571-305-2921
VA, US
| Ssta 2014-06-07 13:17:50 Unknown |
Responded to an ad I posted on craigslist and sent a fake check in the amount of $2900. I never cashed it.
| James 2013-12-11 08:28:30 SMS |
Tried to get me to send my phone to Nigeria with a fake paypal transfer.
| Stephanie 2013-09-08 21:38:55 Unknown |
Also be aware of 571-305-2678...
My husband just posted on Craigslist & got an immediate response asking if still had for sale. They asked for more pics & said would pay asking price. Then asked for PayPal info. We stopped replying once I saw this info. Thanks for posting.
| Brittany 2013-08-20 16:03:42 SMS |
I posted an add to sell my vehicle on Craig's list and this man contacted me asking for my Paypal info bc he wanted buy my vehicle for the full asking price for his in-laws. I googled his name and found this!
| Mark 2013-08-20 02:52:35 Unknown |
Same type of thing happened this evening with the vehicle I have for sale. I advised him I have turned it over to the FBI. Last time I was mailed laundered money orders, and the FBI went after those people.
| bill 2013-07-31 19:01:58 Unknown |
Same guy Roberto Mark, "you still have your truck for sale?" Me, "Yes, I just posted it". Is this guy on Glue?
| pissedoff 2013-07-22 05:40:09 Unknown |
they want you to open a paypal account.. then give them the account number.. so they can drain your money.. fuggin sammers.. there must be a school somwhere teaching these azzholesz how to do this with pre typed responses
| Akron 2013-07-13 12:28:43 Unknown |
Beware of 571-408-9239. I'm in Akron I put on post cash only and he is using the same line all the scammers so far have used. It's like they copy and paste this:Hello i view this posting on CL still wanna sell it?.... 1 carat diamond ring in platinum - $4000 (Akron, Ohio)
Now if your selling a ring who doesn't want to see it first ESP an investment that big. Sometimes it's just common sense. These guys are so annoying
| Warning! 2013-07-12 17:59:34 Unknown |
got a message from this no.# 571-305-2921 saying they wanted my truck, without seeing it, and that they will give me full price for it. Wants to send some agent to pick up truck. Wants PayPal account & email & full name! As if!!!!!! Says he's on the sea right now, but lives in Hawaii offshore. Says he's a "merchant marine". Very persistent! '' DO NOT GIVE ANY INFORMATION ABOUT YOURSELF TO THIS PERSON!''
| Name 2013-07-08 22:39:17 Unknown |
Paypal scams and wire transfers
| My name is..... 2013-07-08 22:33:28 Unknown |
This guy Roberto Mark tried to scam me out of a dodge ram
| Red 2013-06-26 15:22:44 Unknown |
This guy called using the name Roberto Mark. He wanted my pickup that i have on cl said he was buying it for his in law, pay the asking price just needed pay pal info. Needed everything done right now. Said he works of shore and would send his agent. Thank you all for this web site.
| Lisa 2013-06-20 21:09:38 Unknown |
tried to scam me out of my Jeep
| Lisa Horn 2013-06-20 21:08:01 Unknown |
This number was trying to scam me out of my Jeep.
| Renae 2013-06-17 21:48:32 Unknown |
I too posted my Mercedes for sale on Craigslist and received a text from Roberto Mark stating he will pay my full asking price, does not need to see the vehicle in person and is buying for his in-laws, but is too busy working to handle the transaction, so will send an "agent" to pick up the vehicle once monies have been transferred to my paypal account. Although he asked for my full name and email, I did not provide it. This is a SCAM and I feel for the Karma he/she will be cursed with for their illegal conduct.
| Ronna 2013-06-15 23:29:12 Unknown |
got a text from this number asking for our paypal account and wanted to send a truck to pick up our vehicle for sale on Craigslist. Feel a bit uneasy about providing any of this information. good to read others are posting a possible hoax.
| MJ 2013-06-12 17:53:51 Unknown |
Contacted my about craigslist ad... wanted all my paypal info
| Tina 2013-06-04 02:04:43 Unknown |
Got txt stating all above wanting to pay full price without seeing the vehicle at all obvious spam wanted me to open paypal account to wire funds and have a driver come and pick it up.
| Reddy 2013-05-01 14:35:13 Unknown |
He just texted me to buy my car saying same story about paypal etc.
| Sean 2013-04-21 20:12:20 SMS |
This guy tried to scam me for a craigslist motorcycle as well. He texts from Virginia and I am in California!
| Greg 2013-04-11 16:57:03 SMS |
FYI, everyone should report this as fraud.
Here is the website to do so.
http://www.stopfraud.gov/report.html
| Greg 2013-04-11 16:49:51 SMS |
Just recieved the same information from him to by my motorcycle site unseen. I told him I must meet him.
Thank you all for posting to this site.
| Dick 2013-04-10 15:23:28 Unknown |
Texted me about an ad on cl
| Pud 2013-04-05 02:15:08 Unknown |
3am wake-up call for harley I've got on CL. Full price, do the deal, send his agent. It better be 007
| jason d 2013-03-29 17:53:21 Unknown |
got text at 11:56 p.m. wanting to know if i still had my truck for sale. thanks for the heads up didnt reply
| JPL 2013-03-29 03:54:33 Unknown |
I got a text from them as well stating they want to buy what I have for sale and wants to know my name, email, and PayPal account. Thanks for the heads up.....ill ignore their message
| Nicole 2013-03-23 00:56:31 Unknown |
Glad I found this! He texted me right now trying to buy my horse!
| remus 2013-03-22 22:32:21 Unknown |
Yup craigslist phisher
| D 2013-03-13 16:34:49 Unknown |
I JUST told him to go F him self!!!
| Texas Guy 2013-03-13 15:35:48 Unknown |
You are a life saver. I got a text from this number on 03/13/2013.