206-202-2980
WA, US
| Not messing with this guy.. 2014-04-01 20:49:17 Unknown |
This is what he sent me. I'd rather people see it and google it to beware he's a scam guy.
Thank you for the response to my ad on Craigslist. Anyways, am currently seeking a part time worker for my company (though private) which I have been running for the past few years, I am a payroll Manager, I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income.
However, I need an assistant who will be honest, humble, trustworthy and able to work from home, should handle the printing of letters and checks with the data information of people on payroll list of each company I work for and I will pay the cost for UPS, FedEx or USPS account label which will be made for you to dispatch the letters and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, I'll be paying you $800 monthly salary for a start, if you perform very well, I will increase your salary to $1000 as time goes on, please get back to me as soon as possible to know your interest. Here are the requirements needed below
REQUIREMENTS:
?You will need to have constant Internet access to work on this Job
?A colored printer and MICR ink.
?Ezcheck software
?Type: Business Form #3000/1 (as your working kit)
?You will be making use of the courier services to dispatch the letters, notes and checks.
?Pick up FedEx, USPS and UPS envelopes in there locations.
Note: You can get the supplies at Office Max, Office Depot or Amazon.com and be rest assured I will reimburse you back with the money used in buying the items above alongside with your first pay.
Email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you, though you will be working 3 to 4 hours daily. You can start this week if you can afford the above items, hope to read from you shortly.
Thank you,
Mark Davies
email: mrk.davies222@gmail.com
cheers guys!
I gave up with CL because everything I was getting was faulty scammers. No me gusta.
| Amanda 2011-06-06 20:42:02 Unknown |
I was selling a piano on craigslist and I got a response from Kate Tiffany: Here is the email:
From: kate ttiffany
Sent: 9/4/2009 10:31:53 PM
To: pablo marquez
Subject: Re: Korg TR 88 key for sale - $1000 (Reston)
Am okay with the price of this Unit and the condition of items
and we will like to make an outright purchase of this particular item
immediately because we are in need of it and we want to get as soon as
possible, I anticipate that a Money Order or certified check will be
sent to you via express mail or ups or Fedex as the mode of payment,
concerning the pickup, i will be responsible for that, where the mover
will come for the pick up at your location upon your confirmation of
receiving the payment and i want you to remove this Unit from the AD
now. So i will send the payment which will include the pick up
charges, in which you will make payable to the mover via money
gramm/Western union immediately after you have receive the payment and
you will be compensated with $10 extra for your running around to the
money gram/Western union outlet to avoid the delay. And I would
really love to come for the viewing but due to my work frame that
might not be possible..I want you to provide the
following payment information.
full name ...........................................
full home address (physical
City................................................
state................................................
zip code..............................................
tel#..................................................
As soon as this
is provided i will let you know when payment is mailed out and i will
update you on when you will receive the payment and give you
instructions on what to do.Here is my number incase you want to speak with
me 206 202 2980...thanks and i hope we handle this in good faith.
Thanks.
| Juan 2011-06-06 20:42:02 Unknown |
He is a scammer from Craigs List for one..
| le 2011-06-06 20:42:02 Unknown |
They are after Craigslist adds again.. my responce from them was exactly the same as Jay & Amanda's only they offered me $30.00 extra for my troubles
| Jay 2011-06-06 20:42:02 Unknown |
Selling a rug on craigslist and got this from "Lilly Lisa":
Am okay with the price of this Unit and the condition of items
and we will like to make an outright purchase of this particular item
immediately because we are in need of it and we want to get as soon as
possible, I anticipate that a Money Order or certified check will be
sent to you via express mail or ups or Fedex as the mode of payment,
concerning the pickup, i will be responsible for that, where the mover
will come for the pick up at your location upon your confirmation of
receiving the payment and i want you to remove this Unit from the AD
now. So i will send the payment which will include the pick up
charges, in which you will make payable to the mover via money
gramm/Western union immediately after you have receive the payment and
you will be compensated with $10 extra for your running around to the
money gram/Western union outlet to avoid the delay. And I would
really love to come for the viewing but due to my work frame that
might not be possible..I want you to provide the
following payment information.
full name ...........................................
full home address (physical
City................................................
state................................................
zip code..............................................
tel#..................................................
As soon as this
is provided i will let you know when payment is mailed out and i will
update you on when you will receive the payment and give you
instructions on what to do.Here is my number incase you want to speak with
me 206 202 2980...thanks and i hope we handle this in good faith.
