210-209-8524
TX, US
Sara
Sara
2014-05-02 19:51:08
Unknown
I have also been contact by a man named Henry Thomas interested in buying my furniture off Craig's list. It sounded weird from the beginning, he text from an out of state number and than wanted to send me a bank check in the mail and have me than send the over payment to a moving company in a  another state. He stated his payment was for more the cost of the furniture and wanted me to than send the over payment to the moving company. I asked why would I take care of that process and have yet to here back. Nice try Henry, your not very slick.
Kris
Kris
2014-03-02 16:02:46
Unknown
This guy was going by the name Henry Thomas, and wanted to buy my aquarium off ksl in Utah. Beware!
sameguy
sameguy
2014-01-26 23:02:56
Unknown
This guy has contacted me twice also. Buyer beware!
Stan
Stan
2013-09-11 20:24:31
Unknown
I got the same email and did the sent him my info as well! Did anything come out of it? Did you ever get the check?/cash it?
Utah
Utah
2013-07-26 22:20:42
Unknown
The same guy i believe just contacted me about my camera and used the same email, emintaba@aol.com but he text me from a different number, 347-915-4307 from Newyork. It was 0nly an hour earlier some scammer named Monica Barry wanted me to send my camera to her daughter in Nigeria. now i cant sell anything without having to look them up first, What a pain in the a**!
plumcrzy
plumcrzy
2013-07-22 16:49:11
Unknown
Hello ,

      Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $40 to the purchase price... for you to hold it for me,Please provide your full name, Address and your Phone number so i can send your payment.I will be paying you by a Money Order /Bank Check. It will take 2 -3 days for the payment to get to you,As for delivery, I will make arrangements for the pick-up after you have received payment,If this meets your approval, kindly get back to me,as soon as possible, with your name, phone # and mailing address where payment will be sent,so i can have my assistant get the Money Order /Bank Check ready.

Note: As soon as you have your money in hand,we can talk about the picking up of the item. I would like you to take the posting off ksl.com today and consider it sold to me.

Best Regards
Henry Thomas.
Hackphreik
Hackphreik
2013-07-22 15:21:55
Unknown
ok this is a real email or reponse i sent to this f****r and im not going to stop until i get this a***ole hes been doing this for i dont know how many years and someone hass to put a stop to it!!

next is what i wrote to him after an exchange of emails...

i got ur a** mother f****r!!!!

so u r in virginia near reston and stearling city huh? i got ur ips did you even look at my emails? HACKPHREIK in closing up on you and im gonna keep emailing you from different address until i get ur motherucking a** you pice of s*** dont worry ill catch up with you soon!!

209.85.214.193
64.12.143.80
Joe
Joe
2013-06-19 16:34:56
Unknown
From:
Donald Haywood [donald.haywood48@gmail.com]
Sent: Wed 6/19/2013 11:34 AM

I have since receive the confirmation from my secretary and a
certified check which i believe is easier and faster has been issued
to your name and address as provided and would be delivered via FedEx
,but to my greatest surprise the payment was issued out to the sum of
$1800 instead of the actual cost of my purchase . She claimed that I
requested for that amount to be issued out to you but am very sure I
only made a request for just the cost of my purchase.This is a
terrible mistake and I was just informed about this so please once the
check is delivered please take it to your Bank and have it cashed.

You will then deduct the cost of my purchase plus an extra $100 to
offset the cost of your run around expenses.The rest of the fund
should be sent to my mover via western union money transfer/money gram
money transfer which is available in every Walmart or K-Mart store
around you the same day so that my mover can make the trip over for
the pick up at once. *I will need your response via email assuring me
that I can trust you to handle this with utmost care and have the
remaining fund returned appropriately as requested and will hope that
your intentions remains noble though out the duration of this
transaction. Donald
Diane
Diane
2013-06-11 02:58:26
Unknown
Crap, I got that email and sent him my information before I realized it was fishy. Crap.
Shan
Shan
2013-06-03 16:11:04
Unknown
Received the same as most of you that have posted here. The name he used was Henry Thomas. He used two separate email addresses when contacting me. One was henrtom1029@gmail.com and the second was henrythom404@gmail.com. This is what he wrote to me:

Hello ,

     Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $30 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so i can send your payment.I will
be paying you by a Money Order /Bank Check. It will take 2 -3 days for
the payment to get to you,As for delivery, I will make arrangements
for the pick-up after you have received payment,If this meets your
approval, kindly get back to me,as soon as possible, with your name,
phone # and mailing address where payment will be sent,so i can have
my assistant get the Money Order /Bank Check ready.

