386-385-8319
FL, US
| MG 2014-06-11 14:35:54 Unknown |
Now its also 320 413 7436
| Frank 2014-06-06 01:47:31 Unknown |
Same thing here via kijiji : Computer for her FIANCÉ blabla
Necessarily a scam that no one should buy.
| Matt 2013-12-23 22:22:30 SMS |
He's still at it, right now. I suspect he's the same as 334-245-3154.
| johndoe 2013-08-26 04:40:53 SMS |
exact same scam, wanting paypal info.
| jj 2013-07-11 23:58:10 Unknown |
JUST GOT THAT SAME MESSAGE !
| Some Guy 2013-06-03 17:32:23 Unknown |
Same exact thing: text message in english (even though my ad was in french) not asking about the item and directly asking to send it to his fiance in west africa
| keem 2013-04-29 00:41:13 Unknown |
the n**** new number is 323-835-1408
| martin 2013-03-19 20:09:50 Unknown |
Hello I Just receaved text from this mother f****r, i tryed to rolled me up but thanks to you in found out before
| criscross 2013-03-05 19:23:50 Unknown |
Same over here,
He or whatever it is send me a text message saying they wanted to buy my iPhone 3gs that I was selling on Craiglist for $95 and said that they would send me an extra $200 for shipping cost, I've had a lot of these scammers contact me so I knew this wasn't real. Y'all be careful out there though.
| Sophie 2013-02-23 02:53:09 Unknown |
Same idiot tried same "fiance" story with me... also had a "best friend on special duty in West Africa" story. I can tell by the pattern in his broken english that same person was using these numbers too;
(646) 397-0892, (323) 989-3505 and (315) 514-0317.
| abudabi 2013-02-16 15:48:29 Unknown |
I just got the same message from the new number. saying he will pay 200 extra for me to ship to Fiance. asking for my paypal address
| Jake 2013-01-29 21:02:46 SMS |
F****ng c*** tried to scam me too.Same story as all of you guys
| kijiji 2013-01-28 17:42:17 Unknown |
new number 323 379 3578
i googled his email and this came up so just to warn you he is still doing this. he said he wanted me to ship it to africa to his fiancé... i wasnt sure so please beware
| Lee 2013-01-22 23:07:49 Unknown |
Same thing here.
Soon as I posted an ad for selling my phone on craig's list, I got a text message.
Good thing I didn't reply after viewing this site.
| camera guy 2013-01-15 20:43:44 Prank Call |
just got a message from this number wanting my camera. said they would pay me much extra to shipped it out toward his way! bs! glad i found this site! thx!
| Sam Ib 2013-01-04 18:29:19 Unknown |
ame here this is a Nigerian Fraud he tries so many times the text he sends you is a Google number you get online for texting ,I know this guy he keeps sending me ,he goes to CraigsList dig there and search for items and tries to bargain on the price and then he agrees to buy it asking you for your Paypal account and if you do not have one he even guides you on how to open one,Take the payment write a fake tracking number by USPS and take his payment cause later your payment will get reversed cause he is a hacker that hacks credit cards from many countries and use them ,even though once he bought from my site and i lost 3K in 3 deferent orders where he paid direct to me by a Visa Card and his address was GB(as Great Britain) and a zip code of Nigeria and when i asked the post office clerk she told me Gb is Great Britain but she did not know eather and the parcel went to Nigeria 3 times same mistake and after 3 months Visa calls me and pulls out of my account 3K + all the other fees that i lost ,So here the Visa company is no better then the Crooks of Nigeria .I never ever deal with Nigeria the number one country in the world for FRAUD , Not sure why our FBI doesn't do anything about it they let us get scammed by these a**holes .
But don't ever send something to anyone ,first check there zip code , and be careful too many scammers specially from Nigeria they are lazy people and do not like to work there main work is scamming people .
Caller: Nigerian scammers
| Sam Ib 2013-01-04 18:27:17 Unknown |
Same here this is a Nigerian Fraud he tries so many times the text he sends you is a Google number you get online for texting ,I know this guy he keeps sending me ,he goes to CraigsList dig there and search for items and tries to bargain on the price and then he agrees to buy it asking you for your Paypal account and if you do not have one he even guides you on how to open one,Take the payment write a fake tracking number by USPS and take his payment cause later your payment will get reversed cause he is a hacker that hacks credit cards from many countries and use them ,even though once he bought from my site and i lost 3K in 3 deferent orders where he paid direct to me by a Visa Card and his address was GB(as Great Britain) and a zip code of Nigeria and when i asked the post office clerk she told me Gb is Great Britain but she did not know eather and the parcel went to Nigeria 3 times same mistake and after 3 months Visa calls me and pulls out of my account 3K + all the other fees that i lost ,So here the Visa company is no better then the Crooks of Nigeria .I never ever deal with Nigeria the number one country in the world for FRAUD , Not sure why our FBI doesn't do anything about it they let us get scammed by these a***oles .
