206-350-2019
WA, US
AJ
AJ
2012-12-07 23:56:54
Unknown
Same Email , Person Told me it was a Payroll Company . Sent me One Email telling me it was there Company Edmunds.com and then a Completly Diffirent Called Lux.com For Beauty Care . Said they are Hearing impared and then later told me they wanted to speak on the Phone ,
scott
scott
2012-03-01 21:10:11
Unknown
LOL i have seen this person atleast 40 times posting to me on craigslist over the last 3 years they post the number 206 350 2019  and no one will ever prosecute this.  I realized when I got scammed for 9000 dollars many years back I opened a lawsuit with help from several other victims of the same person out of Romania and we opened a class action lawsuit against the internet piracy department a branch of the Federal Bureau of Investigations.  We won the case which was that ic3 and other parts of this branch do not in any way tell people that claims under 25,000 dollars will never even get past the computer you sent them too.  They just get filed away.  Your led to believe that by posting the information someone will review your complaint but you more than likely will never get seen.  To change things for them they did nothing to change this.  Everything is still the same.  Reporting it is a waste of time.  So I do one thing better I used a prepaid phone as my modem on my laptop and set it up to call that voicemail and fill it up so everyone who calls it doesn't get the voice message they just get this voicemail box is full good bye.  At least people may figure out that something is up.  Also who ever is supporting the voice mail box is paying for the non stop calling.  I had a few friends a few months back investigate the number with me and we hired a PI but technically he can only do so much legally getting any phone related information requires a warrant.  I am thinking of forming a non profit internet piracy company to investigate the little guys (3000 dollars and more) but I have had a hard time finding funding.  Anyone in for this?  I have a group of people who are expert internet forensic specialists and Private investigators who will work for non profit budgets because of the poor economy they are hard for money.
Renae
Renae
2012-02-20 07:19:57
Unknown
I had given my husband's information, not mine-sensing something was off. Here is what Choil Jones sent me, notice different phone number. New phone number is 940 220-8337 .....registers to a Denton TX cell phone!

Hello,
  Thanks for your prompt response it's really my pleasure to buying  from you,I'm sending you a Certified check which i figure its easier and faster because I will instruct my secretary to issue out your payment and get it sent across to you via 1st class mail delivery via Fed EX which delivers next day..I figure it right for easier transaction?? Mover's money will be included on the check of which i'll need you to send the excess fund on the check to my mover via  Western union after the check have been cashed so that they can come for pick up as i already plan on using the excess on the payment to offset the cost of the various shipments they have been  under taken on my behalf.once you get the check don't hesitate to notify me.I precisely volunteer in given you $50 for your trustworthy ahead.Awaiting your reply soon,Do let me know if i can trust you to have the excess sent to my mover,thank you.

Best Regards
Dimo
Dimo
2012-02-16 21:49:42
Unknown
--------------------------------------------------------------------------------

Thanks for writing back but I'm sorry I won't be able to come see it anymore.Had thought i was going to be in your town to come check it out but my plans got changed impromptu but hope its still in good condition anyway? and to tell you that, my secretary will be processing and mail you a bank official check to cover the cost to cover the cost of my purchase as am completely satisfied with the advert.I will need the details of whom & where to mail the draft.It will be delivered by the United Parcel Service within 2-3 days.Please note United Parcel service' do not deliver to P.O.Box addresses


1.Name to be on the check


2.Home address


3.Mobile #


Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that,i love to call but am a deaf and only uses a hearing-in paired phone the relay so  please send me a email you leave a message on my
voice mail 206 350 2019 it will be delivered as an email to me as well. I hope I can rely on you in helping me out to make payment to the Shipping company as soon as your payment is confirm.


thank you.
Leary
Leary
2011-12-23 08:06:42
Unknown
I just got the same email and he/she sent a check for way over the amount of the item. Figured this was a scam and went looking around online. The address from UPS account used is a company out of Minneapolis, MN, called REO Results Group. I emailed them too in case they are being used also. Won't be cashing this check and will report to the police, not sure if that will help though. Anyone else found a way to stop this person? or find out who it really is?
jolene
jolene
2011-12-16 22:39:01
Unknown
Hi, (scammer uses name:  Choil Jones)
  Thank for the prompt response to my mail,my secretary will be processing and mail a draft to cover the cost of my purchase as am completely satisfied with the advert.I will need the details of whom & where to mail the draft. It will be delivered by the Fed Ex Service within 2-3 days.Please note 'Fed Ex Service' do not deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3.Mobile #
Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that,i love to call but am a deaf and only uses a hearing impaired phone the relay so  please send me a email you leave a message on my voice mail 206 350 2019 it will be delivered as an email to me as well,thank you.
Regards
Tme
Tme
2011-12-11 22:08:23
Unknown
Just got the same e-mail from my Craigslist Ad. The e-mail address this time is nwatford9@gmail.com . However, as I googled the e-mail, there was an actual Facebook person that seems legit. Then as I googled the provided number to call, it led me to this page.
Colleen
Colleen
2011-11-26 02:27:14
Unknown
Got the same email. My hubby and I had a weird feeling so I looked it up on Google...found out more then me have gotten the same email.What do we do to stop this person??
Bruce
Bruce
2011-11-22 19:31:52
Unknown
Same thing from craiglist listing.  Need to stop this person somehow?
Joe
Joe
2011-11-20 00:22:17
Unknown
I received this phone # 206 350 2019 in an e-mail for the purchase of a motor.  The e-mail was the same as the ones listed hear with the exception of the address.

 FROM  <choilee1001@gmail.com>   and the name of   Choil  Jones

Tom G.  reported them to the FTC on 22/12/2009   Ref # 24962788
Joseph
Joseph
2011-11-01 22:21:26
Unknown
I recieved a e-mail listing this number as a contact for a choil jones. The following message accompanied:
Hi,
 Thank for the prompt response to my mail,my secretary will be processing and mail a draft to cover the cost of my purchase as am completely satisfied with the advert.I will need the details of whom & where to mail the draft. It will be delivered by the Fed Ex Service within 2-3 days.Please note 'Fed Ex Service' do not deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3.Mobile #
Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that,i love to call but am a deaf and only uses a hearing impaired phone the relay so  please send me a email you leave a message on my voice mail 206 350 2019 it will be delivered as an email to me as well,thank you.
Regards
B. A.
B. A.
2011-08-18 13:00:02
Unknown
I guess the FBI is just as useless as the rest of our government.

The scam is still going on 2 years later, I just got the same email and number being claimed here...
SCAM!!!
SCAM!!!
2011-07-30 17:08:33
Unknown
Same Same Same as all other postings here except my GUYS name is GARY STARKMAN. These people really have ruined craigslist
Name
Name
2011-06-06 20:42:06
Unknown
Any clue where this is from?
anonymous
anonymous
2010-11-06 15:27:50
Unknown
If the check is for an amount larger than the rent on the cottage and you are supposed to return the difference in cash via Western Union, I guarantee you this is a scam. The "renter" is *not* interested in your cottage but only wants the cash you wire him in exchange for the bad check he sends you. Cash sent through WU is irretrievable and you will lose this cash to the scammer. In addition, you may be prosecuted for passing a bad check. However, if the check is for the correct amount, then the deal's probably legit. Will you describe your situation in detail? I have to travel today but will look back here tonight or tomorrow. Good luck, gmm.
gmm
gmm
2010-11-06 14:08:14
Unknown
Has anyone had any scams from the phone number 206-350-7152?  I am renting a cottage and they are sending a cheque via courier.  Now I am concerned to even try and cash a cheque if I am being scamed.
Courtney
Courtney
2010-08-29 13:09:22
Unknown
We got the same message from a "deaf" guy named Allan Poole while we were advertising items on CraigsList.  Immediate red flag.  Considering we live in MD and his phone # has a WA state area code, it seems ridiculous that he would send someone to pick up the items @ our address once we received his check!
Angelina
Angelina
2010-05-11 18:25:09
Unknown
This person is definitely a spammer and a scammer. I have actually received the same email from the same person on all four of my Craigslist ads. I replied saying that s/he is a scammer and wants to steal personal information and was very vague. And if the person actually read my ad, I do not accept payments other than cash and local sales only.

