206-350-1507
WA, US
| Jack 2011-06-06 20:42:06 Unknown |
Still trying to scam people on Craig's list. Latest alias is Lacerter Raymond.
| Philip 2011-06-06 20:42:06 Unknown |
Phone number connected to an apparent scam attempt on Craig's List correspondence.
| Steve 2010-11-17 00:31:16 Unknown |
So whats the purpose these scammers have on asking for addresses? Are they going to knock on your door and kill you? Find private information like SSN and credit card numbers using only your address? Once you deposit the phony check into your bank, they'll somehow extract your private info? I'm trying to understand how this is a scam other that it being a fake person posing to buy something off the seller on craigslist...
| rich 2010-10-16 21:25:10 Unknown |
How do these people scam you ?
| tim 1/3/10 2010-01-04 05:23:47 Unknown |
i needed to sell a car on c-list and got an email from this guy needing my adress and phone number ,which i emailed back not looking that it was going to drtobycooper1@googlemail.com THEN i googled that email and found all kinds of nasty stuff both of these emails are scammers!! i`m now worred.
| Kat 2009-11-06 00:46:41 Unknown |
I got a message from ensign.edwards@gmail on a nanny posting I made. not sure if i should reply.
| Tweety 2009-09-02 22:16:29 Unknown |
I've gotten e-mails from these different e-mail addresses. All the e-mails are very similar. Do these people really think we fall for this crap?
bill.williams233@googlemail.com
shawndav233@yahoo.com
drod.1807@gmail.com
I'm Okay with the price and the present condition of the item and would love to make an outright purchase,i would have love to come and make the purchase in person but I'm a very busy individual with work and other important obligations,I anticipate that I'll have a certified bank check issued out to you for the payment of the item by my bank. The payment would be in an overdraft that will include the shipping charges of the shipper that would be picking up the item plus insurance.After the payment has been delivered to you via Ups or FedEx and confirmed,I will then instruct my prepaid shipper to come and pick-up the item from your location,so I will like you to get back at me with the requested details below:
Full Name to be on Check:........................ .....
Address:...................... .............................( NOT P.O BOX)
City:......................... .............................
State:........................ .............................
Zip Code:......................... ..........................
Phone(Both Home and Cell):........................ .............................
I look forward to hearing from you soon again and Do have a blessed and pleasant day!.
Sincerely.
| Tweety 2009-09-01 23:24:00 Unknown |
Are you kidding? I just got an e-mail from this guy. I'm reluctant to respond, come on...Bill Williams?
It was my first response for the item I had only posted hours ago. I knew selling something like this would be a nightmare. Thanks for the posts, otherwise I would have no idea.
| Don 2009-06-07 18:13:43 Unknown |
I didn't get a phone call but an email reply and an offer to buy my guitar I had listed on CL. Glad I was able to find your site! Here's the email:
Thanks for the response.I'm happy to hear that the above said item is
still available for sale.I am okay with the price and the present
condition of the item,and i would love to make an outright purchase to
seal this,payment would be via a certified or personal check that
would be issued out in your name by my bank,i would have love to come
an do the purchase in person but i'm a very busy individual with work
and other important obligations to attend to daily.The payment would
be sent out into mail via UPS express mail.
After the payment has been delivered to you via UPS and confirmed,I
will then instruct my shipper to come and pick-up the item from your
location,so I will like you to get back at me with the requested
details below:
Full Name to be on Check:.............................
Address:...................................................(NOT P.O BOX)
City:......................................................
State:.....................................................
Zip Code:...................................................
Phone(Both Home and Cell):.....................................................
I look forward to hearing from you soon again,Do have a blessed and
pleasant day!.
Sincerely.
Phone:206-350-1507.
| MM 2009-06-05 20:19:08 Unknown |
I got the exact same email, from something I posted on craigslist.
This is so clearly a scam -- don't do it!!!
here's the email:
Hello,
Thanks for the response.I'm happy to hear that the above said item is
still available for sale.I am okay with the price and the present
condition of the item,and i would love to make an outright purchase to
seal this,payment would be via a certified or personal check that
would be issued out in your name by my bank,i would have love to come
an do the purchase in person but i'm a very busy individual with work
and other important obligations to attend to daily.The payment would
be sent out into mail via UPS express mail.
After the payment has been delivered to you via UPS and confirmed,I
will then instruct my shipper to come and pick-up the item from your
location,so I will like you to get back at me with the requested
details below:
Full Name to be on Check:.............................
Address:...................................................(NOT P.O BOX)
City:......................................................
State:.....................................................
Zip Code:...................................................
Phone(Both Home and Cell):.....................................................
I look forward to hearing from you soon again,Do have a blessed and
pleasant day!.
Sincerely.
Phone:206-350-1507.
| Dave760 2009-05-27 22:14:46 Unknown |
I was selling my car via CL. I'm glad I googled this number and it led me to your site. THANK YOU THANK YOU THANK YOU!!!