Thanks.
| Jane 2011-06-06 20:42:02 Unknown |
Received a response to a Craigslist ad as well. Also goes under the name Jenifer Lilian. The response sent was:
Hello,
Just wanna know if the furniture is still available..Pls get back to me asap..Thanks.206-202-2980
| NotGonnaGetScammed! 2011-06-06 20:42:02 Unknown |
Responded to a Craigslist ad of mine - getting pretty creative! This is the email from them and they are now using Derley Mercer as the contact name and a yahoo email address; same number though:
Good to hear that you still have the item for sale,..Actually i'll like to see closer views of the item if you have some cos i wont be able to come over to see it, i'm currently at the Bahamas on Vacation and i'm getting the item for my son who is just coming to town from the United Kingdom to reside here in the states and i'm setting up an apartment for him which i'm sure your stuff will make the place look better I'm willing to pay $650 and i hope you will be able to sell to me for that price.I'll be sending you a check for the payment and also i will need yourfull name,address and phone # to send the payment to you and also i wanna know when you will be around so i can send my shipping company to pick it up after payment.Hoping to read from you soonest
| goldberg 2011-06-06 20:42:02 Unknown |
Who is this?
| Marty Walker 2011-06-06 20:42:02 Unknown |
Am okay with the price of this Unit and the condition of items
and we will like to make an outright purchase of this particular item
immediately because we are in need of it and we want to get as soon as
possible, I anticipate that a Money Order or certified check will be
sent to you via express mail or ups or Fedex as the mode of payment,
concerning the pickup, i will be responsible for that, where the mover
will come for the pick up at your location upon your confirmation of
receiving the payment and i want you to remove this Unit from the AD
now. So i will send the payment which will include the pick up
charges, in which you will make payable to the mover via money
gramm/Western union immediately after you have receive the payment and
you will be compensated with $10 extra for your running around to the
money gram/Western union outlet to avoid the delay. And I would
really love to come for the viewing but due to my work frame that
might not be possible..I want you to provide the
following payment information.
full name ...........................................
full home address (physical
City................................................
state................................................
zip code..............................................
tel#..................................................
As soon as this
is provided i will let you know when payment is mailed out and i will
update you on when you will receive the payment and give you
instructions on what to do.Here is my number incase you want to speak with
me 206 202 2980...thanks and i hope we handle this in good faith.
Thanks.
***NEW NAME Karen A Fierro" anna.figoredio01@gmail.com
| brent 2011-06-06 20:42:02 Unknown |
Scammer!!
Go along with his scam. Send back any address, doesnt have to be yours. Give him a friends name & address. The scammer will pay $30 to send the check over night. SCREW the scammer out of $30!!
When they email me saying, "I see you got my check, now please send the extra money to my shipper"
Nows where the fun starts, not only have you screwed them out of $30 now you get to piss them off!! My responce:
" I am sorry, but my wife & I are in the middle of a divorce. When your check came in, she got it & cashed it. She has taken the money & pulled the kids out of school & went to Disney World. I am sorry but I do not have your money"
I know, I know.... too much time on my hands. I have over 40 fake checks here on my wall. Also please google the company that the checks are saying they are from & inform them that there account has been hacked.
Have Fun & dont get scammed.
| mody 2011-06-06 20:42:02 Unknown |
Stevens to me
show details Mar 3 (4 days ago)
Hello,
thank you for your response concerning the Repairs. In order to
conclude ourarrangement concerning repairing of the laptops, Like I
told you my Secretary will have the payment mailed out to you. The
payment will be in check, More so the shipping fee for the laptops to
be delivered back to my place will be added to the payment in which
will be check and you will have to deduct the money for the Service
from the check which is $200 and the rest will be sent to the shipper
as soon as you have the cash available. I'll look forward to hearing
from you to assure me you can handle this with all perfection. Regards
and God Bless Please, do confirm the information you have provided me
for payment to be mailed out to your address.
++++Thanks for the reply i have all the necessary software needed for the
service installations. Here is my Number 206 202 2980 .Let me know the
final asking price of The jobs I
will instruct our secretary to prepare a Certified check for you. We
will need you to send me your name and address. Do send me details
below
Full Name:
Physical Address:
City:
State:
Zip code:
Cell phone #:
We have a reliable shipper that will pickup the laptops when your
finished with the service. Im looking forward to hearing from you so
we can get this ball rolling.