So not only was this a scam, it is a rush to scam.. not even reading your ads on Craigslist but just copy and paste words back and forth to try to fool you. I have told the person of this "Michelle" that I am reporting his/her email address to AOL, the next week or so, I got a email notification from AOL saying that Michelle created a new email address. DO NOT Trust this email, as it is the one that s/he changed it to:

brittany01bg@aol.com

-----------------------------------------------

michellecharest@aol.com
has a new e-mail address.

Old E-mail Address: michellecharest@aol.com

New E-mail Address:brittany01bg@aol.com

Hello,

I have switched my e-mail address from michellecharest@aol.com to brittany01bg@aol.com. Please be sure to update your Address Book and use my new e-mail address from now on.

Thank You!

brittany01bg@aol.com

Check out the new AOL. Most comprehensive set of free safety and security tools, free acces! s to millions of high-quality videos from across the web, free AOL Mail and more.

------------------------------------
rj
rj
2010-05-02 12:09:14
Unknown
I got same e-mail

Hi,
Thank for the prompt response to my mail,my secretary will be processing and mail a draft to cover the cost of my purchase as am completely satisfied with the advert. I will need the details of whom & where to mail the draft. It will be delivered by the United Parcel Service within 2-3 days.Please note 'United Parcel Service' do not deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3. Mobile #
Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that,i love to call but am a deaf and only uses a hearing impaired phone the relay so please send me a email you leave a message on my voice mail  206 350 2019  it will be delivered as an email to me as well,thank you.

Regards
mandre
mandre
2010-04-26 20:04:09
Unknown
I received the same message with the same phone number of 206 350 2019 from a Michelle Fabrica. This is a total scam see message below:

Thank for the prompt response to my mail,my secretary will be processing and mail a draft to cover the cost of my purchase as am completely satisfied with the advert. I will need the details of whom & where to mail the draft. It will be delivered by the United Parcel Service within 2-3 days.Please note 'United Parcel Service' do not deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3. Mobile #
Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that,i love to call but am a deaf and only uses a hearing impaired phone the relay so please send me a email you leave a message on my voice mail  206 350 2019  it will be delivered as an email to me as well,thank you.

Regards
Mark
Mark
2010-04-05 16:35:21
Unknown
THIS SCAM IS STILL GOING ON - CRAIGSLIST SCAMMERS ARE OUT THERE - BEWARE

I received this letter today from someone who wants to buy a table from us.  I wish there was some way to CATCH the A-HOLES. email me @ markmation@gmail.com if you have any comments.  THANKS!

Hi
Thank for the prompt response to my mail,my secretary will be
processing and mail a draft to cover the cost of my purchase as am
completely satisfied with the advert.I will need the details of whom &
where to mail the draft. It will be delivered by the United Parcel
Service within 2-3 days.Please note 'United Parcel Service' do not
deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3.Mobile #
Kindly delete the posting as am totally committed to buying from you
to save me cost,my mover will be coming over for the pick up right
only after the payment as been delivered and i want you to understand
that,i love to call but am a deaf and only use a hearing impaired
phone that relay so  please send me a email or you leave a message on my
voice mail 206 350 2019 it will be delivered as an email to me as
well,thank you.
Regards
racerbro
racerbro
2010-04-05 02:12:02
Unknown
the phony email still lives. Thanks for all the previous posts! I will not waste my time with this fake buyers.

Same email and phone from this scam artist.

thanks.


