443-203-8607
MD, US
 | Slim 2014-04-10 21:34:05 Unknown |
Glad you recognized the scam!
The scammer offers an eBay / Craigslist / other auction site seller a wonderful deal. The scammer will use "PayPal" to send the money, so the deal will "be protected by PayPal". Here are some of the variations on the scam:
The scammer picks up the item or has it delivered to a place that has no snailmail tracking. Since there is no online-visible proof of delivery, the scammer successfuly files and wins an Item Not Received case with PayPal, and gets both the money and the item.
The scammer sends the seller a PHONY link to PayPal. The phony link states the item was paid, but the seller has to send some money or the Tracking Number "to release the funds". The scammer gets both the money and the seller's PayPal login information!
The scammer offers an eBay / Craigslist / other auction site seller a wonderful deal. The scammer will use "PayPal" to send the money, so the deal will "be protected by PayPal". Here are some of the variations on the scam:
The scammer picks up the item or has it delivered to a place that has no snailmail tracking. Since there is no online-visible proof of delivery, the scammer successfuly files and wins an Item Not Received case with PayPal, and gets both the money and the item.
The scammer sends the seller a PHONY link to PayPal. The phony link states the item was paid, but the seller has to send some money or the Tracking Number "to release the funds". The scammer gets both the money and the seller's PayPal login information!
| annoyed 2014-04-10 21:32:16 SMS |
This person is running a SCAM OPERATION. They get your phone number from your craigslist post and agree to pay the list price through PayPal. They are trying to get your personal information. Do NOT fall for this. No one does business like this. They also type in very broken English & come across as being unprofessional and dodgy from the start.
| John 2013-10-25 23:09:41 SMS |
This phone number is from a known Craigslist scammer and a total Dou**che Bag! Do NOT fall for the "I will send you a cashiers check or money order and have a moving agent pick up the item.
Claims they can't come to see the item in person due to their job as an Engineer. TOTAL SCAM!!
Do not disclose your personal information to these predators and A-Holes !
Claims they can't come to see the item in person due to their job as an Engineer. TOTAL SCAM!!
Do not disclose your personal information to these predators and A-Holes !
| hec 2013-06-25 01:57:19 Unknown |
Scammer beware...
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