206-203-4278
WA, US
MrT
MrT
2011-06-06 20:42:02
Unknown
I received this ph# as a response to my Craigslist ad.  No, I didn't call because, YES, it's a scam.  Be careful of this trickery...
gaj
gaj
2009-10-10 01:04:37
Unknown
Same here. This guy is being investigated by the FBI now. he emailed the wrong guy!
murphy721
murphy721
2009-09-28 18:08:40
Unknown
danbuzan01@gmail.net just email me again about my item for sale, says his secretary messed up the certified check amount instead of 700.00 the check is for 3,000.00 wants me to send back overage, this is the how he tries to scam people beware of danbuzan01gmail.net
Scott
Scott
2009-09-27 15:20:00
Unknown
The send a laser generated cashiers check or MO.  You send the goods and often a "shipping refund", and it's all gone by the time you bank realized the check was a fabricated fraud, and you are responsible for the money.
murphy721
murphy721
2009-09-26 19:05:58
Unknown
pat, i recieved same response from danbuzan about an item i had on craigslist, what is the scam how does he scam people?if you find anything out please send message back to me we need to stop this creep
murphy721
murphy721
2009-09-26 18:57:38
Unknown
i recieved same message from donbuzan, about my craigslist item, whats the scam,how does he do it? he says he will send certified check, did he send you a check for your item, did he follow thru with the transaction or did he just disapear.
brett
brett
2009-08-17 15:09:56
Unknown
I got the same one from 206-203-4278 as well as this one. Read it backwards


I will have loved to come pay you in cash but im always busy in the office...i will assure you that the check you will be sent will not give problems as you might have experienced in the past...If you are willing to continue send me yours:



Thanks,

NASSY WILSON




On 8/16/09, Brett
I will be willing to do a Check but I will hold on to the title until it clears. I would rather deliver the motorcycle to you in exchange for the check in person. If this works for you please let me know.

Brett


--------------------------------------------------------------------------------
Date: Sun, 16 Aug 2009 23:18:18 +0100
Subject: Suzuki rm 125 - $1250 (NW)
From: ronkeloveinternationalstore@gmail.com


** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html




Hello,
I am much intreseted in the item you advertised for sale and i will like to buy it,
the  condition is ok by me and i think the price is fair. ,
my mode of payment would be  by personal cheque  and  the pick up would be arrange by me, so if you are ok with this please send me the following informations so that i can mail out the payment ASAP.
Full Name:
Address,City And State:
Phone Number:
Agreement (That you will not sell this item to any other person but me?):?
Please go and withdraw the advert on net to avoid  disturbance as i have the believe its almost mine now.  Please mail me  ASAP to let me know if you are ok with this ....
I will have loved to come pay you in cash but im always busy in the office...i will assure you that the check you will be sent will not give problems as you might have experienced in the past...If you are willing to continue send me yours:


Thanks,
NASSY WILSON
Marvin-63
Marvin-63
2009-08-13 02:08:37
Unknown
I just received the very same response to my Craigs list advertisement from dan.buzan01@gmail.com with the phone 206-203-4278.  He states:

> Thanks for your response, I am still interested in buying from you, I
> will like you to withdraw the advert on net cause i am buying from you
> now. I will be paying with a certified check If that will be OK by
> you.....As for the pick up i will instruct the shipping company to
> come for the pick-up as soon as you have your payment. If this is OK
> with you,
> get me the following information,Your full name that will be
> on the check,Your postal address.Your phone number both land and
> mobile and Your postal
> code. Get me this as soon as possible,
> thanks.

It sounds too good to be true, even after he responded to my email with the SPAM ALERT clearly stating tp avoid cashier's check.

Beware... I only acknowledged his email to see if I still had the item.
pat
pat
2009-08-11 19:49:49
Unknown
whats the scam, how does he try and get you?
mep
mep
2009-07-21 00:39:25
Unknown
Just received the exact same email and phone number to a craigslisting.  Sounded like a scam.  Thanks for everyone's response to this phone number.
Same thing... (MOHOC)
Same thing... (MOHOC)
2009-07-14 16:35:18
Unknown
Thanks for your response, I am still interested in buying from you, I
will like you to withdraw the advert on net cause i am buying from you
now. I will be paying with a certified check If that will be OK by
you.....As for the pick up i will instruct the shipping company to
come for the pick-up as soon as you have your payment. If this is OK
with you,
get me the following information,Your full name that will be
on the check,Your postal address.Your phone number both land and
mobile and Your postal
code. Get me this as soon as possible,
thanks.
206-203-4278
Kristi
Kristi
2009-07-10 04:13:57
Unknown
Just got the exact same email. Not trusting it
nickdanger
nickdanger
2009-07-09 17:22:22
Unknown
Look familiar ........?