Thanks..
| Steve 2011-06-06 20:42:02 Unknown |
Rubbert johnson <rubbertjohnson@gmail.com>
Am okay with the price of this Unit and the condition of items
and we will like to make an outright purchase of this particular item
immediately because we are in need of it and we want to get as soon as
possible, I anticipate that a cASHIER CHECK will be
sent to you via express mail or ups or Fedex as the mode of payment,
concerning the pickup, i will be responsible for that, where the mover
will come for the pick up at your location upon your confirmation of
receiving the payment and i want you to remove this Unit from the AD
now. So i will send the payment which will include the pick up
charges, in which you will make payable to the mover via money
gramm/Western union immolediately after you have receive the payment
and
you will be compensated with $50 extra for your running around to the
money gram/Western union outlet to avoid the delay. And I would
really love to come for the viewing but due to my work frame that
might not be possible..I want you to provide the
following payment information.
full name ...........................................
full home address (physical
City................................................
state................................................
zip code..............................................
tel#..................................................
As soon as this
is provided i will let you know when payment is mailed out and i will
update you on when you will receive the payment and give you
instructions on what to do.Here is my number incase you want to speak
with
me 206 202 2980...thanks and i hope we handle this in good faith.
Thanks.
| Do Not Do Business with 2011-06-06 20:42:02 Unknown |
His email name was "Mark Davies." It's a HUGE scam.
Am okay with the price of this Unit and the condition of items
and we will like to make an outright purchase of this particular item
immediately because we are in need of it and we want to get as soon as
possible, I anticipate that a cASHIER CHECK will be
sent to you via express mail or ups or Fedex as the mode of payment,
concerning the pickup, i will be responsible for that, where the mover
will come for the pick up at your location upon your confirmation of
receiving the payment and i want you to remove this Unit from the AD
now. So i will send the payment which will include the pick up
charges, in which you will make payable to the mover via money
gramm/Western union immolediately after you have receive the payment
and
you will be compensated with $50 extra for your running around to the
money gram/Western union outlet to avoid the delay. And I would
really love to come for the viewing but due to my work frame that
might not be possible..I want you to provide the
following payment information.
full name ...........................................
full home address (physical
City................................................
state................................................
zip code..............................................
tel#..................................................
As soon as this
is provided i will let you know when payment is mailed out and i will
update you on when you will receive the payment and give you
instructions on what to do.Here is my number incase you want to speak
with
me 206 202 2980...thanks and i hope we handle this in good faith.
Thanks
| cjb 2011-06-06 20:42:02 Unknown |
Now using
"Mr Martin O'neal" <jbservice01@gmail.com>
Was using same area code with 888 6074
| joe collins 2011-06-06 20:42:02 Unknown |
OK EVERYONE YOU WANT TO KNOW THE REAL JENIFERLILIAN WELL I HAVE PROOF AND ILL PROOF TO YOU WHO SHE IS AND SHE GOT CONTACT WITH NIGERIA BUT HER REAL NAME IS JANIE WILLIAMS SHE ALREADY CONNED ME OUT OF A £1,000 POUNDS THEN SHE ASKED ME FOR ANOTHER £800 BUT I REFUSED SO PLEASE EVERYONE DONT BE FOOLED BY HER I HAVE REPORTED HER TO THE POLICE
SHE WAS ON THE DATE ME FREE DATING SITE LIKE AN IDIOT I WAS I FELL FOR HER
BUT AS SHE SOON ASKED FOR £800 POUNDS I CALLED THE POLICE AND ANOTHER THING IS THAT SHE HAS GOT A SO CALLED L;AWYER WHO ALWAYS CHANGES HIS NAME FROM TIAMIU OLAWALE AND THEN OSADIEPIE
| Strikes Again 2010-10-16 15:44:06 Unknown |
This was the response I got yesterday do a furniture ad I posted on Craigslist. What a prick...
I am okay with the price of this item and the condition of items and
we will like to make an outright purchase of this particular item
immediately because we are in need of it and we want to get it as soon
as possible, I anticipate that a cashier check or certified check
will be sent to you via express mail or ups or Fedex as the mode of
payment, concerning the pickup, i will be responsible for that, where
the mover will come for the pick up at your location upon your
confirmation of receiving the payment and i want you to remove this
item from the ad now. So i will send the payment which will include
the pick up charges, in which you will make payable to the mover via
money gramm immediately after you have receive the payment and you
will be compensated with $50 extra for your running around to the
money gram outlet to avoid the delay. And I would really love to come
for the viewing but due to my work frame that might not be possible.
and I will like you to provide the following payment information as
soon as possible:
full name ...........................................
full home address (physical)..................
