323-425-9528
CA, US
derek
derek
2013-11-14 02:54:18
SMS
The same guy again changed his number to: 18564521538
He texted me about an item on KSL.com classifides
His text said:

Am interested in your item as a birthday gift for my son who is currently studying in New Jersey. I would have love to come and check it but im currently out of town due to the nature of my job as a contractor, just want to be sure its In good condition and suitable for his birthday gift. I want you to help me to ship it to him over there, i will pay you the sum you wish to sell it including the shipping fee to him and i will be paying you cash via PayPal. Kindly get back to me ASAP if you are okay with my offer

I continued with him and eventually i got the info i needed to find this web page

he said:  Sounds good, so I will need you to send me an invoice from your paypal account to reverendjonesmark@gmail.com for the payment to be send. Thanks!

I wonder what his motives are?
Mel Valentine
Mel Valentine
2013-08-14 17:45:46
Unknown
once again, ksl classifieds. "birthday gift for his son in new jersey"

seriously this guy is an idiot
Penny Janiak
Penny Janiak
2013-05-02 20:52:40
Unknown
UGH. Me too. Rental home in Berkley. Same email as above on rental property.
Scott
Scott
2013-04-24 00:30:38
Unknown
His new number is 1-323-425-9854 he just tryed to scam me! I think not scumbag get a life!
Ron
Ron
2013-03-31 16:43:26
Unknown
This number keeps calling.
Be Careful
Be Careful
2013-03-29 14:29:17
Unknown
Someone from this same number, 323-425-9528, just tried to pull the same scam on me for something I have for sale on ksl classifieds.  Here's a copy of his text:

"im interested in your item as a birthday gift for my Daughter who is currently studying in Texas. I would have love to come and check it but im currently out of town due to the nature of my job as a contractor, just want to be sure its In good condition and suitable for her birthday gift. I want you to help me to ship it to her over there, i will pay you the sum you wish to sell it including the shipping fee to her and i will be paying you via PayPal. Kindly get back to me ASAP if you are okay with my offer.
Tomi
Tomi
2013-03-28 03:14:14
Unknown
This man attempts various fraud schemes. He identifies himself as Reverend Mark Jones,  Roger Jones and, possibly James ??? He uses the email of reverendjonesmark@gmail.com. Claims he is a contractor and a minister who travels a lot, claims he wants to buy things for a gift for his son, & offers to pay via PayPal, likes to scam people off classified ad listings. WIll give out this ph number DO NOT FALL for his ploys. He is a BAD MAN. He gave me an address for a firefighter/EMS training center in Sulphur Springs, Tx and said to send item to his son's girlfriend who will present it to him for his birthday. She is a real firefighter, is 20 years older than his supposed son, and is married to another firefighter. The only thing I can think of that would have gotten him the item, would be to hijack her mail by doing a change of address and divert the woman's mail. He first identified her as Andrea, then in later texts, called her Audrey. I warned him of a law enforcement background and familial connection to the FBI and police, but he kept trying to complete the transaction thru Paypal anyway.
Beware Beware
Beware Beware
2013-03-08 21:04:48
SMS
I think this person is up to rental scam now.  He is offering for rent a property but can't show the place because as a civil engineer he has been transferred to the Philippines for the next few years. He is going by the name Reverend Mark.
========First Email==============

Hello,

My name is Reverend Mark I'm a project manager in civil engineering. I just relocated to Philippines  because my company has won an auction for a big construction project. I'll stay here for the next 3-4 years or more so I won't come back soon. I'm looking for someone to live in my House from there.I will tell you from the beginning that I don't have a problem if you are a student or if you would like to keep pets there, as long as you clean up after them. The minimum lease is available for Long and also Short Term Lease, very important, the utilities are included in the price per month.
......
==========================
He includes the details of the place, information that can be found in other rental sites, but at a much lower price.  He texted me and have been eager for me to respond to the following second email:
=========Second Email=======

Hello, thanks for the response, i will like you to know that Am not around now to  show you the interior of the Apartment and also i have the keys and the documents of the  Apartment here with me in  Philippines,so the  only way you can check the interiors of the Apartment is when you get the keys and the documents of my  Apartment,you can check the site and see how the house look like, if you are still interested you can go ahead filling out the application form

                                             *****RENTAL APPLICATION FORM****        
                                                            (PrivavteConfidential )
                                 

1)Your Full Name ?
2)Present Address(where you reside now) & Phone ?
3)How old are you ?
4)Are you married ?
5)Occupation ?
6)Current rent payment ?
7)Reason for moving out ?
8)How many people will be living in the Apartment?
9)The rent fee available now ?
10)How long are you willing to stay ?
11)When do you intend to move in ?
12)Do you have a pet ?
13)Do you smoke ?
14)How many Month or Year Do you want to Stay?
15)Deposit : One or Two month Deposit are required?
16)Occupant Picture?
17)Reference Details?

Get back to me as soon as you fill the application form, I can guarantee you that this is a great home so looking forward to a future collaboration and friendship.
Cheers


===================

So, what do you think people?  Does this fit the classic rental scam detail?  
I texted him back and asked how is his  fiance in Georgia and son or daughter in Michigan are doing.
So far, he has not replied.
K
K
2013-02-20 16:29:07
Unknown
He contacted me through my ksl.com add as well. Said he wanted to gift my item to his church in NJ.... would pay me through paypal.... sigh.... It just felt "fishy" from the get-go!
almost scammed
almost scammed
2013-01-02 19:22:27
Unknown
I have been contacted by this same person, only he said it was for his son in michigan, but later refered to his son as a "her". Sounded weird from the very first text message. Did he scam you in any way? or still any info?
Dan
Dan
2012-11-24 17:39:31
Unknown
Tied to rip me off through eBay by contacting me through text message for a ksl classified listing. His message read "(1/3)Im interested in your item as a birthday gift
for my fiance in Georgia i would have love to come
and check it but im currently out of the state on

(2/3)missionary job for my church. Just want to be sure
its in good condition and suitable for her birthday
gift. I want you to help me ship it to her over

(3/3)there, i will pay you the sum you wish to sale the
item including shipping fee and i will be paying
you via PayPal. If you are okay with my offer
1-978-570-2445 1-678-514-2548 1-561-429-7716
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