Date: Fri, 2 Apr 2010 18:23:48 +0100
Subject: Re: Racing Go-Kart
From: mshokers@gmail.com
To:

just want to know if you have it and thank for the
prompt response to my mail,and to tell you that i could have come with
cash but the distance between us cant let that happen but my secretary
will be processing and mail a draft to cover the cost of my purchase
as am completely satisfied with the advert.I will need the details of
whom & where to mail the draft.It will be delivered by the United
Parcel Service within 2-3 days.Please note United Parcel service' do
not deliver to P.O.Box addresses,
1.Name to be on the check
2.Home address
3.Mobile #
Kindly delete the posting as am totally committed to buying from you
to save me cost,my mover will be coming over for the pick up right
only after the payment as been delivered and i want you to understand
that,i love to call but am a deaf and only uses a hearing-in paired
phone the relay so  please send me a email you leave a message on
myvoice mail 206 350 2019 it will be delivered as an email to me as
well.Thanks and hope to read from you soon
Regards...
Roald
Roald
2010-03-23 16:29:22
Unknown
206 350 2019 = Total Scam
mommyloves2
mommyloves2
2010-02-02 12:36:48
Unknown
I received the same type of email that others have posted. If you see this number it is a scam.
Andy
Andy
2010-01-27 15:37:43
Unknown
Below is the message I recieved from an advertisement on craigslist today. I don't understand why something can't be done about such fraud.  

klevin cole to me
show details 12:43 AM (6 hours ago)


Hi,
Thank for the prompt response to my mail,my secretary will be
processing and mail a draft to cover the cost of my purchase as am
completely satisfied with the advert.I will need the details of whom &
where to mail the draft. It will be delivered by the United Parcel
Service within 2-3 days.Please note 'United Parcel Service' do not
deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3.Mobile #
Kindly delete the posting as am totally committed to buying from you
to save me cost,my mover will be coming over for the pick up right
only after the payment as been delivered and i want you to understand
that,i love to call but am a deaf and only uses a hearing impaired
phone the relay so please send me a email you leave a message on my
voice mail 206 350 2019 it will be delivered as an email to me as
well,thank you.
Regards
ee
ee
2010-01-24 19:28:00
Unknown
They claim to be deaf because they will use TTY to hide their foreign accents.  They insist on UPS to escape any federal raps for mail fraud.
Rick H
Rick H
2010-01-24 19:14:05
Unknown
I also was given "206-350-2019" as a contact number for a trailer I am selling on craigslist. The e-mail responce I received is almost identical to Charles post except the names used were "Wayne Carrick" and "Merlin Stokers".

Rick H
Tom G
Tom G
2009-12-22 14:48:11
Unknown
I too received a reply for an item on Craigslist yesterday and again this morning. The second e-mail was word for word as per Charles post. The names used were Fred Wilson and Merlin Shokers. The phone number is the same one out of Washington State 206-350-2019. The e-mail addresses were enii7000@googlemail.com    and    mshokers@gmail.com.

I have filed a complaint with the FTC as well. Reference number is: 24962788

Tom
Charles
Charles
2009-12-03 16:30:28
Unknown
Hi,
Thank for the prompt response to my mail,my secretary will be processing and mail a draft to cover the cost of my purchase as am completely satisfied with the advert. I will need the details of whom & where to mail the draft. It will be delivered by the United Parcel Service within 2-3 days.Please note 'United Parcel Service' do not deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3. Mobile #
Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that,i love to call but am a deaf and only uses a hearing impaired phone the relay so please send me a email you leave a message on my voice mail 206 350 2019 it will be delivered as an email to me as well,thank you.
Regards
Michelle...
mango21
mango21
2009-10-26 03:38:26
Unknown
I received a request to purchase a table we have on Craigs and they want to pay by draft.  Name given is Fred Wilson, but same phone and profile of deaf, etc.  Have requested cash payment but have not heard back.
1-937-367-9232 1-905-413-8709 1-857-255-3020
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