City................................................
state................................................
zip code..............................................
tel#..................................................As soon as this
is provided i will let you know when payment is mailed out and i will
update you on when you will receive the payment and give you
instructions on what to do....thanks and i hope we handle this in good
faith.
| aeborden 2010-07-03 16:19:03 Unknown |
He is now going by the name Raul Rotherdam.
I received this email 7-3-10:
Am okay with the price of this Unit and the condition of the items and we will like to make an outright purchase of this particular item immediately because we are in need of it and we want to get them as soon as possible.I would really love to come for the viewing but due to my work frame that might not be possible. I anticipate that a cashier check or certified check will be sent to you via express mail or ups as the mode of payment, concerning the pickup, I will be responsible for that, when the mover will come for the pick up at your location upon your confirmation of receiving the payment and i want you to remove this Unit from the AD now.
So I will send the check which will include the pick up charges, in which you will make payable to the mover via money gram/Western union immediately after you have receive the payment and you will be compensated with $50 extra for your running around to the money gram/Western union outlet.
I want you to provide the following payment information.
Full name ...........................................
Full home address (physical...................................
City................................................
State................................................
Zip........................................................
code..............................................
Tel #..................................................
As soon as this is provided, I will let you know when payment is mailed out and i will update you on when you will receive the payment and give you instructions on what to do. Here is my number in case you want to speak with me 206 202 2980. and I hope we handle this in good faith.
Thanks.
| JS 2010-06-18 14:10:01 Unknown |
Also contacted me via craigslist. "Maurice Williams." Didn't seem sketch at first but definitely by the second email he did.
| Donny Ray 2010-06-17 17:28:56 Unknown |
Same type of message from this SCAMMER on Craigslist. Here's his message as of June 2010:
Am okay with the price of this Unit and the condition of the items and we will like to make an outright purchase of this particular item immediately because we are in need of it and we want to get them as soon as possible.I would really love to come for the viewing but due to my work frame that might not be possible. I anticipate that a cashier check or certified check will be sent to you via express mail or ups as the mode of payment, concerning the pickup, I will be responsible for that, when the mover will come for the pick up at your location upon your confirmation of receiving the payment and i want you to remove this Unit from the AD now.
So I will send the check which will include the pick up charges, in which you will make payable to the mover via money gram/Western union immediately after you have receive the payment and you will be compensated with $50 extra for your running around to the money gram/Western union outlet.
I want you to provide the following payment information.
Full name ...........................................
Full home address (physical...................................
City................................................
State................................................
Zip........................................................
code..............................................
Tel #..................................................
As soon as this is provided, I will let you know when payment is mailed out and i will update you on when you will receive the payment and give you instructions on what to do. Here is my number in case you want to speak with me 206 202 2980. and I hope we handle this in good faith.
Thanks.
| Nakia 2010-06-04 16:04:52 Unknown |
Wow...Thank God for sites like this or else we might have been victims as well. Mr. "Ruppert Johnson" (he calls himself now) tried to swindle us out of antique plates on Craigslist...watch out for this scammer!
Am okay with the price of this Unit and the condition of items
and we will like to make an outright purchase of this particular item
immediately because we are in need of it and we want to get as soon as
possible, I anticipate that a Cashier Check will be
sent to you via express mail or ups or Fedex as the mode of payment,
concerning the pickup, i will be responsible for that, where the mover
will come for the pick up at your location upon your confirmation of
receiving the payment and i want you to remove this Unit from the AD
now. So i will send the payment which will include the pick up
charges, in which you will make payable to the mover via money
gramm/Western union immolediately after you have receive the payment
andyou will be compensated with $50 extra for your running around to the
money gram/Western union outlet to avoid the delay. And I would
really love to come for the viewing but due to my work frame that
might not be possible..I want you to provide the
following payment information.
full name .............................. .............
full home address (physical
City................................................
state................................................
zip code..............................................
tel#..................................................
As soon as this
is provided i will let you know when payment is mailed out and i will
update you on when you will receive the payment and give you
instructions on what to do.Here is my number incase you want to speak
with
me 206 202 2980...thanks and i hope we handle this in good faith.
