as
    well as the price stated. I am ready to make instant purchase and my mode
    of payment would be in Certified Bank Check via Postal service Express mail
    or by UPS courier service


    I'll arrange for a local pick up as soon as you get the check
    cashed and have your money in hand and i promise everything will go
    smoothly as I would like to have it before my wedding.


    Kindly get back to me with your


    Name:
    Address:
    City:
    State:
    Postal Code:
    Cell Phone Number:
    Agreed price to sell :



    And as soon as this is provided, the payment will be overnight to you and
    i will let you know when its mailed out ,I will add an additional $30 so
    that you can hold it for me till the check gets you. Thanks and i hope we
    handle this in good faith while waiting to hear from you.


    Looking forward to hear from you

    God Bless

    ReplyDelete
  84. Has anyone had problems with an Anna McKnight? I'm wondering because her response to my add for sub-leasing my apartment is very similar to a scammer I had to deal with a couple years ago ("young professional, quiet, straight-edge") and clearly hasn't read anything on the add.

    ReplyDelete
  85. another scammer Robert Rader

    ReplyDelete
  86. A couple days ago I posted a list in CL. Few hours later, I was contacted by several scammers trying to send me fake money.

    Those are the scammer's phone numbers and addresses that I got:

    +1 669-888-1915, lavetaz8q7@gmail.com
    +1 914-598-9455, chestercoq@gmail.com
    +1 334-239-4167, sxxphred@gmai.com

    Additionally, this untrusted email:
    "Hello,
    I'm so glad to hear its still available for rent. My Name is
    Lawrence Clark. Here is little about myself, I'm a Female young lady,
    I speak both English and German, am single, and respectful of others,
    don't do drugs. My Mother is from Germany and my Father is from US
    California, I'm 24 yrs old. I was born inUSA and i attended Humboldt
    University of Berlin Germany. I graduated last year.

    I'm coming for a long term stay and i'm ready to sign 6 month
    to a year lease as soon as i get there but am presently on research
    work at Guam and will be coming for my master's degree. In June l but
    I'll like to move in anytime because i have to do so many things
    before we resume fully for school. I'll like to pay for the deposit
    and a month rent. I would have loved to call you but here is a remote
    area, Calls are very hard to go through that was why i ask my friend
    to help me out, so please try and understand and also I would have
    loved to come and check out the room but i won't be able due to the
    distance, i'll appreciate some Pics though.

    Please I'll love to know a little about yourself and if you
    have garage or parking space cos i will have my own car coming over,
    please let me know the total amount for the first month rent and
    payment will be done by US Cashier's & Certified Check. Please i'll
    want you to get back to me with the Pics and the following information
    to facilitate the payment.

    Full name to write on the check
    Full Physical address to post the check
    City, State and Zip Code
    Cell number:
    First Month Rent & Deposit:
    Your E-mail Address

    Waiting for your e-mail with the information requested so that
    i can forward it to my Dad to issue out the check for the deposit and
    month rent with that you can hold on the place for me till i come
    soon...
    Thanks"

    ReplyDelete
  87. Do you still have item. I'm interested. i'll send you a certified check you can cash it and have money in hand before shipping Item.I'll pay shipping and give you $50.00 extra to hold item until you cash the check. HA I'm not that crazy.These numbers are 712-525-7366 Ohio and 530-346-4091 California.BEWARE...

    ReplyDelete
  88. Vail Colorado, renting a condo - posts outside picture but no pix of the condo until you send your phone # and you talk to he phone. The name that was given to me was Ayse Sibel Gulec, Bethesda Maryland she claims to be from Turkey
    the phone she used was 301-996-6000 which is registered in a mans name, not turkish. Her English is very bad both spoken and written. She claims to have some high paying job, a lawyer husband and security clearance to make you think she's powerful and has connections and you better not mess with her but English writing skills are 4th grade tops. She's stolen the identity of computer programmer off linked in. She's a nasty piece of work.

    ReplyDelete
    Replies
    1. can you tell me if Sibel Gulec has defrauded anyone? She is trying to rent us an apartment

      Delete
    2. I can not believe someone used her ID. Ayse Sibel Gulec is from Turkey and a computer consultant. She owns a condo in Vail, I rented her condo twice (2007 and 2011). She is an incredible landlord. Her number is 301-996-6000. She sent me text last Christmas from her cell phone 301-996-6000. I have to tell her about this. I was searching "Craigslist Vail Scam" and I saw this. Check Eagle County website. You will find her that she is real.

      Delete
  89. Hello everyone,

    I am Mary Johnson by name, am writing this Testimony because am really grateful for what FIDELITY BANK did for me and my family, when I thought there was no hope he came and make my family feel alive again by lending us loan at a very low interest rate of 2%. Well I have been searching for a loan to settle my debts for the past three months all I met scammed and took my money until I finally met a God sent Lender. I never thought that there are still genuine loan lenders on the internet but to my greatest surprise i got my loan without wasting much time so if you are out there looking for a loan of any amount i would advise you to email the legit loan company via email: { fidelitybankloanoffer4@gmail.com} and be free of internet scams. thanks… Mary Johnson from California, USA.

    E_mail: fidelitybankloanoffer4@gmail.com

    E_mail: mikekenfundsoffer@hotmail.com

    web: www.:quickloanhelp.webs.com

    ReplyDelete


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    ReplyDelete
  91. Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email osmanloanserves@gmail.com


    LOAN APPLICATION FORM
    1) Full Name:
    2) Gender:
    3) Loan Amount Needed:.
    4) Loan Duration:
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    6) Home Address:
    7) Mobile Number:
    8)Monthly Income:
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    )Which did you here about us.
    Email osmanloanserves@gmail.com

    ReplyDelete
  92. Amanda Smith was trying to scam me by selling a scamp camper..her e mail address is ama00smith@gmail.com...avoid her or him

    ReplyDelete
    Replies
    1. can you tell me what amanda smith said? I responded to a craigslist add for a car with them and it seems suspicious?

      Delete
  93. $$$ GENUINE LOAN WITH LOW INTEREST RATE APPLY $$$
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    ReplyDelete
  94. (213)822-0004 and (213)822-0005 asking for paypal information. Craigslist scam for sure. Still Available for sale? What's the present Condition? Are you the first owner? Re-confirm asking price? Any more pictures? (213)822-00

    ReplyDelete




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    ReplyDelete
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  98. A cheap sublet in the west village new york nyc. They will request you to send money and will not meet with you or provide a name, id or accurate photos.

    miraclehomesublet@gmail.com

    ReplyDelete
  99. Hello Everybody,
    My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.

    BORROWERS APPLICATION DETAILS


    1. Name Of Applicant in Full:……..
    2. Telephone Numbers:……….
    3. Address and Location:…….
    4. Amount in request………..
    5. Repayment Period:………..
    6. Purpose Of Loan………….
    7. country…………………
    8. phone…………………..
    9. occupation………………
    10.age/sex…………………
    11.Monthly Income…………..
    12.Email……………..

    Regards.
    Managements
    Email Kindly Contact: urgentloan22@gmail.com

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  102. Hello,
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