But don't ever send something to anyone ,first check there zip code , and be careful too many scammers specially from Nigeria they are lazy people and do not like to work there main work is scamming people .
| rushmore 2012-12-20 17:05:27 SMS |
have an item for sale on kijiji. person sent me repeated text messages from several different US based phone numbers but trying to buy the 'item'. Made offers to pay for shipping to west africa and brady, TX. Trying to pressure me to open paypal account. Said he is travelling. Refuses to call me or arrange for local transaction and his shipping.
| Matasha 2012-12-09 23:37:47 SMS |
Here us the secong email he sent:
Hello Natasha ,
This is a confirmation email of the payments of $1,500.00 CAD received from John smart what is required of you in order for your account to be credited is the item's tracking/reference number, this number will be given to you at the courier office after you might have sent the item to the bearer, this is part of our new policy and a security measure in order to protect both the buyer and the seller, also to verify if the item was really bought from you we have sent you a confirmation email earlier to inform you that the payment is legal and has been confirmed, also to guide you against fraudulent acts.
We have included the buyer's full name and amount paid for you to know this message was really sent from PayPal. We advise that you make sure the item is sent out as soon as possible and request for a tracking number at the post office after you might have sent out the item, then you can email us the number by replying directly to this message after it might have been given to you at the courier office so as to credit your account without delay.
After we receive the number from you for security verification, your account will be credited at once, Our system has witness new upgrades, Please don't be surprised if you see us forwarding you to new customer attendants, its due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited
Send us the tracking number that was given to you at the post office or shipping company through this mail: tracking_agency2012@in.com and our customer care service will attend to you. As soon as you send the shipment's tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited to your account.
**PLEASE NOTE**
Once item has been shipped and the tracking number sent to us,you will receive a "CONFIRMATION EMAIL" from PayPal® Team informing you that the Fund has been credited.
Copyright © 1999-2012 PayPal. All rights reserved.
PayPal (Europe) S.à r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349
| Matasha 2012-12-09 23:35:13 SMS |
He sent me a fake emails from paypal here are the copies:
Notification of an instant PayPal Payment Confirmation $1,500.00 CAD From john smart (john.jsmart.smart@gmail.com)
Hello Natasha,
You received a payment of $1,500.00 CAD from john smart(john.jsmart.smart@gmail.com)
Thanks for using PayPal. You can now send any items.
It may take a few moments for this transaction to appear in the Recent Activity list in your Account Overview.
Seller Protection - Eligible
Buyer
john smart
john.jsmart.smart@gmail.com Note to seller
You have to provide to us the shipment tracking number so that your funds can reflect in your account as soon as possible.
Shipping address- confirmed
Name william morgan
Address 09 JUBRILA Street,Itire Ijesha,Surulere.
City Lagos
Zip code 23401
Country Nigeria
Shipping details
Description Unit price Qty Amount
Goods
$1,300.00
CAD
1
$1,300.00 CAD
Shipping and handling
200.00
Insurance - required
0.00
Total
$1,500.00
CAD
Payment
Payment sent to
Natasha
$1,500.00
CAD
Natlington@gmail.com
.
Issues with this transaction?
This PayPal® payment has been deducted from the buyer's account and has been "APPROVED"but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller.
Below are the necessary information requested before your account will be credited.
Send tracking number to us or email us through this mail:tracking_agency2012@in.com and our customer service care will attend to you. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account.
* *PLEASE NOTE**
Once item has been shipped out and you send the tracking number to us,
You will receive a "CONFIRMATION EMAIL" from PayPal ® Team that your Fund has been credited.
| t 2012-12-05 14:59:12 SMS |
Asked me to give paypal address to send money. This seems like a scam.
| ss 2012-11-25 21:06:46 Unknown |
he also sent me same message today, i live in montreal and he sent me a message regarding my htc phone on kijiji! this guy is so b*****d!
| malou oliveros 2012-10-14 14:12:20 SMS |
yah he did same story and i sign up at paypal im too scared phone paypal
| malou oliveros 2012-10-14 13:11:42 SMS |
omg i just did
| Badz 2012-09-26 18:29:47 Unknown |
Also, he send you message text multiple times
| Badz 2012-09-26 18:28:29 Unknown |
This person calls himself *John Smart* , he sends you this through Tracker_agency _2012@hotmail.c, he call you about an add you put out on the net and tells you he has a problem with his ebay account and he wants to send you money through paypal( which is totally fake emails) and ask you to send your item to nigeria ,then if you do not send the item , he sends you some sort of FBI warning . I called paypal and this is totally scam and phishing , beware of that scam
| Jeremy budrow 2012-08-21 15:55:51 SMS |
Won't stop sending me texts