415-251-1135
CA, US
Jagan
Jagan
2014-04-15 07:25:09
Unknown
09908856236
Princess
Princess
2011-06-06 20:48:34
Unknown
Any clue where this is from?
Same Story!
Same Story!
2009-05-08 01:50:18
Unknown
I got almost the exact same email from a craigslist ad about a stove I'm selling also.  I have money orders in my possession from this Michelle Cooker person but obviously believe it to be a scam.  Has anyone figured out for sure if this truly is a scam?
WELL SO MUCH FOR HONESTY..
WELL SO MUCH FOR HONESTY..
2009-04-09 04:47:06
Unknown
THIS WAS THE REPLY I GOT FROM MY CRAIGSLIST AD FOR A VACUUM I AM SELLING ON APRIL 6TH...............
Hello Friend,

How are you doing today. Am moving into a my house in AlaskA,with my
kids I need new things, is this Item still available? whats the
condition? U have pics you can send to my email?

My payment would be by Bank Check only for the exact amount since i
would be handling the shipping fee myself.

Forward me your Name,Address and Phone Numberso i can have payment
sent out asap.

Michelle Cooker
PO Box 2892
Kirkland, WA 98083
206-984-1840

I would wait to hear from you

Please let me have your zip code to look up shipping fee.
Thanks

THIS IS THE EMAIL I REVEIVED AFTER GIVING THEM MY ADDRESS ON APRIL 8TH.........

Good Morning,
I'm so sorry for not responding quickly i was at the hospital with my daugther she had a car accident.

Your payment has been mailed out will be getting the tracking number for you later tonight so you look out for it,the shipper will come over for pick up as soon as you get  your payment, the amount sent to you was included with the shipping cost.

Please after cashing just deduct your own money and get back to me so I can tell you how to wire the remaining balance to the shipper so he can schedule pick up with you  I'm very sorry for my mistakes,I was so much in a rush packing up  

Kindly arrange Pick up with the shipper his Contact Email and Phone number is:
Name: Linwood Leroy
415 251 1135
parkwayltd@rocketmail.com

Please let me know if i can Trust your honesty in helping me out. send me your phone number pls

Thanks

I FEEL LIKE SUCH A SUCKER, I USUALLY HAVE MY DOUBTS BUT I THOUGHT MAYBE SHE WOULD BE HONEST ENOUGH....
this one from craigs list
this one from craigs list
2009-03-13 17:45:39
Unknown
Hello Friend,
I'm so sorry for not responding quickly and this was because I had some unfinished Job to do for my customers out of my office.
THIS IS WHAT I GOT ABOUT A STOVE I WAS SELLING ON CRAIG's LIST, BEcaME SUSPICIOUS AND FWD THE EMAIL TO MY BROTHER WHO FOUND THIS PAGE FOR ME; SOUNDS LIKE ALL VARIATIONS OF THE SAME SCAM.  SO DO I TURN THE CHECK TO THE LOCAL POLICE OR FBI?
EMAIL RECEIVED:

Your payment has been mailed out to you but the issue is that UPS said they cant ship unless i have a new account with them so i contacted a private shipper who will come over for pick up as soon as you get your payment,, the amount sent to you was included with the shipping cost.

Please after cashing  just deduct your own money and get back to me so I can tell you how to wire the remaining balance to the shipper so he can schedule pick up with you.
.I'm very sorry for my mistakes,I was so much in a rush packing up

Kindly arrange Pick up with the shipper his Contact Email and Phone number is:
Name: Leroy Linwood
              4155251135      
parkwayltd@rocketmail.com
vermonter
vermonter
2009-03-05 02:01:16
Unknown
Kindly arrange Pick up with the shipper his Contact Email and Phone number is:
Name: Leroy Linwood
415 251 1135
parkwayltd@rocketmail.com
Panda
Panda
2009-02-11 02:03:35
Unknown
All of this happened to me a Mr. lee yang wanted to hire me and when I received a 3,600 check that when I knew... it all started to make sense that none of it added up.... he gave me this number to call john the lawyer...
BEWARE
BEWARE
2009-01-30 23:18:06
Unknown
TO EVERYONE BEWARE THIS IS A SCAM

IT HAS BEEN IN THE NEWS

WOMAN RECEIVED THE SAME PHONY SCAM CHECK AND DEPOSITED TO HER ACCOUNT AND WITHDREW $2500 FROM HER BANK, BANK OF AMERICA AND NOW BEING CHARGED FOR GRAND LARCENY.

BEWARE...THIS IS A SCAM
HOAX
HOAX
2009-01-28 21:38:35
Unknown
so i got the same email and upond reading it, im sure that i wasnt the only one who got that very same email--i was assuming that the other innocent people he is toying with also received it.  and evidently i was right.  and so like usual i went to check my mail for the day and there it was a fedex overnight express envelope.  i opened it and there is phony phony "official check" inside for $4,800.  apparently its from a national bank in iowa.  i looked it up, it doesnt seem to exist.  its so obvious that the check is forged.  and this apparent mr cheng says that he has included more money than the $1,000 as he said you would need to purchase the computer/printer and then he wants you to money gram the remainder once you've cashed it in via walmart's western union.  boy these scam artist are good, but not that brilliant.  dont they know that when you deposit a check, not all amount is available all at once.  only like $100 to verify that there is money from which the account is being withdrawn.  i thought these people were so desperate as to needing/finding something to do with their lives that they would go thru the trouble of playing email and what not but to go thru all the trouble of fedexing a phony made check, they are just desperate.  if you hoaxes are reading this, i'm sure you're getting a kick out of it now, but your time will soon come cause paybacks a bi***!!!  that's why they say revenge is oh so sweet!  

ps. to sameboat, i no longer have the patience to play along with their dumb mind games, but please update us with other information you get from this and how it all goes down.  and i just sure hope no one is that dumb and naive to fall for this.
sameboat
sameboat
2009-01-28 16:41:32
Unknown
I have received an email today stating that the funds for the computer are being fedex'd today to my address.  I am going to play along for now and see what I can catch this Mr. Cheng in.  Once I receive the funds, I am going to contact the bank in which the funds were drawn on and see if it is for real.  If not, I will be contacting the local PD to take over the scam.
dumb bored people
dumb bored people
2009-01-27 01:45:42
Unknown
yes a man named mr cheng claiming he is with shanghai logistics company and on business from china to call his attorney john at the number and going to give $1000 to purchase a laptop and printer.  all a F-ing hoax.  people need to get lives than to play with people.  karma---what goes around comes around!!!
Melissa
Melissa
2009-01-20 17:40:16
Unknown
I am going through the same thing with this person.  Beginning to think it's all a scam.  So I guess you never went any further with this, such as getting a computer??  LOL I guess some people have nothing better to do with their time
siahs mom
siahs mom
2009-01-20 00:52:16
Unknown
i was given this number by a man claiming to be involved in the manufacturing business from China.  Said this is his attorney named John's phone number.  He wanted me to call & leave a message and then email him back once I did so.  Claims he's in China on business...he doesn't provide many details but gives orders...
questionable
questionable
2009-01-18 13:58:00
Unknown
ha!  i've thought this set up was also very questionable.  a very strange way to do business.  everything about it is all very sketchy.
MC
MC
2009-01-16 03:34:16
Unknown
I really think that this is a scam because I got an email from someone telling to call this number about a job. And if the person does not answer then to leave like a detail voice message. Im a little ify about this number.
1-864-312-3829 1-877-237-0512 1-845-208-2911
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