Hello,
Thanks for the response.I'm happy to hear that the above said item is
still available for sale.I am okay with the price and the present
condition of the item,and i would love to make an outright purchase to
seal this,payment would be via a certified or personal check that
would be issued out in your name by my bank,i would have love to come
an do the purchase in person but i'm a very busy individual with work
and other important obligations to attend to daily.The payment would
be sent out into mail via FedEx express mail.
After the payment has been delivered to you via Fedex and confirmed,I
will then instruct my shipper to come and pick-up the item from your
location,so I will like you to get back at me with the requested
details below:
Full Name to be on Check:.............................
Address:...................................................(NOT P.O BOX)
City:......................................................
State:.....................................................
Zip Code:...................................................
Phone(Both Home and Cell):.....................................................
I look forward to hearing from you soon again,Do have a blessed and
pleasant day!.
Sincerely.
Phone:206-350-1507.
| Steve 2009-05-27 20:30:57 Unknown |
Got the same message on an item I have for sale in Craigslist. The email address being used are ensign.edwards09@gmail.com and ensign.edwards@gmail.com....Scammers!!!!!!!
| it was a craigslist scammer 2009-04-22 17:39:50 Unknown |
1-206-350-1507 "Wendy" was asking if we still had the item we listed on craigslist. Then they responded wanting to send a certified check -- turn them in!
| He's still at it 2009-04-21 12:27:36 Unknown |
This is the e-mail sender of this message, bill williams <bill.williams233@googlemail.com>.
| He's still at it 2009-04-21 12:24:46 Unknown |
Is your item still available?
If it is still available, I'm Okay with the price and the present condition of the item and would love to make an outright purchase,i would have love to come and make the purchase in person but I'm a very busy individual with work and other important obligations,I anticipate that I'll have a certified bank check issued out to you for the payment of the item by my bank. The payment would be in an overdraft that will include the shipping charges of the shipper that would be picking up the item plus insurance.After the payment has been delivered to you via Ups and confirmed,I will then instruct my prepaid shipper to come and pick-up the item from your location,so I will like you to get back at me with the requested details below:
Full Name to be on Check:........................ .....
Address:...................... .............................( NOT P.O BOX)
City:......................... .............................
State:........................ .............................
Zip Code:......................... ..........................
Phone(Both Home and Cell):........................ .............................
I look forward to hearing from you soon again and Do have a blessed
and pleasant day!.
Sincerely.
Phone:206-350-1507.or302-231- 1647
| lee 2009-04-13 09:46:37 Unknown |
here's his other e-mail address he tried to use on me...harry holland <harry_holland212@yahoo.com>
| carol 2009-03-31 15:02:11 Unknown |
YOu got to love cut and paste.Because I got the exact message.This is really wrong. I really need money and I am tring to sell my central heat and air system and every time he first responds to my ad.He just asks if I is still avaliable and when I say it is then I get the whole sales pitch.How stupid does he think I am.Does anyone know how we can stop hi, who to report him to.He has used at least 3 different email address with me.
| errol 2009-03-08 16:40:53 Unknown |
typical craigslist bank check email scam. here's the copy of the email the scammer sent me last night..
On Sun, Mar 8, 2009 at 12:33 PM, jonhson david <ayureer0903@googlemail.com> wrote:
Hello,
Thanks for the swift email and response to my inquiry as regards
the item you posted for sale on Craigslist,I will like you to know
that,I'm really interested in purchasing the item and I'm glad to hear
that the item is still available for sale,I'm Okay with the price and
the present condition of the item and would love to make an outright
purchase,i would have love to come and make the purchase in person but
I'm a very busy individual with work and other important obligations,I
anticipate that I'll have a certified bank check issued out to you for
the payment of the item by my bank. The payment would be in an
overdraft that will include the shipping charges of the shipper that
would be picking up the item plus insurance.After the payment has been
delivered to you via ups and confirmed,I will then
instruct my prepaid shipper to come and pick-up the item from your
location,so I will like you to get back at me with the requested
details below:
Full Name to be on Check:.............................
Address:...................................................(NOT P.O BOX)
City:......................................................
State:.....................................................
Zip Code:...................................................
Phone(Both Home and Cell):.....................................................
I look forward to hearing from you soon again and Do have a blessed
and pleasant day!.
Sincerely.
Phone:206-350-1507.or302-231-1647
are they seriously still duping people like this?
| ? 2009-02-24 22:52:02 Unknown |
hloy crap thanks to you guys i did the same too and found this and heard your stories and rest asure some people can't be trusted. thank you all from las vegas.
| CL 2009-02-01 21:29:35 Unknown |
I just got the same email and after I had replied them I decided to do a search on the phone number and I found this. What a horrible thing to do!!
| AC 2009-01-12 15:42:17 Unknown |
The same thing happened to me. The first response seemed legit and then they responded again and said they wanted my item but are very busy and need to send me a certified check.
| JR 2009-01-12 04:01:24 Unknown |
I didn't receive a call from this number but they did contact me via email regarding an item I had for sale on craig's list. And wanted to send me a "certified bank check". Email is wadetyler1tk@gmail.com