323-929-1051
CA, US
Danny D
Danny D
2013-12-11 21:21:33
Unknown
I received a message from a Craigs list ad from Donald Lee who wants to send me money orders.  He is a fake, fake fake.  
hub
hub
2013-12-03 16:19:35
Unknown
Received  text messages from two such people on a water heater  I posted on a internet Classified
4sale.. I suspected a Scam  when he was going to send the check FedX, he then changed that to sending the check US Mail,he was going to send extra money that I could use for my trouble. He also said he would pay for the shipment of the Heater.  To Texas???  So I went along to see how far they would go with it. They would not talk but only text.  
I got out before getting caught.  He or they always ended in (God Bless)...  
Please Be Careful!!!  Not saying that  (God Bless) is not a good saying but in BUSINESS DEAL???
DLZ
DLZ
2013-11-29 17:20:47
Unknown
Hello Everyone,

I was selling an electronic hospital bed that we got for my father who used the bed for five days before he passed away, so I listed it for sale. I received an email from "Christopher Walker" saying he wanted to buy the bed. He'd only communicate by text or email telling me he was hearing impaired. I couldn't understand why he wouldn't simply buy a bed in GA (where he claimed he lived) instead of buying a bed from PA then paying a "shipping agent" to pick it up & take it to him?
He did send me a Certified Check via USPS priority mail over night. I confirmed with my bank that the check was "good" (it was real), but it was drawn on a STOLEN ACCOUNT. I too called him & a man of asian decent answered when I asked to speak to "Christopher Walker"- he seemed shocked when I was asking him about being hearing impaired. I contacted the Police, FBI, USPS, Western Union, & Wells Fargo (where the check came from); I wish I had confidence this thief would be stopped .

I learned that he has been doing this for at least 3 years, & he lives in California. He is apparently part of a network of scum bags who prefer to steal from those who work for a living. The names of the so called "shipping agents" he wanted me to deal with were:

Annie Sellers
1134 Woodlawn Ave.
Gainesville, GA 30501

Fawn Locklear
201 Norman Street
Barryton, MI 49305

I'm thankful for this site, but wish it was well known to more people. I'm angry he is still doing this to people. Thank you to everyone who took the time to inform me of what I suspected when I performed a reverse phone/email look up. I hope my post is helpful to someone.

Thanks!
Jill Reese
Jill Reese
2013-11-24 01:38:19
Prank Call
Got the same message using the name Katie Jeremy beware
Eddie
Eddie
2013-11-16 19:29:09
Unknown
I too got a message from this number from Christopher Walker, then when that did not pan out, got another message from the same number only the contact was Donald Lee, about an item I had listed on Craigs List.  Same events as previously listed here.  FedEx delivered the check, but driver came back to retreive it.  It is currently being investigated by FedEx.  They have hundreds of reports of scam.
cynthia
cynthia
2013-11-12 12:23:43
Prank Call
today Nov 12 2013  
                                I got the same call at 6:30 am from ChristopherWalker533@gmail.com  using phone # 3239291051. Asking to buy my bedroom set and he has a shipping agent who traveling and he can't reach at this time. He stated that he would send a check for the purchase but i would need to pay his agent the difference.  But i called this number no answer left a message. He emailed me right back saying now sending a money order. I said no only western union as i thought no response. Somebody find this thug
Shirley Grammer
Shirley Grammer
2013-11-01 15:19:52
Unknown
Here is what I got from them
Hi its Christopher Walker i want to know if your Juki DDL-8700 with table and motor is still available for sale, whats the present condition and your last asking price


Hello
      How are you doing, i want to inform you thaHello its Christopher Walker i just contacted you, the price is okay by me and my mode of payment will be a certified cashier check which you can cash instantly at your bank, the payment will be sent down to your place via Fed-ex courier service. About the shipping there is no need for you to worry about that because i will have my personal shipping agent sent down to your residence for the pickup but am still trying to get in touch with the him, he's an interstate shipping agent and could be anywhere in the state now and i don't think i can get a hold of him because i will be traveling today on a missionary trip as soon as i mail out the check. So what i intending doing is too include his fee to the payment that would be sent to you, he will contact you to make arrangement for the shipping at your resident and also provides you with his information on how you can get his fee to him (i guess through western union) and if this is okay by you, i would want you to provide me with the below information which will be need to send the check to you and i hope you understand my explanation to you.


First and Last names (which will be issued on the check)
House address (Home address where Fed-Ex will deliver payment too)


I will be waiting for the details so that i can mail the payment to you. Thanks and have a nice day.





On Mon, Oct 28, 2013 at 3:04 AM, <Brickhousetailor@aol.com> wrote:

It is in excellent condition and works well.  I just posted the ad so I have not received any offers yet.  If you would  like to make an offer please email me.  It is set up to run and we use it when we get extra work.  I also have 2 Singer 20 UI professional machines for sale with motor and table for same price.  Thank you

t the payment will be delivered via US postal services today, am having a slight issue with my FedEx account so i decided to send it via regular mail. I finally got a hold of the shipping agent who will handle the pickup of the Juki DDL-8700 with table & motor and my other household items which she will be picking up from other location also, she sent me her full information requesting that the most easiest and safest way to forward the fee is via western union money transfer, so all you will have to do is simple, after cashing the check at your bank, deduct your exact amount ($750) and also take extra $20 for your gas to a nearby western union outlet (you can find a agent in any grocery store around you) and transfer the shipping fee to the information below;
 

Shahrazad Worley
1134 Woodland Ave
Nashville
TN 37203



Above is where the shipping fee would be sent and i'm certain that they will charges some money for sending and that can be deducted out of the shipping fee,do get back to me with the info below after the funds have been sent ;
 

10 Digit MTCN
Exact Amount Sent
Sender's name


  I extremely thank you for your understanding and patience, let me have a specific time arrangement for tomorrow i mean when the agent can meet you at your resident for the shipment. Thanks and God bless you.



Not born yesterday
Not born yesterday
2013-10-02 01:52:35
Unknown
Yep, crazy!!! I also got a text from this guy, claiming his name was Dennis Welton.

"Hi, it's Dennis Welton. I want to know if your BBQ Smoker ($600) is still available for sale. What's the present condition and your last asking price. Text me your email so that I can email you on payment and pickup arrangement."

MY REPLY: If you want any info you need to call me.

"can't call you due to the fact that I am hearing impaired. Can I have your email address so we can continue this conversation via email. Thanks."

MY REPLY: That is such a coincidence since you're the 5th person to contact me that is hearing impaired. If you are, use the Relay system.

***Needless to say, this fool has not replied. Hearing impaired my butt!!!! Don't fall for this guy's bull!
scam
scam
2013-09-29 04:28:35
Unknown
This guy is crazy. He asked to buy my dog sent me a email about my
Dog and told me he wanted it . Next he told me he needed to send me a cashier
Check amd I need to send his agent them fee to come pick it up
Fee isb $2000 he sent me 2800 im cashier check capital one

I would never cash this omg what a scam
Adress and name for western untion pickup was

Shahrazad worley Nashville tn

I almost fell for this happy I did not
G
G
2013-09-26 22:37:46
Unknown
Got a message like y'all in regards to payment and shipment for my dog, but from a Christopher Walker. Numbers also used were 6123546801, 3239291051, and 9139123972. Shipping agents that were named was a

Jenie Loffer
1408 S Denver Ave
Broken Arrow  
OK 74012

Tammy Rogers
1134 Woodland Ave
Davie
FL 33325

Ketia Ordeus
9660 N Seymour Ave
Kansas City, MO 64153

Also had phone contact from the 9139123972 number, which sounded like an african american man, and a call from a 225-5555 number which sounded like either a chinese or korean man. I checked my phone records with my phone company and saw that it was a forwarded call from a local number which was 8085519626.

He is getting information from ebay classifieds.

These people are very crooked individuals, and it's not just one person, it's a series of people working together to do these scams. I contact the FBI and my local police department about this.

Anyone who receives a money order as payment I would suggest they go to the post office to have them verified.
G
G
2013-09-26 22:33:06
Unknown
Got a message like y'all in regards to payment and shipment for my dog, but from a Christopher Walker. Numbers also used were 6123546801, 3239291051, and 9139123972. Shipping agents that were named was a

Jenie Loffer
1408 S Denver Ave
Broken Arrow  
OK 74012

Tammy Rogers
1134 Woodland Ave
Davie
FL 33325

Ketia Ordeus
9660 N Seymour Ave
Kansas City, MO 64153

Also had phone contact from the 9139123972 number, which sounded like an african american man, and a call from a 225-5555 number which sounded like either a chinese or korean man. I checked my phone records with my phone company and saw that it was a forwarded call from a local number which was 8085519626.

