413-265-4413
MA, US
Marcel
Marcel
2014-05-15 04:10:13
Unknown
He(they) are still at it olascott@gmail.com. Apparently wants to buy my scotter...
Steve
Steve
2014-03-27 03:01:48
Unknown
and again, who is this clown?
mel
mel
2014-02-27 13:08:18
Unknown
just got this exact same message, and i thought how nice he's buying for his son. then my friend goes MEL!! don't even think about it its a scam, who can notify this to, to stop it?
Dennis
Dennis
2014-02-27 02:51:15
Unknown
I also got the same message....S***!!!!!!!!!!!!!
Laura
Laura
2014-02-24 23:20:00
Unknown
Just got this same message!
L
L
2014-02-24 23:08:04
Unknown
Just had the same mob try & scam me with my car sale & 6x months ago they tried it on me with the sale of my old caravan. Unbelievable.
Kel
Kel
2013-12-11 05:50:18
Unknown
I GOT A SIMILAR MESSAGE....

From: Desmond Gan <desmondgan222@gmail.com>
Date: 11 December 2013 4:06:17 pm AEDT
Subject: Re: Carsales Advert

Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messaging facility.

I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him .Where is it located at the moment  and I will really appreciate if you can email more info.

In regards to payment ,all i will need is your bank details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .Have been introduce to a reputable shipping company that will handle the delivery after the payment clears to your account.I will really appreciate if you can email more info..

Regards,
Desmond.
Robert
Robert
2013-02-22 16:15:32
Unknown
I got an almost identical e-mail from"ALEX" wanting to buy a motorcycle from 774-929-6635 the first time. The next message came from "coleinsearch147@gmail.com", then a third message from 202-290-9155.

There must be some laws broken here, how can he be stopped?
Trevor
Trevor
2013-01-18 18:09:32
Unknown
This guy first sent me a txt msg.  From 208-329-5185. Said interested in your car.  Please send me an email to mralexbanks@gmail.com  I live in Seattle this guy's number was from Idaho only 300/400 miles away.  

Before even asking questions about the car wanted to buy it and send me a Paypal since it's so secure to do it that way.  lol...

His linked in profile says he works for NOAA a government agency, so I called my friend that works there to look him up in the directory.  No Alexander W. Banks that works for NOAA.  

I think your guy has changed his name to ALEX BANKS Today.  lol... STUPID SCAMMERS.

----------------------------

I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?

I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin on kapo project. Once I make the paypal payment and is transferred into your account, the agent will contact you in-order to handle the pickup from your location and he will also be of assistance concerning the change of ownership by presenting all the information's/documents needed to complete the change of ownership.

Public Profile: http://www.linkedin.com/pub/alexander-w-banks/62/976/629



Alexander W. Banks
Sarah
Sarah
2012-12-06 12:15:39
Unknown
Do you have some info on this number?
Larry
Larry
2012-12-06 00:53:11
Unknown
looks like he is still trying to "buy a car"

Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?

I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin on kapo project. Once I make the paypal payment and is transferred into your account, the agent will contact you in-order to handle the pickup from your location and he will also be of assistance concerning the change of ownership by presenting all the information's/documents needed to complete the change of ownership.

This transaction is based on HUGE amount of trust and I expect to see this from your end as it is on mine.
honest
honest
2012-09-29 03:15:45
Unknown
same with me...
Smitty
Smitty
2012-08-07 01:26:34
Unknown
Just had the same "scammer" try to do the same to me, but with my boat.  Exactly the same scenario as you!!!!
Amy
Amy
2012-07-09 12:14:17
Unknown
This guy is trying to scam car sellers. Here is his  email to me this evening.

"Thanks a lot for the email.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. where is it located at the moment?
I am buying this for my for my father, and i want it to be delivered before my arrival in NT . However,does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the pick-up and delivery to my family .
As regards the payment, I can pay you through direct bank deposit,using ppal instant bank wire transfer service, I will need your bank details.If you are not comfortable with that, you can set up apaypal account proper atwww.paypal.com.au and I will make the payment through paypal, this way, all I will need is your paypal email address.
Cheers!!"
rod
rod
2012-07-06 09:07:10
SMS
This must be the new number for this idiot ....  +14132654413.
scammer !!!!!
His email is matth.crisell001@gmail.com
1-314-558-6686 1-856-672-4008 1-877-892-2610
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