Thanks.
| Angel 2010-05-26 15:40:19 Unknown |
Another scam post from that guy, now his name is Joseph
http://sfbay.craigslist.org/sfc/sof/1742959327.html
| bako 2010-05-24 14:37:45 Unknown |
Unwanted calls, even though the number is blocked, it keeps calling. 206-645-6048
| MOXIE 2010-05-22 18:07:26 Unknown |
REPORT HIM HERE!
http://www.ic3.gov/default.aspx
| unknown 2010-05-07 05:15:00 Unknown |
He's changed his name to
From: Mark Davies <markdavies798@gmail.com>
Date: Thu, 6 May 2010 00:45:29 -0700
To:
Subject: Re: Date: 2010-05-04, 7:08PM PDT Reply to:
Am okay with the price of this Unit and the condition of items
and we will like to make an outright purchase of this particular item
immediately because we are in need of it and we want to get as soon as
possible, I anticipate that a Money Order will be
sent to you via express mail or ups or Fedex as the mode of payment,
concerning the pickup, i will be responsible for that, where the mover
will come for the pick up at your location upon your confirmation of
receiving the payment and i want you to remove this Unit from the AD
now. So i will send the payment which will include the pick up
charges, in which you will make payable to the mover via money
gramm/Western union immolediately after you have receive the payment
and
you will be compensated with $10 extra for your running around to the
money gram/Western union outlet to avoid the delay. And I would
really love to come for the viewing but due to my work frame that
might not be possible..I want you to provide the
following payment information.
full name ...........................................
full home address (physical
City................................................
state................................................
zip code..............................................
tel#..................................................
As soon as this
is provided i will let you know when payment is mailed out and i will
update you on when you will receive the payment and give you
instructions on what to do.Here is my number incase you want to speak
with
me 206 202 2980...thanks and i hope we handle this in good faith.
Thanks.
| Tim 2010-05-07 01:26:01 Unknown |
He also now goes by Robert Johnson with the email rubbertjohnson@gmail.com
Am okay with the price of this Unit and the condition of items
and we will like to make an outright purchase of this particular item
immediately because we are in need of it and we want to get as soon as
possible, I anticipate that a CASHIER CHECK will be
sent to you via express mail or ups or Fedex as the mode of payment,
concerning the pickup, i will be responsible for that, where the mover
will come for the pick up at your location upon your confirmation of
receiving the payment and i want you to remove this Unit from the AD
now. So i will send the payment which will include the pick up
charges, in which you will make payable to the mover via money
gramm/Western union immolediately after you have receive the payment
and
you will be compensated with $50 extra for your running around to the
money gram/Western union outlet to avoid the delay. And I would
really love to come for the viewing but due to my work frame that
might not be possible..I want you to provide the
following payment information.
full name ...........................................
full home address (physical
City................................................
state................................................
zip code..............................................
tel#..................................................
As soon as this
is provided i will let you know when payment is mailed out and i will
update you on when you will receive the payment and give you
instructions on what to do.Here is my number incase you want to speak
with
me 206 202 2980...thanks and i hope we handle this in good faith.
Thanks.
| chico 2010-03-15 09:08:54 Telemarketer |
he also goes by the name charlie stevens too. he wanted me to fix some laptop computers for him but they were old. he could have bought new computers for the $2840 the check was made out for. I was always suspicious, but then my dad passed and you know how that can be, getting a little more vulnerable. but i deposited it and now am waiting for it to clear. glad i couldn't get the cash right then I was about to money gram the money back to him. sooooooo whewwwwww catch that guy somebody.
| Chico 2010-03-15 08:56:01 Unknown |
Same here, I almost fell for it, but the check had to clear,.....did yours ever clear ?
| Ken 2010-03-14 15:00:42 Unknown |
Yep total scammer.
| marvin 2010-03-10 02:56:30 Unknown |
vendo una troca fodr f 150 del año 98
| MODY 2010-03-08 09:12:32 Unknown |
HI GUYS IF YOU WANNA TRACK THIS SCAMMER I HAVE A SOLUTION I`M A COMPUTER HAKER
++++IT IS VERY SIMPLE THERE IS A SECURITY CODE CALLED COOKIE IN ENGLISH TRACKER
ALL THE COMPUTER HAS IT
OPEN YOUR ANTI-VIRUS CONNECT IT WITH YOUR COOKIE ,OPEN AND THEN SCAN ALL THE EMAIL HE SEND TO YOU AND TRACK AND FROM YOUR COOKIE TRACK THAT SPESIFIC EMAIL
++++++IT WILL SHOW ALL THE INFORMATION ABOUT WHERE THAT EMAIL COME FROM ,WHICH COMPUTER IS USING AND WHERE IS LOCATED
----------------------------FOR MORE INFO EMAIL ME AT mody@email.com