Alarm words ....

Still interested?

Postal code?

==========================================================================
Thanks for your response, I am still interested in buying from you, I will like you to withdraw the advert on net cause i am buying from you now. I will be paying with a certified check If that will be OK by you.....As for the pick up i will instruct the shipping company to come for the pick-up as soon as you have your payment. If this is OK with you, get me the following information,Your full name that will be on the check,Your postal address.Your phone number both land and mobile and Your postal code. Get me this as soon as possible, thanks. 206-203-4278
JEFF
JEFF
2009-07-08 19:07:13
Unknown
Thanks for your response, I am still interested in buying from you, Iwill like you to withdraw the advert on net cause i am buying from younow. I will be paying with a certified check If that will be OK byyou.....As for the pick up i will instruct the shipping company tocome for the pick-up as soon as you have your payment. If this is OKwith you,get me the following information,Your full name that will beon the check,Your postal address.Your phone number both land andmobile and Your postalcode. Get me this as soon as possible,thanks.206-203-4278
Dave
Dave
2009-06-29 14:18:38
Unknown
Same here - first responded to craigslist ad in Colorado by emailing "still for sale" (no punctuation).  Then upon my dumb reply I get the same Engrish about my "advert":

Thanks for your response, I am still interested in buying from you, I
will like you to withdraw the advert on net cause i am buying from you
now. I will be paying with a certified check If that will be OK by
you.....As for the pick up i will instruct the shipping company to
come for the pick-up as soon as you have your payment. If this is OK
with you,
get me the following information,Your full name that will be
on the check,Your postal address.Your phone number both land and
mobile and Your postal
code. Get me this as soon as possible,
thanks.
206-203-4278
NVBB
NVBB
2009-06-11 16:14:43
Unknown
I got a similar reply to my craigslist listings today. One was from James Collins, with the identical phone number, and another from osorlando32..@googlemail.com who wanted me to stop the 'advert'.

Googled the listed phone number and found this post...
NVBB
NVBB
2009-06-11 16:14:38
Unknown
I got a similar reply to my craigslist listings today. One was from James Collins, with the identical phone number, and another from osorlando32..@googlemail.com who wanted me to stop the 'advert'.

Googled the listen phone number and found this post...
to good to be true WV
to good to be true WV
2009-06-09 11:30:18
Unknown
I received the exact same email. Scammers every where. I was a little worried after I received this email because I was stupid enough to call the phone number. I was glad it wasn't one of those that cost 2500 just to call. Craigs listers be careful.
Kruger
Kruger
2009-05-18 03:22:08
Unknown
Said the same thing to me on creigs list he Is a scam
Britton
Britton
2009-05-12 22:21:03
Unknown
Same here - only he uses
    donaldhow@gmail.com

For mine - otherwise it is identical response - withdraw the advert etc.
listerinAZ
listerinAZ
2009-05-02 02:22:43
Unknown
Same here- sounds too fishy-on May 1, 2009, in response to AZ craigslist bike ad, dan.buzan@gmail.com wrote
Thanks for your response, I am still interested in buying from you, I
will like you to withdraw the advert on net cause i am buying from you
now. I will be paying with a certified check If that will be OK by
you.....As for the pick up i will instruct the shipping company to
come for the pick-up as soon as you have your payment. If this is OK
with you,get me the following information,Your full name that will be
on the check,Your postal address.Your phone number both land and
mobile and Your postal
code. Get me this as soon as possible,
thanks.
206-203-4278
phatty2004
phatty2004
2009-03-28 02:53:57
Unknown
I also have been been responded to on craigs by this number.
With that email address also...
This person should not be trusted.
Helen
Helen
2009-03-26 21:22:58
Unknown
This number was also given in several email responding to my craiglist listing, by dan_buzan@gmail.com, offering to send certified check and having shipping company pick up the items.  It sounded too glib to be true and call to the number only got some generic announcement.  This seems like a scam.
Sue
Sue
2009-03-16 15:53:50
Unknown
was he legit?
gerta
gerta
2009-03-13 16:54:38
Unknown
was in an email I received on my a craigslist listing.
1-202-697-7222 1-877-407-3354 1-800-750-2204
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy