347-470-5372
NY, US
Kenzie
Kenzie
2014-01-25 00:00:05
Unknown
I looked up this guy as well after the same type of incident. Luckily, I saw this. I'm a college student so I wasn't too stressed on also sending my address, then he sent a message exactly like yours with almost the same amount and told me to do the same. I told him I wasn't comfortable with that and that if he wanted the dress he would have to send a check for only my asking price, which was only $150.
AC
AC
2014-01-24 15:59:14
Unknown
Because of this site, we stopped a possible scam!  Thank you everyone!
We posted a kickboxing bag for $50 and this was the request of the "buyer" via email:

From: "Paul Edward" <prpaulraines604@gmail.com>
Subject: Kickboxing bag and gloves.
Date: Fri, Jan 24, 2014 8:19 AM

           The payment  will be delivered to your location soon with
tracking number 9405501699320014912521 the check made out to you was
$3095.20  You are to deduct your money and also  I'm willing to give
you extra  $100 for your time so that you can complete the rest of the
transaction as soon as possible and have the remaining money sent to
the mover. The over-payment is meant to  cover the cost of moving the
item to me along side my other properties I have for the mover to be
Picked up for me including tax and insurance of the items. I make the
check payable to you due to the trust I have in you . My Financial
made it known to me that the check will cleared your bank immediately
and you can withdrawn the funds from your account after depositing
instantly. What you have to do now is that you will go and have the
check cash  and withdraw  $1500 out of the funds that was meant for
the mover and send it immediately  Via MONEY - GRAM money transfer at
any nearest WAL - MART STORE  then when mover  come to your location
for pick up the mover will collect the balance of the money from you
in cash.

Here is the mover's information you are to send the fund to:

Jaquiondia Gardner
128 Recreation Way
MILWAUKEE WI 53209

As soon as you send the moneygram get back to me with these below informations:

* Sender's name and address:
* Money-gram Reference Number 8 Digits:
* Amount sent after charges
* Your available Pick up time and date
*Scan copy of the receipt given to you

As soon as the mover receives the details then the mover will come for
the pick up. I will really want you to complete this transaction as
soon as possible because I do not want this transaction to be delayed
any longer . I Hope I can trust you with the overpayment? Your Honesty
and transparency will be appreciated and Money gram charges should be
deducted from my money. Thank you
Jay
Jay
2014-01-23 17:46:22
Unknown
Just got an email from this guy about my craigslist ad from prpaulraines604@gmail.com.
His 'english' writing just wasn't right.
Glad I searched his email, thought it was a scam, not I know it was.
Also got a text, probably same guy, but deleted the phone number, never recordeded it.
Victoria
Victoria
2014-01-22 15:50:14
Unknown
I thought the email I received was weird and so I used my p.o box instead, then google searched his email and this is what I found, hopefully nothing will happen since he seems to not like p.o boxes. I informed him that I am aware of his scam and that ill be notifying local police. Ugh
case470310
case470310
2014-01-05 19:57:46
Unknown
Got the offer from prpaulraines604@gmail.com for my posting on craigslist . Thanks to all your postings I believe I have just avoided a scam I could not afford.
YouWillNotFoolMe
YouWillNotFoolMe
2013-08-29 15:56:50
Unknown
Beware !!!  
This email address is from a SCAMMER / SCAM ARTIST / CON ARTIST :  
Paul R. Nelson    prpaulraines604@gmail.com  

My story:   I'm trying to sell something on Craigslist.  
Thankfully I had seen lots of documentaries about scam artists.
And had even gotten emails from them before so I was not fooled.

Below is the email to me FROM THIS scam artist who calls himself "Paul" :
From:  prpaulraines604@gmail.com
Thank you for getting back to me and I really appreciate your response and I hope it's in good condition like you have stated in the post, I want to buy it from you.   I'll want you to remove the Craigslist advert and consider it sold to me, I'll be paying you via certified bank check and the check will be delivered to you via courier service and I hope you will keep this item for me?   I don't mind giving you extra $30 for it.   Get back to me with the following details  information for the payment of the check so that I can believed that we are on same page, such as ;   - 1. Your First and Last Name   - 2. Mailing Address (NOT P.O BOX)  - 3. City, State and Zip Code  - 4. Home Phone/Cell Number   - 5. Your Last asking price    I want you to know that you won't be responsible for the shipping, my shipping agent will come over and pick it up as soon as you received the check and cash it.    I also have some other goods I already bought in nearby locations which my shipper will delivered all together to me.   I will get back to you with the tracking number of the check once I made the payment out to you I need your quick response.
xcceedd
xcceedd
2013-07-05 07:53:23
Unknown
Same here! SMS b.s is what this number is.......
Rickey Richards
Rickey Richards
2013-03-26 01:05:55
Debt Collector
This is scam man. i got so many calls from this no, and they guys also name is Rickey Richards, it so funny you know....!! good joke.hahahahahaaa..
Rochester Mn. 1/9/13
Rochester Mn. 1/9/13
2013-01-10 00:39:27
Unknown
I too had an email from this dude trying to buy a  print from me on Craigslist.  He wanted to "post " me a check and then have his "mover" come and pick up the item from me at my Physical address.  NO WAY!!  I emailed back and said the deal was off.  If I get a check, it will be returned to sender and the Police will be notified.  Perhaps they are friends of Thewodros????????  Just me - B
R S
R S
2013-01-05 01:37:00
SMS
Same as above .. Iforced them to give me their eamil to send papal invoice but each email address came back as not registerd on paypal.. Just dont give them any info ..
Badge714
Badge714
2013-01-02 19:45:42
Unknown
Craigslist....Paypal....Nigeria...That's all you need to hear. Craigslist + Local only + cash = Happy Sale.
Annoying Scammer tried fooling me
Annoying Scammer tried fooling me
2013-01-02 19:10:58
Unknown
I also received a msg from this number after posting up a cell phone i put for sale on Craigslist. He gave me the story about him being a serious buyer and how he wanted to buy the phone as a gift for one of his nephews in Nigeria. This to me sounded suspicious since the beggining. He told me then that he needed my PayPal email address since thats the way he was gonna pay me. I fell for that thinking that PayPal was a secure way to pay you know. I gave him my email address and right away he told me that he had already deposited the money into my account. I checked my PayPal and i had nothing in the account. But i had i received a "PayPal receipt" to my email saying that I already had the funds ready to be deposited but that I wasnt gonna get them until i shipped the phone and sent them the tracking number. Upon this, I googled the area code and found this site and from there i realized that it was all part of a scam! Thank God for this site! From there, I compared the PayPal email that i received the day from the ones that ive received in the past. Upon comparing them i realized these scammers were the ones that made up the notification that i had supposedly received from PayPal. And they still dare to txt me two days later asking why i hadnt sent the phone yet. I told them i figured out what they were doing and they still dared to tell me that they didnt know what i was talking about. Filthy liars!
My advice to you is if youre selling something in Craigslist and you receive a txt from this number, dont even answer! theyre just trying to steal from you!
Danielle Martinez
Danielle Martinez
2013-01-01 01:48:36
SMS
hey guys, i had posted an add for craigslist for a phone and i researched the name "jerome davis" and the phone number and found this website. he told me he wanted it for his nephews birthday. lucky enough i was able to stop the shipment of my phone. please if you run into this guy DO NOT give him any information, he wanted my paypal which i gave him but lucky enough i was able to get my phone back. please be careful with all scammers, if you post on craigslist try to get someone in your area to buy from you, its safer and easier! remember if you do meet with someone to drop off your item and receive the payment NEVER go alone. thank you all for posting and helping me. hope you have a HAPPY NEW YEAR!!!
       Sincerely,
              Danielle Martinez
Krummykimmy
Krummykimmy
2012-12-29 21:21:50
Unknown
I posted a computer desk on Craigslist also. Same thing. Texted me wanting me to ship a solid oak computer desk and would pay me $50 for shipping. Offered to pay with PayPal also. Sounds suspiscious
Joe
Joe
2012-12-19 22:17:08
Unknown
I got an SMS (text) from this scammer within 10 minutes of posting a new ad on CraigsList for my motorcycle, asking (in all capital letters) "do you still have it for sale??"... are you kidding? - typical scammer, and they are getting better at it too (I had changed some of my phone number to words & letters but he still texted me... impossible to place an ad anymore these days
boat seller
boat seller
2012-12-04 00:04:07
SMS
My husband just posted a boat on craigslist for sale and thus person text him multiple times saying the price was great and he wanted our Paypal account and would send a courier to pick up the boat. Being curious i googled this number and find this site. Thank god i did. You people are lifesavers. We did not give him any information at all. He claimed he was buying it for his dad and the call was from yonkers ny. 347_470_5372 do NOT get scanned by this Guy. Be careful.
thought he could fool me too
thought he could fool me too
2012-12-01 20:23:52
Unknown
had a listing on craigslist.  googled his email address.  Thanks to all who posted warning about this guy.   sent me an email from:  prpaulraines604@gmail.com  Asked for address so he could send me a check.
Mary
Mary
2012-11-07 19:27:30
Non-profit Organization
Had listening on craiglist also. He text me about buying for his son.   Said that he was an Oceanographer.  Also last week I had a email from Warren Willma <prpaulraines604@gmail.com> asking me for my address, thinking that this was legit,  I emailed my name and address. I then received an email stating:
I just confirmed that the payment  will be delivered to your
location soon with tracking # 852993015000248 the check made out to
you was $3550.79  Deduct money for your item with extra $100 for your
time and stress that am going to cause you during this transaction
then have the remaining fund  sent to the shipping agent. The
over-payment is meant to  cover the cost of shipping the item to me
along side my other properties I have for the shipper to be Picked up
for me including tax and insurance. I make the check payable to your
name due to the trust I have in you, please don't let me down. What
you have to do now is go ahead and Deposit the check to your bank
account and withdraw the overpayment that was meant for the shipper
immediately and visit  nearest Wal-Mart store and have it sent to the
shipping agent Via Money-gram and get back to me with these bellow
information:

Note my listing was for only for $350.00 I pretty much told them that I wasn't stupid and wasn't going to deposit check and would consider going to the police about scam charges. Haven't heard from them since and until this text.. Beware
Tony
Tony
2012-11-07 02:40:48
Unknown
Had listening on craigslist, they said same story was buying for son, he works out of town. Kept insisting on paypal info. People beware therez alot of horrible people
Bryan
Bryan
2012-10-22 03:16:14
Unknown
I had boat for sale on craigslist and this number contacted me with interest in the boat and said he wanted to purchase the boat for his son. He wanted my paypal email, full name and address. I told him i didnt have a paypal account but I do. I knew what this person was up to but I'm sure some dont.
keith
keith
2012-10-19 01:16:37
Unknown
They sent me a text about a car I have for sale. They wanted my info for my pay-pal account to send me money for the car. I googled the number, and it was from new york, and I am from indiana. They haven't even seen the car.
1-800-525-9241 1-213-260-9431 1-632-222-3322
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