402-557-0226
NE, US
Holly
Holly
2013-05-20 13:42:10
Unknown
Also Merlinda235@gmail. I just received a reply for an item I posted from a Micheal Larson. Hmmm..not sure.
Email: micheallarson228@yahoo.com

Anyone familiar with that email?
Jane
Jane
2012-06-06 20:42:47
Unknown
Someone claiming to be from Cox Communications calling with an Internet special deal. Cox never calls me and invalid number per their website. Will not be calling who ever this is back.
Adel Badghaish
Adel Badghaish
2011-11-11 13:45:07
Unknown
The same happened to me.  I responded to an ad on cars.com for a 2010 Mercedes S550 full-option with 28,875 miles for only $36,999.  This vehicle currently retails right at $67,xxx.

The response to my inquiry said;

I appreciate your interest in buying my car. The mercedes is in perfect shape, never been smoked in, without scratches nor dents, and it has never been involved in any kind of accidents. I legally own a clear title, free of any liens or loans,under my name. It has 28,875 miles, for sale at $37,000. The price is below the market as I recently divorced and I don't own a driver's license, therefore I don't need it, so I'm trying to sell it as soon as possible. If you have any other questions, or need more info, please feel free to ask.  

Please be careful
Steve Dallas
Steve Dallas
2011-10-20 03:43:52
Unknown
same folks are at it on craigslist as amber zimmer.  I responded to an ad on cars.com for an '09 silverado loaded to the eyeballs with 42,xxx miles for only $16,299.  This vehicle currently retails right at $30k.

The response to my inquiry said;


Sorry for my late reply, I appreciate your interest in buying my truck. The chevy is in perfect shape, never been smoked in, without scratches nor dents, and it has never been involved in any kind of accidents. I legally own a clear title, free of any liens or loans,under my name. It has 42,000 miles, for sale at $16,300. The price is below the market as I recently divorced and I don't own a driver's license, therefore I don't need it, so I'm trying to sell it as soon as possible. If you have any other questions, or need more info, please feel free to ask.  

** this same language is used and reported on other fraud sites
** next I asked for the vin (3GCEK33329G135948) and a phone number.  I googled the vin number and and the phone # 402-557-0375  they have the same vehicle is listed for sale here;

http://www.americaronline.com/fr/annonce/voit ... 0737121375.html

I ran the email header through a tracer program;

IP Address:    172.130.15.192
IP Host:    AC820FC0.ipt.aol.com
Find IP Address Location for 'My IP' 172.130.15.192
Continent:    North America (NA)
Country:     United States   (US)
State:    Unknown
City:     Unknown
ISP:     America Online
Organization:    America Online
Time zone:    America/New_York
IP Address Lookup related for 'My IP' 172.130.15.192
Continent Lat/Lon:     46.07305 / -100.546
Country Lat/Lon:     38 / -98
City Lat/Lon:     (38) / (-97)
IP Language:     English
IP Currency:    United States dollar($) (USD)


Same complaint in this thread;  http://800notes.com/Phone.aspx/1-402-403-0312/2
Kyle
Kyle
2011-06-06 20:47:13
Unknown
Calls all the time.
alexia@connect-the-millikens.com
alexia@connect-the-millikens.com
2010-11-18 16:23:14
Unknown
Hello everyone, i got same email after i show my interest on a recent craiglist post  for a 09' suzuki motorclycle at $2500...

heres the copy:

 Hi,

     Thanks for being interested in buying my bike!It`s in perfect condition,no scratches,damages, never been implicated in any accidents, it has only 3,200 miles and the price is $2,500 .It has a clear title, free of any liens or loans. Because of my divorce settlement,i own this bike and as a woman without driver's license i don`t need it so i'm trying to get rid of it as soon as possible (that`s why i`m selling it so cheap). We will use eBay`s Vehicle Purchase Protection plan for our both safety,i want only legit transactions.Let me know where are you located,maybe we can organize an inspection.
Have a great day!