These people are very crooked individuals, and it's not just one person, it's a series of people working together to do these scams. I contact the FBI and my local police department about this.

Anyone who receives a money order as payment I would suggest they go to the post office to have them verified.
Cardshopmd
Cardshopmd
2013-09-26 00:44:48
Unknown
He is claiming to be Christopher walker now  he is getting the info on ebay classifids  if you see this number block it
pat davis
pat davis
2013-09-21 21:15:08
Unknown
I got a call from this number the guys name was dennis welton he wanted to buy my stove I had listed on craigs list .  he sent me two us postal money orders both for 975.00 each I am sure he wanted for me to send driver the rest of the money before he I got them cashed.  I told him he did not get the stove until checks cleared and I had money in hand so he told me to forget it he was going to cancel the checks at his bank. I am getting in touch with the police dept and reporting it
chris Carlin
chris Carlin
2013-09-16 23:50:28
Unknown
hi this is Christopher Walker want to know if your Aries tractor is still availiable , whats is the asking prize, send me a text so i can email you on payment &pickup arrangements! I lookt up the number, this side came up, never wanted to see the tractor, this si not the only Number  2 more text me, all where sending me  a check & had an Agent pick it up, with a different amount so I could pay him. Text back saying is this a scam, he said no, told him my Son who is a Cop looked at it, said don't go for it, the guy then text back  & said ok
SHERR
SHERR
2013-09-16 14:25:31
Unknown
Trying to sale a Labradoodle and got similar message from this number.  Decided to look up the number, so glad i did.  I told them i had sold already.  Why do people do this stuff!!!  Get a Job!!!!!!!!
Mbo
Mbo
2013-08-31 19:17:34
Prank Call
This is Mr. Dennis i just contacted you, the price is okay by me and my mode of payment will be a certified cashier check which you can cash instantly at your bank, the payment will be sent down to your place via FedEx courier service. About the shipping there is no need for you to worry about that because i will have my personal shipping agent sent down to your residence for the pickup but am still trying to get in touch with the him, he's an interstate shipping agent and could be anywhere in the state now and i don't think i can get a hold of him because i will be travelling today on a missionary trip as soon as i mail out the check. So what i intending doing is too include his fee to the payment that would be sent to you, he will contact you to make arrangement for the shipping at your resident and also provides you with his information on how you can get his fee to him (i guess through western union) and if this is okay by you, i would want you to provide me with the below information which will be need to send the check to you and i hope you understand my explanation to you.

This is the text my husband got this morning at 9:30am. I found this kind of odd because he was wiling to send a payment without knowing if the ac worked or not. I looked the number up and came across these complaints and the above message is exactly what he wrote. I texted him back and told him I knew he was a scammer because there was many complaints on him and his response was "lol" and that was it.
Blue
Blue
2013-08-20 21:23:06
SMS
I filed a complaint with the FBI.  Here's the message I got from Dennis Welton:

Hello
         This is Mr. Dennis i just contacted you, the price is okay by me and my mode of payment will be a certified cashier check which you can cash instantly at your bank, the payment will be sent down to your place via FedEx courier service. About the shipping there is no need for you to worry about that because i will have my personal shipping agent sent down to your residence for the pickup but am still trying to get in touch with the him, he's an interstate shipping agent and could be anywhere in the state now and i don't think i can get a hold of him because i will be travelling today on a missionary trip as soon as i mail out the check. So what i intending doing is too include his fee to the payment that would be sent to you, he will contact you to make arrangement for the shipping at your resident and also provides you with his information on how you can get his fee to him (i guess through western union) and if this is okay by you, i would want you to provide me with the below information which will be need to send the check to you and i hope you understand my explanation to you.


