206-338-3316
WA, US
| SMELLED SOMETHING FISHY 2011-06-06 20:42:05 Unknown |
larry_hayes001@mac.com
Hello seller \ How are you doing , i am interested in buying your lovely car Kindly email me back and let me know the last asking price for it
Thanks And My Regards To Your Family.......
17338 PACIFIC HWY SOUTH, This address goes to a HOLIDAY INN
SEATTLE, WA, 98188
206-338-3316
PLEASE REPORT TO THE FBI AS SOON AS POSSIBLE.
| yogs 2011-06-06 20:42:05 Unknown |
johnson_steven2005@yahoo.com
Thanks for your message. I am very grateful to read from you. I understand your message.. The total amount for your Tempuredic Bed is $1059 + $100.00 TO KEEP ALL BUYERS OFF, And my client is responsible for the payment that is why I ask for your information. A check of $4,500.00 will be issued out to you. Please as soon as you got the check and get it cashed, You were to deduct the whole amount of this transaction and send the rest balance to my shipper company. You don't have to worry about the shipment since they will handle everything as soon as the wire has been made to them via Western Union Money Transfer.Please kindly respond back and confirmed with this follows information.
Full Name:
Address:
City, State, Zip code:
Cell Phone #:
Home Phone #: So that payment can be made out to you first thing tomorrow morning.Regards...
Johnson Steven
9620 16th Ave SW
SEATTLE, WA, 98188
206-338-3316
| doyathinkijustfellofftheturnipwagon? 2011-06-06 20:42:05 Unknown |
I understand your message.. The total amount for your them is $1000.00 + $100.00 TO KEEP ALL BUYERS OFF, And my client is responsible for the payment that is why I ask for your information. A check of $4,300.00 will be issued out to you.
Please as soon as you got the check ad get it cashed, You were to deduct the whole amount of this transaction and send the rest balance to my shipper company.
You don't have to worry about the shipment since they will handle everything as soon as the wire has been made to them via Western Union Money Transfer.
Please kindly respond back and confirmed with this follows information.
Full Name:
Address:
City, State, Zip code:
Cell Phone #:
Home Phone #:
So that payment can be made out to you first thing tomorrow morning.
Regards...
Bill Smith
9620 16th Ave SW
SEATTLE, WA, 98188
206-338-3316
| Carlos 2011-06-06 20:42:05 Unknown |
Hello ,
Thanks for your message.. I am very grateful to read from you.
I am willing to make out Payment right away to you ..
I understand your message.. The total amount for your Rims & Tires- AC Schnitzer is $1200+ $200..00 TO KEEP ALL BUYERS OFF, And my client is responsible for the payment that is why I ask for your information. A check of $3900.00 will be issued out to you.
Please as soon as you got the check and get it cashed, You were to deduct the whole amount of this transaction and send the rest
balance to my shipper company.
You don't have to worry about the shipment since they will handle everything as soon as the wire has been made to them via Western Union Money Transfer.
Please kindly respond back and confirmed with this follows information.
Full Name:
Address:
City, State, Zip code:
Cell Phone #:
Home Phone #:
So that payment can be made out to you first thing tomorrow morning.Regards...
Steve Martinez
9620 16th Ave SW
SEATTLE, WA, 98188
206-338-3316
| jcm7983@aol.com 2011-06-06 20:42:05 Unknown |
Thanks for your message. I am very grateful to read from you.
I understand your message.. The total amount for your item is $850.00 + $100.00 TO KEEP ALL BUYERS OFF, And my client is responsible for the payment that is why I ask for your information. A check of $4,300.00 will be issued out to you.
Please as soon as you got the check ad get it cashed, You were to deduct the whole amount of this transaction and send the rest balance to my shipper company.
You don't have to worry about the shipment since they will handle everything as soon as the wire has been made to them via Western Union Money Transfer.
Please kindly respond back and confirmed with this follows information.
Full Name:
Address:
City, State, Zip code:
Cell Phone #:
Home Phone #:
Item:
So that payment can be made out to you first thing tomorrow morning.
Regards...
Laurence Kandel
9620 16th Ave SW
SEATTLE, WA, 98188
206-338-3316
| Bobbie B 2011-06-06 20:42:05 Unknown |
Lawrence KandelThanks for your message. I am very grateful to read from you. I understand yo...
1:34 PM (2 hours ago)
Lawrence KandelItem: > Subject: Re: INTERESTED IN UR ITEM ON CRAIGSLIST > To: "Lawrence Kand...
1:47 PM (2 hours ago)
Lawrence KandelLoading...1:47 PM (2 hours ago)
Lawrence Kandel to me
show details 1:47 PM (2 hours ago) Reply
Thanks for your message. I am very grateful to read from you.
I understand your message.. The total amount for your item is $1000.00 + $100.00 TO KEEP ALL BUYERS OFF, And my client is responsible for the payment that is why I ask for your information. A check of $4,300.00 will be issued out to you.
Please as soon as you got the check ad get it cashed, You were to deduct the whole amount of this transaction and send the rest balance to my shipper company.
You don't have to worry about the shipment since they will handle everything as soon as the wire has been made to them via Western Union Money Transfer.
Please kindly respond back and confirmed with this follows information.
Full Name:
Address:
City, State, Zip code:
Cell Phone #:
Home Phone #:
Item:
So that payment can be made out to you first thing on monday
Regards...
David Marrkin
9620 16th Ave SW
SEATTLE, WA, 98188
206-338-3316
| m 2011-06-06 20:42:05 Unknown |
Got a text message today. Asking if I'm still selling my Saturn. I have never owned a saturn and have never put a car up for sale.
I just said "nope" and he replied "oh,okay"
| Not stupid 2011-06-06 20:42:05 Unknown |
Scammer on Craigslist using this number in the signature
| dfortsag 2011-05-16 22:07:52 Unknown |
And another note why in the heck would you buy your wife a used phone for a gift for like $250.00, when you can get her a new phone and send it off yourself!!!!! The worst scam ever!!!
| dfortsag 2011-05-16 22:05:50 Unknown |
Yeah i was selling a htc droid eris and i got an email from some person saying their name is jessica raymond and they were saying that they wanted to buy my phone for an extra additional 100 than what i was trying to sell it for. He said his wife was overseas andhe wanted to buy her a gift???? okay first of all it says his name was jessica??? Now all of a sudden he's a guy?? Anyways he wanted me to ship the phone overseas and all he needed was myemail address to pay for the phone through paypal. So i called paypal to see if this was true they said NO, I need his email address to get paid. Something wasn't sitting right so I looked up scams for craigslist online and notice everyone was getting the same email scams from this low life LOSER. Ugh, I wish there was a way I could reverse the scam on him!!!!
| selling a drumset on CL 2009-07-02 14:51:29 Unknown |
Sellers BEWARE:
i just put my drumset up on craigslist yesterday with all the drum specs/sizes/cymbals/prices/etc. i just woke up today and checked my email, and get this from Larrymichael@ymail.com :
From: micheal larry (larrymicheal@ymail.com)
To: larrymicheal@ymail.com
Cc: larrymicheal@ymail.com
"Hello,
I am micheal by name ,I came ac cross your contact details
through web directory concerning your musical instruments online you have for sale and i am highly
interested in purchasing it.I will like to know all the details about the thing
before proceeding with the payment.....
1. How long have you owned it?
2. Why are you selling it?
3. Asking Price?
4. Any available photo?
So, your
swift response to these required information would be highly
entertained before proceeding to the next stage Kindly email back, if its still
for sale. Hope to hear from you
soon .do not forget to tell me the final price of it................
...
Regards...micheal"
EBAY/CRAIGSLIST SELLERS BEWARE: THIS GUY IS A SCAMMER! "details about the THING"????? "through web directory"???????? clearly a common thief. DO NOT REPLY BACK TO HIM!! Report him ASAP if you ever do get an email from him so we can take this fool down.
| Quincy 2009-04-03 23:43:12 Unknown |
i was trying to sell a paintball gun and it sounds like this guy is trying to scam me. his email adress is Larrymichael@ymail.com. ive read teh above posts and it sounds like its the same guy with a slightly changed name. he says he has a shipping company and is willing to pay full price. he wants all my information like adress and phone number. i told him that i wanted to handle the money through Pay pal and that i would ship it to him. no response since. this dude is a scam freak and sadly its my only response to my paintball gun, and it turns out to be a scammer! how lame.
| Car for sale 2008-12-20 01:29:30 Unknown |
I told him I would rather he wire me the money via western union.
| Car for sale 2008-12-20 01:22:12 Unknown |
I got the same thing from this guy, I am selling a car on craigs list and auto trader. Thanks for the heads up. This is his request
Please as soon as you got the check and get it cashed, You were to deduct the whole amount of this transaction and send the rest
balance to my shipper company.
You don't have to worry about the shipment since they will handle everything as soon as the wire has been made to them via Western Union Money Transfer.
Please kindly respond back and confirmed with this follows information.
Full Name:
Address:
City, State, Zip code:
Cell Phone #:
Home Phone #:
So that payment can be made out to you first thing tomorrow morning.
Regards...
Larry Micheal
9620 16th Ave SW
SEATTLE, WA, 98188
206-338-3316
| Karan 2008-11-01 22:32:30 Unknown |
I PUT AN AD ON CRAIGS LIST TO SELL AN XBOX. THIS GUY MARKLARRY SENDS ME AN EMAIL. WANTS TO GIVE ME $100.00 MORE THAN WHAT I'M ASKING. HE SAYS TO MAKE SURE NO ONE ELSE BUYS IT. ANYWAY HE WANTS TO SEND ME A CHECK FOR $2,050.00. ALL I HAVE TO DO IS SEND HIM MY NAME, ADDRESS, AND PHONE NUMBER SO HE CAN GET IT IN THE MAIL AND THEN AFTER I CASH THE CHECK TAKE OUT $350.00 AND SEND HIS SHIPPER THE REMAINING BALANCE.
| Karan 2008-11-01 22:24:59 Unknown |
Don't do it. My girlfriend almost lost her job.This guy sent her a walmart money order for 5 thousand dollars and since she works at walmart she tried to cash it there. Guess what? It had already been cashed. She almost got fired for being involved in fraud.
| Karan 2008-11-01 22:20:08 Unknown |
I put an ad on Craig's list to sell an ebox and this guy wants my address and stuff too. going by MarkLarry, but same phone # and he wants me to cash a check and send balance via western union to his shipper. Geeze what is this world coming to? You can't even sell anything these days and someone's trying to steal your life. Their Karma will get them some day.
| b-ray 2008-07-23 20:49:08 Unknown |
s*** i gave him my address. what is that fbi thing?
| SMELLED SOMETHING FISHY 2008-06-20 17:25:42 Unknown |
Exact email information as above . Checked the address and it went to a Holiday Inn 17338 PACIFIC HWY SOUTH, His email larry_hayes001@mac.com
SEATTLE, WA, 98188
206-338-3316
This is a scam without a dought and everyone here needs to alert there web provider and the FBI on this. They want your address so they can steal your car and they even ask for a good time to contact you. There is an FBI web site that you can send the email info to and they can track them down. Most of the time it is oversees thieves. A buddy lost a 67 Shelby this way and customs found the car going over sees when they did inspections.
| linda 2008-05-21 18:19:07 Unknown |
did you ever get the $$ and it was all ok? let me know asap please
| BRENDA 2008-05-21 01:35:31 Unknown |
WHAT HAPPENED WITH THIS GUY?
| Untricked 2008-05-07 03:07:07 Unknown |
Im proud to say that i read these posts before the scammer could scam me, i simply declined his email.
| scam guy on craigs list 2008-04-10 06:48:04 Unknown |
hi im getting a email from this same guy doing the same thing i dont understand how its a scam he offered just like he offered you i will not mail anything out till check is cashed with cash checking place no bank cash in hand but how is it a scam by him getting my adress and if i recive his check cashable please let me know i have 3 other fishy emails just like his
| silly 2008-01-11 08:10:10 Unknown |
Be really careful about that guy! That is really a scammer, he changes names all the time.
| Concerned! 2007-12-07 15:03:28 Unknown |
Rec'd an e-mail from a person using the name Roy Will in the e-mail address and says his name is Nesta. I am selling a truck. Offered me more than what I'm asking and added $3,000.00 to give to his shipper. Says he will send the certified cheque for the total amount. Then use Western Union to deposit the 3000 in an account for shipper. After further e-mails gave me this contact number and Seattle, WA 98188 address.