Note: As soon as you have your money in hand,we can talk about the
picking up of the item. I would like you to take the posting off
ksl.com today and consider it sold to me.

Best Regards
Henry Thomas.

There are just too many similarities to what others have posted to not see the scam here too. I'm glad everyone took their time to post their encounters because it helped to make me able to see the issue I was about to have. I wanted to do my part as well and share what I knew so maybe the next person would be ready for it as well.
BelaDobis
BelaDobis
2012-10-20 04:21:53
Unknown
mike.garry18@gmail.com emailed me also trying to purchase an RC car I was listing.

Same email as above. Here it is.

Am very sorry for getting back to you late. I really appreciate your
response and i want you to consider this item sold. am ok with
the price and condition as stated in your advert i promise to give
addition $50 if you remove the advert from Craigslist completely,
so i will be rest assured am in hand of this item. I will paying you
as soon as possible tomorrow with CERTIFIED CHECK,so i,ll be sending the
payment to you via FedEx or Usps. So you need to provide me the
information to facilitate the mailing of the payment.

Full name on the check..................
Physical address to post the check............
City....................
State and Zip Code................
Home & Cell Phone to contact you..............

Note :  I would forward all your details to my secretary to make the
payment out to you fast and the payment will be shipped to your address
via usps or fedex courier services, and i will take care of the
shipment of the item, as soon as you have the check cash, i will send
my mover to come down to your address and pick the item,
Thanks and hope to hear from you as soon as possible.
Doc
Doc
2012-10-19 07:50:25
Unknown
NO DEAL mike.garry18@gmail.com


Am very sorry for getting back to you late. I really appreciate your
response and i want you to consider this item sold. am ok with
the price and condition as stated in your advert i promise to give
addition $50 if you remove the advert from Craigslist completely,
so i will be rest assured am in hand of this item. I will paying you
as soon as possible tomorrow with CERTIFIED CHECK,so i,ll be sending the
payment to you via FedEx or Usps. So you need to provide me the
information to facilitate the mailing of the payment.

Full name on the check..................
Physical address to post the check............
City....................
State and Zip Code................
Home & Cell Phone to contact you..............

Note :  I would forward all your details to my secretary to make the
payment out to you fast and the payment will be shipped to your address
via usps or fedex courier services, and i will take care of the
shipment of the item, as soon as you have the check cash, i will send
my mover to come down to your address and pick the item,
Thanks and hope to hear from you as soon as possible.
DCS
DCS
2012-10-15 03:01:22
Unknown
mike.garry18@gmail.com is still at it.  Just got the e-mail
AJJ
AJJ
2012-08-14 06:02:01
Unknown
I got an e-mail from mike.garry18@gmail.com inquiring about childcare. It was really fishy. Asking about my adress so he could pay me before he met me.
chris
chris
2012-06-30 19:17:49
Unknown
im new to craigslist and i have been talking to this guy for a lil while today he is claiming he is sending the money now to my paypal account but still havent received it.
nicholas
nicholas
2012-05-30 15:14:35
Unknown
i blew 50 bucks sending this a***ole my stuff but then i got a f****ng fake check so i dont want the feds to do anything i want to go to his house beat his a** and then take his s*** like he did me
redness
redness
2012-03-13 22:33:48
SMS
Just wanted to inform everyone that emintaba@aol.com is still scamming. Received a text message this morning about my listing on CL. The text message was from a "George Morrissette". They wanted pictures of my item to be emailed to them at emintaba@aol.com. Claims to live in Shelbyville, IL. and is a "Medical Doctor".
Lu
Lu
2012-03-10 16:58:32
Unknown
Thank you for including email addresses cause he tried to get me to... What r up with these people trying to rip off the hard working class. Beware-------- mike.garry18@gmail.com
Nomy
Nomy
2012-01-25 08:13:11
Unknown
I just got the exact response from a Mary.  I'm in Parrish, FL and I'm selling an entertainment center on craigslist.