First and Last names (which will be issued on the check)
House address (Home address where FedEx will deliver payment too)


I will be waiting for the details so that i can mail the payment to you. Thanks and have a nice day.
APL
APL
2013-08-09 15:15:18
Unknown
I just received an txt message from a Cherry Louis about something I was selling and said they were hearing impaired too to email her about making arrangements for payment. After she said she needed my home address to send payment to and wanted info for her "shipping agent" I told her that sounded wierd and decided not to reply back to any other emails... sounds fishy to me!!!!!!!!!!!!!!!
Debby
Debby
2013-08-06 18:56:22
Unknown
I just received a text from this phone number, however she is now calling herself Cherry Louis.  States she wants to know if the lazyboy sofa and recliner rocker i have for sale is still available. Then she asked what the last asking price is and if I would send her my e-mail address so she can sen me info on payment and pickup arrangement.  
I am not sure if she truly thinks we are all stupid but that isnt happening.  I also text back that I had looked up her number and received bad reports on it.  I have not heard back from her since.  Hee Hee
Lynn C.
Lynn C.
2013-05-21 14:57:10
Unknown
I got a text from this same number with same message as  you all have exept the person has changed their name.

Hello
This is Mrs Susan Weal i just contacted you and since the price is okay by me and good to go i will like to pay for it and my mode of payment will be via CERTIFIED CASHIERS CHECK which you can cash instantly at your bank,the payment will be sent down to your place via USPS courier service.
About the shipping there is no need for you to worry about that because i will have my personal shipping agent sent down to your residence for the pick up and inspection but i will need your help in remitting the shippers fee because I have not gotten in contact with the shipping agent for sometime now so what i want to do is that i will add excess fund i mean include his payment together with yours and once you have received the check,Cashed instantly at your bank,Then you will deduct your payment and have the rest paid to the shipping agent via WESTERN UNION as soon as i have him located ok,he will be able to make arrangement to take his flight to ur resident and pickup then ship.So if this is okay by you i would want you to provide me with the below information which will be used to send the payment to you I hope you understand my explanation to you.
1. First and Last names(which will be issued on the CHECK )
2. House address(physical home address where UPS will deliver payment too)
3. Phone number.(incase i need to contact you urgently)
I will be waiting for the details so that i can mail the payment to you.Thanks and GOD bless youme.
ellen
ellen
2013-05-20 02:58:24
Unknown
Same number.  SUSAN WEAL this time.  And pretty bossy on the texts.  lol... check your email and respond RIGHT NOW.  What a piece of s***.
ellen
ellen
2013-05-20 02:53:50
Prank Call
OMG... got this EXACT scame message and text from SUSAN WEAL doing the SAME thing.  This time she wants an arcade machine in pgh.  WOW... Who do I contact to report?????
Mark
Mark
2013-04-10 16:13:13
Unknown
I got a text from this number, said his name was Dennis Welton and he was hearing impaired. He wanted my email address so he could talk to me about merchandise i had for sale on Craigslist, i get these kind of scams all the time, they are always California area code numbers
scam alert
scam alert
2013-03-27 04:08:09
Unknown
got a text from a susan weal 971-258-1297 said she wanted to buy something i posted on a site and wanted a email address from me and my physical address so she can send a money western union and will have her agent pick up the product when i recieved the mony there still scamming////////////////////////////////////////////////////
Marci
Marci
2012-11-01 16:29:33
Unknown
Got a text from 971-258-1297 only this was from Kimora wanting my email address to set up payment arrangements.  SCAM!
aron
aron
2012-10-13 04:07:15
Unknown
Her other number is 971-258-1297..or one of her other numbers..got the same exact message about a pistol for sale......D minus for her grammar and for originality for using the exact same words since June at least.
Albert
Albert
2012-10-04 02:30:20
Unknown
Still scamming.  Got the same messages on my phone for an advertisement placed in a local newspaper.  She (or he) wanted my email address to send more information.  NOT!
Just a scam!
sherri
sherri
2012-10-03 15:47:54
Unknown
well--she's still operating. Just called me about my item all texts are the same as Lani's and dannib what a loser! at least we were smart enough to catch on.
sherri
sherri
2012-10-03 15:43:15
Unknown
I got same call from "Donna" about what im selling glad we are smart enough to check.
nz
nz
2012-08-15 23:12:04
Unknown
this donna gill contacted me doing the same thing wanting to buy a autographed door, and wanted to send me a chashiers check and me to pay the personal shipping agent by western union . she realy needs to stop with this.its rediculous.
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