- Report: #541171
Complaint Review: NIA HARRIS **NIA COLEMAN CRAIGSLIST SCAM*** - GAITHERSBRG Maryland
Reported By:
NIA COLEMAN /DENNY COLEMAN CRAIGSLI -
lehigh acres, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
NIA HARRIS **NIA COLEMAN CRAIGSLIST SCAM***
5668 INTERNATIONAL DR GAITHERSBRG, 20879 Maryland, United States of America
Phone:
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
NIA HARRIS **NIA COLEMAN CRAIGSLIST SCAM*** NIA HARRIS, NIA COLE DENNY COLE, NIA COLEMAN, DENNY COLEMAN, DENNY HARRIS FROM MARYLAND, CHECK SENT FROM CHARLOTTE SC CRAIGSLIST SCAM *** FAKE CASHIERS CHECKS*** GAITHERSBRG, Maryland
same scam from others, had 3 dirtbikes on sale on craigslist and was notified by Denny Cole, was told the same, speech impaired and cannot call, here is the first email\:>
I am very much interested in buying this. I want to know if it still available and when i can come check it out. I would have loved to call you but im speech impaired and so i use tty. if you get back to me with your email address and we could move forward there.
and the second e-mail after I told him the bikes are available:
Hello there, thanks for writing back.Am so sorry I won't be able to come see it anymore.I thought I was gonna be dropping in your town in the next2 days but my business appointment there has been postponed to last Friday in december. I'm still very much interested in buying this, I need it for my cousin as a gift for her birthday. Can it still be sold to me? I will mail you a bank official check for the quoted price, any repairs will be on me, bearing the consequences of not seeing before buying and also add funds to cover the shipping to where it will be needed. I will arrange a private shipper to handle the delivery so it doesn't stress you. I'll be very delighted if I can buy this. Let me know if this is something you can work with and you can
email me back with your name,address and a phone number for the check. Thanks.
email me back with your name,address and a phone number for the check. Thanks.
No ther questions aboout the bikes or to negociate price so I knew from begining it could befake, so when I received the check it said citibank, with a different last name on it, nia coleman, and his e-mails were denny cole, nia cole, beware it is fake, I notified him to pay in cash or to pay paypal to be safe, no response!!! He continued to say you have to deposit it in the bank and then it will clear, never ever deposit anything from strangers in your account. BEWARE FAKE CHECKS FAKE CASHIERS CHECKS!!!!!!!!!!!!!!!!!!!!! READ E-MAILS ATTACHED, THESE ARE JUST SOME OF THEM!!!
