Complaint Review: MULTI SCAM ARTISTS AS LISTED - Nationwide

• SCAM EMAILS  PAGE 0001

 

EMAILS TO WATCH: SCAMMERS FROM CRAIGSLIST

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

 

ALL KEY WORDS TO A SCAMMER IS HIGHLIGHTED LIKE THIS

 ALL THE KEY WORDS ARE RED FLAGS FOR SCAMMERS TO USE

 

THE TIME OF AFTER 5:30pm IS SO BANKS ARE CLOSED AND YOU CANNOT CALL A BANK TO CHECK IF THEIR CHECK WILL CLEAR.

BANK CASHIERS CHECKS ARE FAKE AS REPORTED BY CRAIGSLIST

 NORMAL PEOPLE WILL REFER TO CRAIGSLIST BY FULL NAME NOT CL

 NO NORMAL BUYER ASK THAT YOU PULL THE AD FOR THE PROMISE OF EXTRA MONEY THAT THE SELLER WILL NEVER GET

 NOTICE THE SCAMMERS USE YAHOO & GMAIL FOR THEIR EMAILS

 

SCAMMERS WILL NEVER SEND THEIR INFORMATION, THEY WANT YOURS SO THEY CAN USE IT.

  

• SCAM EMAILS  PAGE 0002

 ITEM: SNOW BLOWER/CRAIGSLIST

Hi I just moved here and don't have internet hooked up yet so I'm using the library computers I  work late shifts and my days off are tomorrow and saturday,If you'd like to email me your available time for the day @ [email protected]... I could meet you at your house so that i can pick it up and pay cash if you'd like.

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Original craigslist post:

http://billings.craigslist.org/bfs/4971586722.html

About craigslist mail:

http://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

 craigslist.org/mf/a9fa99bd2175611c16254399b55f1190fe7e208f.1

Thanks for getting back to me, i just receive a call from my office so i wont be able to come over again.I will buy 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 : NOTE: USPS will not deliver to incomplete or wrong address

Thanks

 

ITEM: SNOW BLOWER/CRAIGSLIST

I have a flexible schedule today and tomorrow evening. Can I come over to check it out and We will discuss about the price then. Did you get my email that I sent yesterday morning I think I sent it through Craigslist, I would be happy to meet with you to see it first,..what is your phone # to call you and final price for it,..email me at,. [email protected] .are willing to come down a little on the price? I'm sorry I didn't get back to you right away...Thanks.

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Original craigslist post:

http://billings.craigslist.org/bfs/4971586722.html

About craigslist mail:

http://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

http://craigslist.org/mf/2f34f8d3d42f11f8ec5249d19a705bdbe6d0e6a4.1

Hi, We could meet in a public place somewhere nearby, probably after 4:30 would be best, can i have your cell phone number so that i can call you before coming to fixed the exact place to meet, Should i bring cash when coming, Email - at  [email protected] Thanks!

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Original craigslist post:

http://billings.craigslist.org/fuo/4989111737.html

About craigslist mail:

http://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

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• SCAM EMAILS PAGE 0004

 ITEM: LARGE QUITING PACKAGE/CRAIGSLIST

http://billings.craigslist.org/mat/4989039952.html

 

Hi,

I just spoke to you about the Quilting Package. I you would be able to send me pictures of the sewing machines I would really appreciate it.

Thanks.

Pauly.

My Cell number is 214-991-1578 BUT CALLED FROM: 972-423-4716 ON CELL # (0332)

 

PS I grew up in WolfPoint.

I am not sure I am going to be able to get to Montana by then. I have injured my arm.  I will tell my family about the parking lot sale.

Thanks.

 

Original craigslist post:

http://billings.craigslist.org/mat/4989039952.html

About craigslist mail:

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Please flag unwanted messages (spam, scam, other):

http://craigslist.org/mf/1f95685f53732d5ac8c04be895d96e0e6824acce.1

What time is the best for me to meet you tomorrow? I get off work around 5:30 PM.. I hope you will be free that time for me to see the furniture? You can email me here  [email protected]

------------------------------------------------------------------------

Original craigslist post:

http://billings.craigslist.org/fuo/4989111737.html

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Please flag unwanted messages (spam, scam, other):

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What time is the best for me to meet you tomorrow? I get off work around 5:30 PM.. I hope you will be free that time for me to see the furniture? You can email me here  [email protected]

------------------------------------------------------------------------

Original craigslist post:

http://billings.craigslist.org/fuo/4989111737.html

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ITEM: MAPLE BEDROOM SET/CRAIGSLIST

What time is the best for me to meet you tomorrow? I get off work around 5:30 PM.. I hope you will be free that time for me to see the furniture? You can email me here  [email protected]

------------------------------------------------------------------------

Original craigslist post:

http://billings.craigslist.org/fuo/4989111737.html

About craigslist mail:

http://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

http://craigslist.org/mf/16fe49c5245417a743eb4a60bc7699f474dc4a4a.1

hello! I just realized that i will be busy through out the week. So i wont be able to meet with you to see it but am ok with the price and condition, I'll proceed in issuing a personal check to you and when you receive the payment, I will make arrangement for pickup. So get back to me with below details asap

Name:

Address:

City:

State:

Postal Code:

