530-830-2329
CA, US
| anonymous 2014-05-02 17:54:41 SMS |
he is a scam artist said he wanted to buy my car and sent a check and wanted me to send the excess funds to Puerto rico says he is a marine and cant answer his phone wouldn't talk on the phone until the check came wanted me to wire the 2600 to him he went by terry but also goes by ethan beware of this guy he deserves to rot in prison for a long time!!!!!
| CHIP 2013-08-06 21:20:26 Unknown |
SAME PEOPLE #510-692-9890 HAS TO BE A WAY TO GET THEM!
| Bobby 2013-05-30 17:06:45 Unknown |
I have recieved messages from both and told the 5106929890 it sounds like a scam says he live in PA. but my caller ID says Cali what a dirt bag
| Michelle 2012-12-09 06:25:36 SMS |
He is on other Web sites for example Zoosk and uses the name Terry Turner. He claims to be a Marine oversees, has a 5 year old and his wife died in a car crash. Be aware Terry Turner and Ethan Elliott are the same person. He also uses this number 510-692-9890
He also posts the following ad:
Hello, my name's Ethan, i came across your contact on Craigslist. i work as a Certified Payroll Analyst (CPA) but i use to encounter a lot of stress when going about my payroll activities so i want to employ a Personal Assistant / Data Entry Typist whereby you can work from home or office on flexible hours on a part time or full time basis. The job requires no previous experience in any particular field (no experience is necessary) Training is provided. Kindly get back to me if your interested so i can provide you with more details. You can contact me directly on ethan_elliott4u at yahoo or Text me on (510) 692-9890 Ethan
| one pissed off american 2012-10-08 00:48:00 SMS |
man Guess what *****Update**** he is still at it same messages trying to buy my car now from craigslist...number used this time he is using this # 510-761-5403
wonder what a great person he is Grrrrrr!
| Hello 2012-05-15 02:30:31 Unknown |
This S** of a B**** is still at it when is the FBI going to catch up to people like this. When they do I hope and pray that they throw the book at him. He is inpersonating the Federal Government in some instances and the Military.
| bob 2012-05-08 23:04:02 Unknown |
1-510-761-5403 and 1-510-692-9890 r two more numbers this ethan elliott is useing same messages as everyone else. also gave me an address in Redding, Ca... 400 Lake Bvld to send money order after i deposit and cash check. I contacted the bank and business on check and found out it is a lagite business that has had four of these scams pulled off on them and they have lawyers working on it. he said he was a journallist thats why he couldnt call but then he called me 4 times after i received check and tried to get me to rush it but my bank ceised the check and turned it over to authorities.
| bobby 2012-05-08 22:54:17 Unknown |
yes it is a scam. i received a check an all from this guy and found out the check is a fraud. i had my bank reserch it before i deposited it and found out it will b canceled and sends your rt# and account # to this ethan elliot so he can take money anytime he wants
| mike simpson 2012-05-03 04:44:11 Unknown |
yeah this mother f****r just tried gettin me with that s***!he told me he was in the marine corp.but hes a foreign mother f****r!my bank caught his a** and the fbi is on his a** too!
| mell 2012-04-03 10:20:46 Unknown |
he is a scam artist
| Morgan 2012-02-23 02:41:18 Unknown |
Same thing happened to us on craigslist. I recevied the email below and sounded to good to be ture, so thought I woud investigate. I also phoned the number provied and man on the other end inidacted it was some type of scam taht receently we was receiving these calls.
Thanks for the prompt reply. i'm ready to purchase it and am okay with
the price & condition. my mode of payment will be a certified pay
check, the check will be delivered to you within 1-2 business days,
once you receive and clear the check with your cash at hand, i will
make arrangement for it to be picked-upa private shipper. kindly get
back to me with your full name which the check will be
issued/payable-to and your contact address where the check will be
delivered along with your phone # so i can proceed with the payment. i
will appreciate if you can also email me some recent pictures of it.