I am gonna try my best to find the scamer, maybe i will offer him (her ) money first (like a small deposit) to see if i can get close to them (her or him)

.....
Matt
Matt
2010-11-18 04:34:37
Unknown
Also got mail from them via Craigslist, this time selling '09 bike at 1/4 of MSRP. Also suggesting to use ebay where I got suspicious:

Thanks for being interested in buying my bike!It`s in perfect condition,no scratches,damages, never been implicated in any accidents, it has only 3,200 miles and the price is $2,500 .It has a clear title, free of any liens or loans. Because of my divorce settlement,i own this bike and as a woman without driver's license i don`t need it so i'm trying to get rid of it as soon as possible (that`s why i`m selling it so cheap). We will use eBay`s Vehicle Purchase Protection plan for our both safety,i want only legit transactions.Let me know where are you located,maybe we can organize an inspection.
Have a great day!
JakeO
JakeO
2010-11-10 17:44:28
Unknown
Hey everyone,

Here is another scambait, happened on November 9th, 2010.  Many warning flags went up on this one.  This is for a Scamp camper trailer:

------------------------
 Hello Jake,

I appreciate that you contacted me. First let me say that the trailer is available for $2,600 (final price).
It is in good condition, there's no scratches or any dents on it,very well maintained,please check the pictures, I have a clear title for it, no liens or loans.
Never been in any accidents.Where are you located?
The reason why I'm selling it so cheap is because my 8 year old daughter is very sick and we need those money as soon as possible to pay her medicine,right now i don`t care about money,my daughter`s health comes first.....
If you have any further questions please do not hesitate ask.Where are you located?
Best Regards
Mike & Alexia Millikens

---------------------------------------------
I responded and they replied with this:
---------------------------------------------

   Hi Jake,
We are in Jeff City,Mo(the trailer is here with us)right now.Because my kid is sick I am staying with her at the hospital,I don`t have time to meet with all my potential buyers,that's why i gave it to a shipping co.which will ship it to it's next owner(on my cost).It's ready to be delivered,so I'm trying to sell it online under eBay`s protection.You will have 5 days to inspect it and decide if you want to keep it or not.if by any reason,you won't be satisfied with it,you can send it back with no expense.
Please reply with your full name&address if you are interested and serious about it,so I can initiate the process and move forward with it.After that,eBay will contact you with all necessary information about this transaction(terms,buyer protection,payment instructions,invoice,etc.).

P.S. Here is a number where you can reach us:5732984443.
--------------------------------------------------------------------

The best part is the reference to eBay, but I contacted them through Craigs List.  

The emails they are using is

alexia@connect-the-millikens.com
alexia.mll81@yahoo.com


I hope this helps.  I didn't lose anything, except I did give them my cell number.  This doesn't justify a I3C complaint.
Fred
Fred
2010-10-19 15:32:03
Unknown
The phone carrier tells me the phone number is now dead. Let me know if you have conflicting information.

q2fred [at] gmail.com
yvette
yvette
2010-10-18 21:19:10
Unknown
HELLO,
MY NAME IS YVETTE.  RECENTLY I HAVE NOTICED SOMEONE WITH THE NAMES OF MICHEAL AND MICHELLE HAVE HACKED IN MY CRAIGLIST ACCOUNT AND STARTED POSTING SELLS FOR DIFFERENT BIKES AND AUTOMOBILES.  I AM VERY DISAPPOINTED.  I ONLY USE THE ACCOUNT FOR MY JOB.  PLEASE STAY OUT OF MY ACCOUNT!!!  YOU HAVE ALREADY BEEN REPORTED.
hop
hop
2010-10-18 15:59:51
Unknown
The following is a reply that they sent me off a Craig's List add for a 1995 Rialta RV posted in the Denver Co site. Waiting for a reply as to where to See it. Hope they give me a location! I hope, I hope.

 Hello ,


Thank you for your interest in buying our RV. The RV is in showroom condition, no mechanical problems, never involved in any type of accident and the mileage is 67,281.It has a clear title ,it comes with a new set of tires and the price is $2,800.We are selling it because my husband got a new job and he doesn't have time to drive it anymore.We will use eBay Vehicle Purchase protection to secure this transaction.If you want to buy it provide me with your full name and address so eBay can contact you to provide all the details of this transaction.You won't be charged with anything and you cancel the transaction if you don't want to move forward.
Waiting for your reply.

Thank you,
Andrea & Mike Roberts
Trish
Trish
2010-10-18 12:45:01
Unknown
Same Scam in St. Louis. One for a 2003 Harley and a 1995 Winnebago. Using the name Andrea and Mike Roberts

Hello Trish,


Thank you for your interest in buying my husband's bike. The bike is in showroom condition, no mechanical problems, never involved in any type of accident and the mileage is 16,294.It has a clear title ,it comes with 2 helmets, 2 safety equipments and the price is $2,500.We are selling it because my husband got a new job and he doesn't have time to ride it anymore.We will use eBay Vehicle Purchase protection to secure this transaction.If you want to buy it provide me with your full name and address so eBay can contact you to provide all the details of this transaction.You won't be charged with anything and you cancel the transaction if you don't want to move forward.
Waiting for your reply.

Thank you,
Andrea & Mike Roberts
CatchThem
CatchThem
2010-10-17 23:28:00
Unknown
These scammers were trying to scam people on craigslist indianapolis, indiana back in the middle of September. They were supposedly selling a Winnebago motorhome. After two emails with them things just didn't add up or seem right. Glad I passed up on the deal because they don't have any of the items they advertise it is just a scam to get money from people. Someone should try to stop them. The number she told me to call and talk to her husband for details was 402-557-0226 and her email was carla.fl.1970@gmail.com   If you find anyone using this phone or email beware they are scammers!!!
RED.
RED.
2010-10-16 15:41:51
Unknown
HA! That's the same message that I got!
RED.
RED.
2010-10-16 15:38:26
Unknown
I'm glad I did a little homework on these A holes. $2300 for a 2001 Harley? I don't think so!!!
RED.
RED.
2010-10-16 15:36:02
Unknown
I'm glad I started researching this woman "melindalarson77@verizon.net. There was an incredible deal on a 2001 Harley. Like they say TOO GOOD TO BE TRUE!.
adam_cornbread
adam_cornbread
2010-10-16 00:54:11
Unknown
Found a deal on a 2008 polaris 800 efi Quad for 2500 bucks on craigs list, been getting e-mails from a Melinda and told me to call her husband at the number you have all gave in omaha. Happy I did my checking also to find its a scam..  10-15-2010
FBMT
FBMT
2010-10-15 19:40:14
Unknown
And suprise suprise!  A 2003 John Deere 4110 with loader, backhoe, deck mower AND trailer for only $2,400.  

The rest of the message was identicle to others, including the 402-557-0226 Omaha NE phone number.

Oh Debra McCray at mc3debra@gmail.com and debra.33cc@verizon.net, Keep them coming!  The more you put out there the easier it will be to put you and the scum helping you behind bars.

Report these people to the following
http://www.ic3.gov/default.aspx
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).
Rick
Rick
2010-10-15 18:44:07
Unknown
Like everyone else, I saw an ad for a 1995 Holiday Rambler 34 foot motor home on my local Craigslist page.. I knew immediately it was too good to be true and figured it for a scam. I showed the ad to my youngest son, 27, and said that I was going to respond to the ad just to see what response I got. We noted the timeand within about 6 hours, I got the first response. It was just the same wording as the rest of these people got. I showed it to my son again and said I was going to ask where it was located and how to contact them to see it. Within an hour, I received the same response as these other posters got. It was in Omaha, Ne and she gave me the phone number listed here. What they did not know was that I had alread found out it was a scam and knew what wording I would be getting. I was right. This morning I got the last message and it said the same thing as the rest of these messages. My son was amazed that these people could do this and get away with it. I then explained what everyone on here already knows-If it looks too got to be true, it is probably a scam. So, this was a very valuable learning experience for my son. But, unlike some of the people on here, we did not loose anything. But we got a laugh out of it anyway. Again--DON'T SEND ANY MONEY UNLESS YOU HAVE SEEN THE ITEMS!! If the seller refuses or gives you anything other than the truth, DON"T DEAL WITH THEM!! Turn these pieces of sh*t over to Craigslist and ask them to investigate. Notify the authorities in you city and ask that they be investigated. A lot of cities have a unit that investigates internet crimes and scams. Obviously, this is a huge scam going on all across the country. Your local case would just be a small piece of the overall crime, but it is these small pieces that get the attention of the Federal people and they are the ones that will track down these fuc*ing scammers and lock 'em up!! And, hopefully throw away the key! When it comes to business dealings and your money, trust only the person wearing your pants right now. Trust no one! Shame to say that, but it is the truth. Good luck!
ALMOST SCAMMED
ALMOST SCAMMED
2010-10-15 16:50:47
Unknown
i am so glad I did a reverse lookup on the number. I was going to get an "rv" I am in southwest VA.. and like all of you have said, they are also selling the motorcycle, truck, and 2 different campers, and a horse trailer. How in the world do we put a stop to these people!!!
Almost Me -- now Ventura, CA
Almost Me -- now Ventura, CA
2010-10-13 16:30:24
Unknown
Looks like "michele.cresswell@verizon.net' is selling her 2008 Yamaha Rhino off road machine for just $2,500 (real value is $6k + +) why do I think I'll get an e mail/call stating that they have already moved but,,,,,,,  will flag on Craigs List so at least they move on.

