270-515-3041
KY, US
kiki
kiki
2013-02-08 15:12:22
Unknown
I got the following messages. I told her I wouldn't come down in price.

Lisa ascnurt@yahoo.com via craigslist.org
Feb 6 (2 days ago)

Hi! If you can come down a little on the price of this furniture, I would gladly buy as a gift for my son. Of course, I would have loved to call you to arrange and finalize but I am hearing impaired so I rely on email and am waiting for your reply...

And another:

Thanks so much. I appreciate your quick response. I have decided to move forward with the purchase of this furniture. Please, is there something new you need to tell me about its condition? If yes, kindly let me know because,I won't be able to see it as I have a surgery appointment scheduled for this week but I need to get this picked up and delivered asap. I think it would make a great gift for my son moving into a new place of his own and becoming a man. I know many people would like it so I will send a check for the originally quoted price and I want you to keep it for me. The furniture is going out of state with other sets so I would include the shipping fee on the check and send the movers after you have the check deposited and cleared. If we are moving ahead, kindly, email me the name and address for the check. Please, take your ad down because, I really want this furniture.
MP
MP
2012-09-12 19:11:25
Unknown
Thanks for posting; I received an email from the same email address:

Lisa gtwek@yahoo.com via craigslist.org
2:50 PM (19 minutes ago)

to dwwhk-32667673.
** 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

Hi!

I want to buy this as gift for my son. You need to reduce the price for me please. Email me back because I'm speech impaired so phone call will not work.


Lisa
Cindy
Cindy
2012-02-15 22:56:22
Unknown
I am so glad you posted that this happened to you. I put it into google word for word what was sent to me and this site came up. So I emailed the link back to the person and told them if I was to receive correspondence from them again that I would contact the proper authorities!
Thanks again!
Cindy
Seattle CL Poster
Seattle CL Poster
2012-01-09 03:35:51
Unknown
I received the same email this morning on a recent post for an item I'm selling on Craigslist here in Seattle, WA.  I had a funny feeling about the phone number (more specifically the area code) and decided to Google the number.  I just happened to come across this web posting.  It's good to know I'm not the only one but it's unfortunate that this person/company is doing this.

Ha ha! Shoot... I was almost excited to sell my item.


** 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


Hi!

I am interested in buying this as gift to someone dear to me. Please, Can you reduce the price for me? Email me back or text me on 201-430-2444 because I am hearing impaired but email is better.

Jennifer
Michelle
Michelle
2012-01-07 14:23:07
Unknown
Just got the same exact scam message.....how do these people sleep at night scamming honest hard working people??????
Ken
Ken
2011-12-05 18:53:19
Unknown
I got the following two replies to my Craiglist post........Jennifer strikes again !!

***************************************************************************************

I am interested in buying this as gift to someone dear to me. Please, Can you reduce the price for me? Email me back or text me on 201-430-2444 because I am hearing impaired but email is better.

Jennifer

Thanks for your reply. I have decided to pay the quoted price in the ad  because, I know there are other buyers interested and I want you to keep it for me only as I am buying it for my son that I just reconciled with and there is no better way to start afresh than to buy this for him because he is really in need of it especially now that he is expecting his first child and I am about to become a grandmother. I have seen it and please let me know any other thing you think I should know about its condition as I have a surgery appointment and I won't be able to see it. I would just have my bank issue you a bank check for the amount quoted. I would also call and arrange a shipper who will be picking it up and have them paid immediately but if I am unable to do that, I would just add the cost of the shipping on the check. Let me have your name and address for the check please.




Jennifer
cf
cf
2011-12-04 12:59:09
Unknown
** 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

Hello,I would like to know if this is still available and when I can come check it out.I think I would have to call you before coming,I am speech impaired though but would call on tty.Thanks

Jennifer.
201-430-2444


------------------------------------------------------------------
Floridian
Floridian
2011-11-30 12:20:34
Unknown
I posted on Craigslist and got the message below. Since the area code is in New Jersey and I don't live in New Jersey, I figured I'd do a little research on the phone number before responding.  Stumbled on this site. ...after reading the posts it is obviously a scam.  Thanks for posting your experiences, I am glad for sites like this, please keep posting. Here's the email I got:

Hi!

I am interested in buying this as gift to someone dear to me. Please, Can you reduce the price for me? Email me back or text me on 201-430-2444 because I am hearing impaired but email is better.

Jennifer
Leslie
Leslie
2011-11-30 02:51:31
Unknown
I received the following response from my Craigslist ad yesterday for furniture I'm selling.....email address came from  Jenny appletrie@o2.pl
Hi! I am interested in buying this as gift to someone dear to me. Please, Can you reduce the price for me? Email me back or text me on 201-430-2444 because I am hearing impaired but email is better.
Jennifer

I'm glad I googled and thanks to all of you folks that have taken the time to put out these warnings.
Jen
Jen
2011-11-29 22:41:50
Unknown
I am in Cleveland I have a bedroom set up for sale, I got this message.. Now, I'm not stupid.. I knew right away with the phone number there was no way it was real. Buy in your own state! Unless your close by! Ugh.. People have nothing better to do with their lives..

Hi!

I am interested in buying this as gift to someone dear to me. Please, Can you reduce the price for me? Email me back or text me on 201-430-2444 because I am hearing impaired but email is better.

Jennifer
dkmarsh
dkmarsh
2011-11-26 15:49:51
Unknown
They tried to get another here in Austin Tx. for some furniture I posted on Craigslist This was the first email

Hi!

I am interested in buying this as gift to someone dear to me. Please, Can you reduce the price for me? Email me back or text me on 201-430-2444 because I am hearing impaired but email is better.

Jennifer

This was the second after I replied that I had some else interested but if she could get this weekend I would lower price a little. Its very touching....

Thanks for your reply. I have decided to pay the quoted price in the ad  because, I know there are other buyers interested and I want you to keep it for me only as I am buying it for my son that I just reconciled with and there is no better way to start afresh than to buy this for him because he is really in need of it especially now that he is expecting his first child and I am about to become a grandmother. I have seen it and please let me know any other thing you think I should know about its condition as I have a surgery appointment and I won't be able to see it. I would just have my bank issue you a bank check for the amount quoted. I would also call and arrange a shipper who will be picking it up and have them paid immediately but if I am unable to do that, I would just add the cost of the shipping on the check. Let me have your name and address for the check please.


Jennifer
Another person avoiding a scam
Another person avoiding a scam
2011-10-17 18:33:13
Unknown
I received a similar email to the others from noughterdbhyte@yahoo.com.  Name was changed to Theresa.  Phone number is now 201-430-2444.  Same story about being hearing impaired.  

Thanks to those who posted previously.  Beware.
Lisa
Lisa
2011-09-19 13:18:44
Unknown
I also got a message from "sophia.... actually two messages.

Hi! This is exactly what I need for my cousin. When can I come check it out? Email me back or give me a call on 424-261-9918. If no one answers then drop me message.


Thanks

Hi! This is exactly what I need for my cousin. When can I come check it out? Email me back or give me a call on 424-261-9918. If no one answers then drop me message.
>
>
>Thanks

I appreciate you writing back. I priced the furniture here and it is much more than your price. Unfortunately i won't be able to come see it anymore as my business appointment in your district has been postponed. I am purchasing this furniture for my cousin's new home, after all i have seen the picture and i think am satisfied. I will mail you a certified bank check for the quoted price, and add funds to cover the shipping. I will be on a look out for a mover to handle the delivery so it doesn't stress you. Let me know if these is understood and if it is something you would like to move on with by sending your full name and address...
JJ
JJ
2011-09-06 05:01:26
Unknown
Yup, I just listed some furniture on Craigs list a couple hours ago and I already got an email from "Igore" at that same phone number.  

Thanks to you all for theses postings.  I decided to just do an internet serch and found this blog.  Therefore I will not be doing business with this person
DM
DM
2011-09-06 03:14:25
Unknown
I JUST GOT THIS
Igor ascnurt@yahoo.com via ......
show details 7:59 PM (11 minutes ago)
** 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 want this furniture. What time can I come check it out? Email me asap or you can leave a message on my phone number 717-469-5947
EM
EM
2011-09-05 19:14:48
Unknown
In reference to my Craigslist ad in Portland, Oregon:

"Hello, I want this furniture. What time can I come check it out? Email me asap or you can leave a message on my phone number 717-469-5947"

From Igor at frd.tyne@yahoo.com
SG
SG
2011-09-04 20:14:20
Unknown
Thank you for posting.  Just got email from

|Igor gtwek@yahoo.com  

Hello, I want this furniture. What time can I come check it out? Email me asap or you can leave a message on my phone number 717-469-5947

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

Now I know it is a scam.  Thanks for posting
Jeff
Jeff
2011-09-04 18:17:42
Unknown
Just got the same thing here  in Atlanta from Igor ... 717-469-5947 ... frd.tyne@yahoo.com