His name is Ethan and number he called from was 510-692-9890
| Aaron 2012-01-26 04:36:05 Unknown |
Glad I looked this up!
Got the same message:
Thanks for the prompt reply. I'm okay eith the price and condition. my mode of payment will be a certified business check which you will receive within 1-2(2/3) business days, once you clear the check and have your cash in hand, i'll make arrangements with a private shipper to handle the pick-up/shipment. get back to me with your Full Name, Contact Address or Po Box, Cit, State & Zip-code so I can proceed with the payment. Ethan Elliott. Number chaged to (510)692-9890
| Seth 2011-12-29 01:22:55 Unknown |
I got the exact same message about my car I listed on Craigslist. I live In Dunedin Fl, He said he lived in St. Peteresburg which isnt far at all, so why would you need a private shipper when my car runs fine??? But he called me the first time at 530 am then 715 am then 1000am... Saying he had another mustang and wanted to take parts from mine to finish his because he was a car dealer. I tried calling him to talk a little more about it and he didnt answer and then 6 hrs later he replied by text and told me he was sorry that due to the nature of his job he wasn't able to answer. Well what car salesman/ Dealer can not or answer a phone call. Half of there job is over the phone.
Don't do it, It sure sounds like a scam... and from a lot of people as well!
The number that called me was 520-955-8067 which is an Arizona area code.
And his name was Mike
| 3berryswi 2011-12-02 03:01:48 Unknown |
This is a scam but only if you send him money before his check does not clear. This may be his address in Redding, CA. (from an e-mail that he sent me)
Sounds Good.
Here is the shipping company c.e.o information below to send the
excess funds/shipement funds to via Western Union Money Transfer :-
Hveem Carmelita
400 Lake Blvd
Redding, CA 96003
Log on to www.westernunion.com to find the nearest Western Union Money
Transfer Agent in your area, visit any of their nearest outlet to send
the funds and get back to me immediately with the western union
details such as the MTCN Control Number, Senders Name & Address, the
Total Amount Sent after the western union charges has been deducted
and your Convenient Time & Date you want the shipper to come for the
pickup. Once you provide me with this details, I will forward it to
the shipping co. and once they receive the funds they will prepare and
sign all the necessary document for shipment and proceed with the
pickup.
Note: The name Hveem Carmelita seems to be an alias for a computer hacker living in Redding, CA. Question... Is this one and the same person?
| linda 2011-11-29 13:02:07 Unknown |
Got the same message and just received a check for $2000.00 more than my asking price of item.Scam!!!
| Can't fool me... 2011-11-11 15:28:47 Unknown |
Got the same message from him. Take it to the authorities - post office or police. He is going to end up costing some naive a lot of money!!!
| mn gal 2011-11-11 15:26:22 Unknown |
This is definitely a scam! DO NOT FALL FOR IT. I received the same message, but in mine he told me that he was in the marine corps.
| fnhgoalie 2011-11-09 19:13:56 Unknown |
Just got one of these also. Thanks for the heads up. I will not sell him anything.
| 2trustingnomore 2011-11-09 04:03:07 Unknown |
hmleuz
I received the same email on Sunday, Nov 6, 2011 from ethan.elliott@gmail.com.
Thanks for the prompt reply. i'm ready to purchase it and am okay with
the price & condition. my mode of payment will be a certified business
check, the check will be delivered to you within 1-2 business days,
after you clear the check and have your cash at hand, i will make
arrangement for it to be picked-up by a private shipper. get back to
me with your full name which the check will be issued/payable-to and
your contact address/po box where the check will be delivered along
with your phone # so i can proceed with the payment. i will
appreciate if you can also email me some recent pictures of it.
Awaiting your reply.