Tip off was when I printed the posting there was a TON of search words listed and they were all over the place.  Hey Craig's list how about addressing this issue?  Limits? Clearly visible only?
Deidre
Deidre
2010-10-13 12:29:32
Unknown
They are currently trying to sell a 2000 Sundowner Sunlite 4 Horse GN trailer for way less than it should be on craigslist in Missouri and some other free horse classified websites in other states.
They responded to my email with the names Andrea & Mike Roberts with this phone number as a contact.
pjmoffitt
pjmoffitt
2010-10-13 03:31:07
Unknown
same deal here in arkansas but names are andrea & mike roberts. same phone # tho.
pjmoffitt
pjmoffitt
2010-10-13 03:28:45
Unknown
Found the same incredible deal here in arkansas for harley,  sure glad i looke this number up.
B in Stillwater
B in Stillwater
2010-10-12 13:33:38
Unknown
Well, I didn't get a phone call, but like everyone above, I was sent an e-mail explaining really unusual facts about a 2002 New Holland utility tractor, with a trailer!  for sale at the bargin prices of $2,900.  These sell for about $15,000.  What tipped me off, she wanted my address to complete the billing through e-bay buyer protection, I use e-bay, and that all works online, no mail, AND I had provided my business mailing address in my first e-mail to them as part of my signature.. They used Michelle & Mike Cresswell
Appreciate this web site, really usefull against scamers :)  Here was thier e-mail to me.

Thank you for your interest in buying my husband's tractor. The tractor is in showroom condition, no mechanical problems and it has 482 hours.It has a clear title ,it comes with trailer and the price is $2,900.We are selling it because my husband got a new job and he doesn't have time to use it anymore.We will use eBay Vehicle Purchase protection to secure this transaction.If you want to buy it provide me with your full name and address so eBay can contact you to provide all the details of this transaction.You won't be charged with anything and you cancel the transaction if you don't want to move forward.
Waiting for your reply,
Michelle & Mike Cresswell
Warren
Warren
2010-10-12 00:48:16
Unknown
I was contacted buy two different people, one for a Harley with a sidecar in NE and the other a Gator in Fl.  Both we advertised the same way, they would pay shipping both ways if I wasn't satisfied.  By luck my wife and I decided not to buy the Harley but we did want the John Deere Gator.  I was thinking about getting the MO but then I had second thoughts and my gut instinct told me to compare both invoices and they we almost identical.  Lucky for me because I was just about to be out $2800.  The person who was the agents name was probably the real person doing the scam.
Brian Walker 1841 Vernon St Kansas City and the other one was
Tom Trela 520 12th Avenue New York
I don't understand why the law doesn't go after them and why ebay and craiglist doesn't pursue it.  I didn't actually get a phone call but this was the number she used to tell me to call her husband
Yukon
Yukon
2010-10-11 19:46:41
Unknown
Same thing only with two unbelievable deal Harleys through Craigslist Victoria, TX this past weekend. Only now its Melinda Larson and her husband Mike @ 402-557-0226 which is in Omaha, NE. When I called, the guy answering has a Middle Eastern accent. I'm a retired Marine and don't have any kind of fondness for them guys. Hope someone can put these yahoos in the can. I have all info if interested.
phil
phil
2010-10-11 04:23:39
Unknown
m.de31bra@gmail.com is the scamers new email - they are still working craigs list
dj
dj
2010-10-10 22:21:54
Unknown
SCAM, SCAM, SCAM.......STAY AWAY, AND CHECK EVERYTHING FROM CRAIGSLIST THAT MAY LOOK TOO GOOD..
Fred
Fred
2010-10-08 16:26:38
Unknown
Correction to my previous posting: I spoke with a very accommodating team member at Level3.com this morning. He suggests sending Level3 phone abuse evidence to dl-fraud [at] level3.com.
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