Her number - she says she's been transferred to the area and is in desperate need of it.  (214) 838-1908
cassie
cassie
2012-01-08 03:32:29
Unknown
I received the same email from mike.garry18@gmail.com- I knew it was a scam at once,  he inquired on the status of my "item" [I was placing a cat] what an idiot! Don't even respond to any email's from this loser-[generally seen honing his criminal skills on craigslist] Just hope a huge boulder will fall from the sky and squash this puke where he stands.
Linda
Linda
2011-12-29 14:02:00
Unknown
mike02@gmail.com is also one of the emails used under the name Mike Collins
Annoyed
Annoyed
2011-12-14 13:43:13
Unknown
He is in Provo too apparently, pretty much the exact email. It's scary :\ I gave him some of my info but I am not going through with the check...if it ever actually gets here. Should I be worried?
Celest
Celest
2011-12-14 12:45:40
Unknown
So if I gave this guy my info but do not deposit the check am I in any trouble? I checked out the email before and the check hasn't gotten here yet but I just want to make sure that I'm not in trouble already. Should I be worried? I gave him my name, address, and cell number.
jennifer
jennifer
2011-11-29 04:39:15
Unknown
Now calling from 209-227-4205
Kim Kottas
Kim Kottas
2011-11-15 16:58:06
Unknown
Yup got the same thing
From: Jessica Cole <dabeindantrade@gmail.com>
To: kim kottas <klkottas@yahoo.com>
Sent: Tuesday, November 15, 2011 5:22 AM
Subject: Re: CLASS III TRAILER HITCH - $100 (MISSOULA)


Thanks for the response, i will send a certified draft from the company i work with and this is generally acceptable.It will cover the cost of my purchase as am completely satisfied with it.I will need the details of whom & where to mail the payment

1.Name to be on the check
2.Home address
3.Mobile phone number

Please note United Parcel Service do not deliver to P.O Box.My mover will pick up right after the payment as been delivered.Kindly delete the posting as am committed to buying it.I recently move here on a job transfer and it's a great buy.


Not cool got it on both items I listed
I need cash to servive as we all got laied off at work, cannot afford rip offs!!!!.
Kim
Kim Kottas
Kim Kottas
2011-11-15 15:00:57
Unknown
Thank you got a scammer too going to tell them pay pal or mothing and it must clear before they can have it, i deleated the listing but will relist when I can under the rules of craigts list
Kim Kottas
Kim Kottas
2011-11-15 14:54:52
Unknown
I just got the same thing you did every word is the same   must be a scam  I am going to send another e-mail to this link and tell them I only can take pay pal!
Thanks for your post
Kim  Kottas
www.items-inc.com
home of many good things to buy
Paula Gentry
Paula Gentry
2011-11-14 22:21:14
Unknown
Found ad looking for Persona Asst. on Craigslist...Carson Moore is what he claimed his name was....email converstations only. Recieved package...with false address however, the phone number was 2102098524.
AE
AE
2011-09-27 02:58:51
Unknown
I was contacted with the same email (see below).  I thought it didn't sound right so I deleted the posting.  I got curious and did a search and found this string.  Thanks for sharing so others don't get scammed.  

Thank you for the response, I will be sending a Certified Draft which
is generally acceptable to cover the cost  as am completely
interested. I will need the details below of whom & where to mail the
payment;

1.Name to be on the check
2.Home or office address
3.Cellphone number

Please note that Courier Service do not deliver to P.O Box. However,
my mover will
pick up the item right after the payment as been delivered. Kindly
delete the posting as am committed to buying it. I recently move here
on a job transfer and it's a great buy. Here is my relay #
(832)390-0679  am hearing  impaired and will receive your phone
messages via email. Hope to read from you shortly.
Best regards

Valeria
RR
RR
2011-09-22 06:09:14
Unknown
Thank you for posting this I got the exact same email, felt so bad for her and then thought I would do a search on the gmail address to be safe and found this! lousy people. I emailed them back telling them I was reporting it to the police. sadly probably gave out to much info already :(
1-347-213-1780 1-416-483-5275 1-872-213-0108
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