Ethan Elliott
E & E Services, California
Phone (530) 830-2329
The check has been issued and the amount on it covers your funds and
the cost of shipment, this is because the amount i placed with my
company is a refund for a canceled order which can only be written on
a single so i placed the excess funds as payment for the shipment with
the Private Shipping Co. so once you receive and clear the check at
your bank, you will deduct your funds $2800 from the $5500 and send
the difference/excess to the shipping company C.E.O so they can
prepare every necessary document for the shipment and arrange for it
to be picked-up along with some other items of mine elsewhere.
Get back to me once you receive this message.
| Ann 2011-11-06 16:42:28 Unknown |
I recevied the email below and sounded to good to be ture, so thought I woud investigate. I also phoned the number provied and man on the other end inidacted it was some type of scam taht receently we was receiving these calls.
Thanks for the prompt reply. i'm ready to purchase it and am okay with
the price & condition. my mode of payment will be a certified pay
check, the check will be delivered to you within 1-2 business days,
once you receive and clear the check with your cash at hand, i will
make arrangement for it to be picked-upa private shipper. kindly get
back to me with your full name which the check will be
issued/payable-to and your contact address where the check will be
delivered along with your phone # so i can proceed with the payment. i
will appreciate if you can also email me some recent pictures of it.
Awaiting your reply.
Ethan Elliott
Phone # (530) 830-2329
| hootie 2011-11-03 14:46:45 Unknown |
Got the same message today. Im sure that its a scam.
| sara 2011-10-21 20:07:53 Unknown |
I got a check from the same guy. Could make out, it looked fake to me. This guy is forcing me to get it cashed asap. I refused to do it but still he is insisting. How did you got rid of him???
| jay 2011-10-18 14:41:14 Unknown |
I finally checked the phone # & found all these other people getting the same run around from this guy. I have not received a check yet & don't expect to.
| troy 2011-10-16 02:10:38 Unknown |
Talked to a friend in the (know). Don't put the check in the bank. I called the bank and had them shred it. It's a total scam. Checks and accounts look legitimate, but 2-4 weeks later you're out the product and the money gets taken out of your account because the account comes back bad. It takes 2-4 weeks for a check to actually go thru check processing.
| troy 2011-10-14 00:01:38 Unknown |
I got a check. Account is legitimate, but the bank is seeing if it clears to be on the safe side.
| troy 2011-10-12 23:08:49 Unknown |
I got the same email about a bike. Scam! Anybody sell anything to this guy?
| jojodavis 2011-10-09 22:38:35 Unknown |
So did he ever pay or was it a scam? I got the same message today from him.
| Another one 2011-10-03 15:10:08 Unknown |
Got this response to my craigslist ad for a snowmobile...
Sounds Good.
i'm ready to purchase it and i'm okay with the price & condition. i will handle the payment through a business certified check, the check will be delivered to you within 1-2 business days and don't worry about the shipment fees, i will make arrangement for it to be picked-up after you have cleared the check with your cash at hand. i will need you to get back to me with your full name which the check will be payable-to and your contact address or po box where the check will be delivered along with your phone # so i can proceed with the payment.
Awaiting your reply.
Ethan Elliott
E & E Services, CA
Phone (530) 830-2329
| missa 2011-10-03 14:39:09 Unknown |
Thanks for the prompt reply. i'm ready to purchase it and am okay withthe price & condition. my mode of payment will be a certified businesscheck, the check will be delivered to you within 1-2 business days,after you clear the check and have your cash at hand, i will makearrangement for it to be picked-up by a private shipper. get back tome with your full name which the check will be issued/payable-to andyour contact address/po box where the check will be delivered alongwith your phone # so i can proceed with the payment. i willappreciate if you can also email me some recent pictures of it. Awaiting your reply. Ethan ElliottManger of E & E Services CaliforniaPhone (530) 830-2329
......he writes thesame this to everyone, i feel like its a scam an i will not fal for it
| missa 2011-10-03 14:35:48 Unknown |
who is this guy?? he replyed about me car but it just seems like a scam!!!!