Phone Number:

Last Asking Price:

Furthermore, I will like you to know that you will not be responsible for shipping, I have a friend who will manage me a low price shipping so i will include the mover funds along with your payment. So when you receive the check and it fully cleared from your bank, get your item fee and the rest payed to the movers so that the item will be picked up and delivered directly to my house

ITEM: MAPLE BEDROOM SET/CRAIGSLIST

What time is the best for me to meet you tomorrow? I get off work around 5:30 PM.. I hope you will be free that time for me to see the furniture? You can email me here  [email protected]

------------------------------------------------------------------------

Original craigslist post:

http://billings.craigslist.org/fuo/4989111737.html

About craigslist mail:

http://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

http://craigslist.org/mf/e9c64c519d3c92cfff444397bcc7c3048ace4ba1.1

 SCAM EMAILS PAGE 0006

 ITEM: ARIENS 32" SNOW BLOWER/CRAIGSLIST

Hi.. I will like to come and take a look , What time is the best for me to meet you ? I get off work around 5:30 PM.. I hope you will be free that time or Tuesday or Wednesday morning ? You can email me here @ [email protected]

------------------------------------------------------------------------

Original craigslist post:

http://billings.craigslist.org/bfs/4971586722.html

About craigslist mail:

http://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

http://craigslist.org/mf/6f687cee08989ed26b1a4c158618035cde0b9ed5.1

Thanks you for the response according to the description, am okay with the price and the condition pasted on CL. I am ready to make instant

purchase. My mode of payment would be in Certified Check and i will arrange for a local pick up as soon as you get the check, because that

is the only inconvenient means for me and due to my work frame i cannot be able to get there and i promise everything will go smoothly. I

really wish to be there to check out the item but i don't have chance cause am very busy person (US MARINE). Concerning the pick up, i will

arrange for it after you receive the payment and it clears... Pls get back to me with below info so that i can proceed with the payment

immediately if you are selling to me.

Full Name:

Address: Not P.O.BOX

City:

State:

Postal Code:

Total amount for the item

Phone Number: That i can send text

Item Name :

And as soon as this is provided, the payment will be overnight to you and i will let you know when its mailed out. Thanks and i hope we

handle this in good faith while waiting to hear from you. i will add an additional $30 so that you can hold it for me till the check reach you.

Best Regards

• SCAM EMAILS PAGE 0007

 ITEM: ARIENS 32" SNOW BLOWER/CRAIGSLIST

Hey, I am available tomorrow & Sunday , Will that work for you? Absolutely. I work until 5pm so it would have to be around 5:30pm. Is that ok? How much is the lowest price,where do you want us to meet to see the item and pay you in person then pick it up immediately?. Let me know if that works, reach me back at [email protected] -  .. Thanks!

Sent from my iPad

------------------------------------------------------------------------

Original craigslist post:

http://billings.craigslist.org/bfs/4971586722.html

About craigslist mail:

http://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

http://craigslist.org/mf/bd1f38e5c11ae949b7e44f36bfe7d30aaa9321f4.1

Hey, I am available today & Monday. Will that work for you? Absolutely. I work until 5pm so it would have to be around 5:30pm. Is that ok? How much is the lowest price,where do you want us to meet to see the item and pay you in person then pick it up immediately?. Let me know if that works, reach me back at [email protected] -  .. Thanks!

Sent from my iPad

------------------------------------------------------------------------

Original craigslist post:

http://billings.craigslist.org/bfs/4971586722.html

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Please flag unwanted messages (spam, scam, other):

http://craigslist.org/mf/ddf8afc30b925f85f8a34340bee0821e23bbc209.1

 ITEM: QUILTING PACKAGE/CRAIGSLIST

Hi.. I will like to come and take a look , What time is the best for me to meet you ? I get off work around 5:30 PM.. I hope you will be free that time or tomorrow after work ? You can email me here @ [email protected]

------------------------------------------------------------------------

Original craigslist post:

http://billings.craigslist.org/mat/4989039952.html

About craigslist mail:

http://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

http://craigslist.org/mf/3277c60e1d655af7cd1c4592901f7e6ff2d411ad.1

Hi, is it still available. You can email me anytime to set up an appointment to look at it . I would be more than happy to veiw it at your convenient time, I think i really like it.Anyhow, hope to hear from you soon. My name is Matin you can reach me at [email protected] .I look forward to hearing from you soon

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Original craigslist post:

http://billings.craigslist.org/fuo/4989111737.html

About craigslist mail:

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Please flag unwanted messages (spam, scam, other):

http://craigslist.org/mf/4386ace64fa80c8298b540f688326720c617b5fd.10

 SCAM EMAILS PAGE 0009

 ITEM: QUILTING PACKAGE/CRAIGSLIST

Hey

I am off to work on,Thursday,Friday and Saturday the,14,15 and 16th of May. and am therefore available to come and get it. Or, I get off of work on the May 20th (Wednesday) at 4 and could  be there by 6 please what is your last price for it? [email protected]

------------------------------------------------------------------------

Original craigslist post:

http://billings.craigslist.org/mat/4989039952.html

About craigslist mail:

http://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

http://craigslist.org/mf/05613687b28dcf33b33b44a9b631777c9cb13be1.1