----------
Hello, I want this furniture. What time can I come check it out? Email me asap or you can leave a message on my phone number 717-469-5947
----------

Strange, but yes, if they don't reference your specific item you are selling on Craigslist it is probably a scam.  Anyhow, it seems like it would be asy to catch these people given they have a cell phone number, but perhaps it does not work or is a pre-paid phone.
Justin
Justin
2011-08-23 14:49:04
Unknown
Sorry, forgot to add the email address they used: blurjak@yahoo.com
Justin
Justin
2011-08-23 14:45:56
Unknown
Yup, +1 on the Dallas area.  This time it's the 717-469-5947 number, but from Igor.  Haven't gotten scammed, but plenty of phishing and can recognize one when I see it.  Thought I'd put an update up!  If the sender doesn't specifically list your link or item, or if they want to use third party shipping they set up, don't even bother - 99.9% of the time it's a scam!
jeni
jeni
2011-08-23 11:00:31
Unknown
I live in Va the check came from PA and my money was sent to MD so east coast seems to be the place to watch
Jeni
Jeni
2011-08-23 10:56:15
Unknown
I received the same email and I got scams cuz I'm stupid and trusting! Same thing woman named Sophia says she's hearing impaired sent me a bad check had me western union money to a Trisha Miconi in Maryland. It was for furniture. Now my bank account is sitting at -1200 and I have a child to take care of. Please be aware of this scammer!!
Will
Will
2011-08-13 19:20:33
Unknown
and btw Sophia likes Dallas too,
Will
Will
2011-08-13 19:15:56
Unknown
Sophia is also using 717 469 5947 and email beast.breed@yahoo.com  ... Im glad I found this page... whoever it is uses the same script with slight changes... I had my crap overpriced tho so at least "Sophia" got me thinking about it, maybe It will sell now for real
Chris
Chris
2011-08-08 13:44:59
Unknown
Here is another alias email from "sophia"  chillynsexy@yahoo.com  

I got the bogus Citibank check too....it looked like it cleared okay but then I caught it just in time.  She cost me time and money in bank fees.

If you do get one of these bogus scam emails.....turn the table on her and give her a phony physical address to send it to....I'm sure it costs her time and money to produce those phony checks then mail them!!!!  Then just sit back and watch her send you more phony emails thinking she has a payday coming!!!
Tampa Florida
Tampa Florida
2011-07-26 18:49:00
Unknown
Sophia is on the loose in tampa....I have had the same responses in all of these threads...just actually received the check in the mail today. From CitiBank...thank god, I decided to google "sophia" email address and found this thread...here is the last email I got from noughterdbhyte@yahoo.com


Hello , how is your day going? I just want to inform you that i have sent the check with the shipping fund included.

Once you have the check, deposit it and when it clears (which shouldn't take more than a day or two according to my bank), you will be sending the added funds to the movers. This is to enable them make necessary pick up and delivery arrangement. Please write back to let me know you get this message. Thanks.

Talk about scum of the earth....
Floridian
Floridian
2011-07-19 01:05:14
Unknown
She (Sophia) has stuck again (on a furniture sale):

Hi! This is exactly what I need for my cousin. When can I come check it out? Email me back or give me a call on 951-639-8594. If no one answers then drop me message.

Next Day: I priced the furniture here and it is much more than your price. Unfortunately i won't be able to come see it anymore as my business appointment in your district has been postponed. I am purchasing this furniture for my cousin's new home, after all i have seen the picture and i think am satisfied. I will mail you a check for the quoted price, and add funds to cover the shipping. I will be on a look out for a mover to handle the delivery so it doesn't stress you. Let me know if these is understood and if it is something you would like to move on with by sending your full name and address...

Thanks
AUS
AUS
2011-06-06 20:44:31
Unknown
2 Dec 2010
I also got a reply from Craigslist, but using the name Sophia.
CAP
CAP
2011-06-06 20:44:31
Unknown
11 Jan 2011
I also got a reply from Craigslist that appears to be some sort of scam... person supposedly named Sophia who wrote:

"Hello, i would like to know if this is still available and when i can come check it out. I really want this and i would try and call you afterwards.I am speech impaired though but would call you on tty...



Thanks...

(270) 515-3041"
mt
mt
2011-06-06 20:44:31
Unknown
Same thing from me today...a response from a craigslist as.   Signed Sophia - same message - something just seemed off about the response.  I'm glad I looked up the number.
1-877-886-9298 1-111-111-1111 1-800-204-6521
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