575-694-7172
NM, US
cristo
cristo
2014-01-13 17:36:10
Unknown
This via email. Response to Craigslist ad:

Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase.My mode of payment would be in CASHIER CHECK and i will
arrange for a local pick up as soon as you get the check, because that
is the only inconvenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly.I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears... Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.

Full Name:
Address: Not P.O.BOX
City:
State:Postal Code:
Phone Number: That i can send text

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $30 so that you can hold it for me till the check reach
you.
Best Regards.
Taylor Griffith.
mailto:taylorm8f@gmail.com
Hanah
Hanah
2013-12-09 19:24:28
Unknown
Good thing I put this into Google!

Thanks you for the response according to the description, am okay with
the price and the condition pasted on CL. I am ready to make instant
purchase. My mode of payment would be in CERTIFIED CHECK and i will
arrange for a local pick up as soon as you get the check, because that
is the only inconvenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly. I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears... Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.

Full Name:
Address: Not P.O.BOX
City:
State:Postal Code:
Phone Number: That i can send text

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $30 so that you can hold it for me till the check reach
Show message history

Best Regards,
Bryan Reta.
shane
shane
2012-11-19 16:02:02
Unknown
now going by the name....Dave Renee
amirshams
amirshams
2012-05-21 18:48:27
Unknown
hey guys
I just tricked with one of those m* f*

They send me a check with the amount of $2680 and ask me to cash that and pay for versacheck printers and all th expenses even my gas  (too good to be true)
unfortunately, I deposited that check into my account but no money were transferred and bank of America freeze my account and when I contact with them they told me that your account will be closed forever  

sylvester lisa was the guy who tricked me
I have to admit that I was silly and careless
hope that this will never happen again

Amir
Lynn
Lynn
2012-04-18 02:15:53
Unknown
I got the same email which first came from the email: tarheellesbian@gmail.com asking if I still had item. didn't pay much attention to the initial email but when I got the second one it seemed fishy. thank you for posting this! I flagged it spam for craigslist and will not be replying again.

Email:
Hello,
Thanks you for the response, am okay with condition on the craiglist.
I am ready to make instant purchase. My mode of payment would be in
Certified Check and i will arrange for a local pick up as soon as you
get the payment, . I really wish to be there to check out the item but
due to my work frame i can not be able to get there , am very busy Man
and i don't mind adding an extra $20 for you to take the advert down
from criagslist, so that i can be rest assured that am in hand of the
it. More so my Wife will overnight the payment and i promise
everything will go smoothly, Concerning the pick up, i will arrange
for it after you receive the payment . Pls get back to me with below
info so that i can proceed with the payment immediately if you are
selling to me.

Name:
Physical Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight
tomorrow and i will let you know when its mailed out. Thanks and i
hope we handle this in good faith.Additional $20 will be added so
remove the item from the list.

Regards.....
John Cema
He Still goin
He Still goin
2012-03-25 23:11:20
Unknown
Got the same text he still on his hunt.
KLB003
KLB003
2012-03-21 19:21:05
Unknown
I got one too -

    From:     Adams Scott <adamass50@yahoo.com>
    Subject:     Re: Hard Top for Jeep Wrangler - Black (Fits '97-'06) - $1200
    Date:     March 21, 2012 3:05:13 PM EDT
    To:     
    Reply-To:     Adams Scott <adamass50@yahoo.com>

Hi,
I am ready to purchase it asap.I anticipate that I'll have a Certified Check issued out to you from my bank.I'm in no rush with you till fund's are cleared in your bank which takes only a day or two to clear at your bank. You do not have to bother yourself about the pick up.  I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand. Kindly e-mail me back with your physical address such as Name,Address (NOT P.o.box) City, State, Zip-code, Phone Number.I will be sending the payment via Overnight FedEx Express Mail Delivery or UPS Air Saver  .You can proceed to take off the ad on craigslist because I don't want any other interruption by another buyer, so get back to me with your full name and address with your phone number to mail out the check to you.

Adams
PO Box 2385
Deming, NM 88031
_____

Hi,
Let me know if its still for sale.

Adams
And the scam continues
And the scam continues
2012-01-15 15:17:22
Unknown
Same scam on Craigslist continues with a different verse (same song) from "markglover00@gmail.com"....who for some reason can't spell his own name correctly....

Sounds Good,
Am okay with the price & condition, my mode of payment will be via a Bank Certified Check drawn on my Bank(Bank Of America), i will handle the shipment via my privateshipping company, they will come for the pickup when the check clears your bank, the check will be mail via USPS in which i will need your full name and address to mail out the check to you,if this is okay by you,you can proceed to delete the advert on craigslist because i don't want any other interruption by another buyer.

Thanks,
Mack
gege collins
gege collins
2011-12-31 04:27:15
Unknown
Has anyone actual received a check?  I did and the USPS click-n-ship identifier comes back to some kid at the university of Iliinois?  It was sent from

Rosanne Apodaca
Rosanne Apodaca INC
13106 Coldbrook Ave
downey CA 90242-4909
The check was from Wells Fargo Bank, paid by SeaBright insurance Company
lib-ny
lib-ny
2011-11-22 10:48:29
Unknown
SO Glad to see this here. Me too, verbatim reply to my ads.

Thanks for the response according to the description, I'm okay with
the price and the condition posted on Craigslist. I'm ready to make
instant purchase. i will be paying via US Certified Cashier Check
where i will arrange for a local pick up as soon as you get the
payment, because that is the only convenient means for me and i
promise everything will go smoothly. I really wish to be there to see
the item but i don't have chance cause I'm a very busy person and i
will like you to send me some pics ok. Concerning the pick up, I will
arrange for it after you receive the payment and it clears. Please get
back to me with below information so that i can proceed with the
payment immediately if you are selling to me.

Then he goes on with an even more sincere bit about this being sincere and hoping it goes smoothly and then gives a bogus phone number with the caveat that the phone isn't working properly so I'll have to leave a message.

And then there was the Oceanographer...Yeah, they've all come at me here. Why is that? Craigslist seems the perfect means to sell an item. I've been able to sell some stuff. But holy moly, it's a jungle out there!

Thanks to you all who have posted this notice!!!! You saved me!!!!
Karen
Karen
2011-10-13 12:14:21
Unknown
Another Name

Hi,
I am ready to purchase it asap, i'll be asking some question about the car due to the fact that i won't be able to come and take a look at it due to the nature of my business as an auditing firm,
1. Do you have records of the maintenance work done?
2. How many owners has it had and are there maintenance records of when they drove it?
3. Do you know of anything else wrong with it (cosmetically, mechanically, or otherwise) besides what you said in the listing?
4.When was the last emissions test (we're required to get that up here if we buy it)?
5.What brand(s) of oil have you used in it?
6.Does it have a clear title?
I anticipate that I'll have a Bank Certified Check issued out to you from my bank.I'm in no rush with you till fund's are cleared in your bank which takes only a day or two to clear at your bank. You do not have to bother yourself about the pick up.  I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand. Kindly e-mail me back with your physical address such as Name,Address (NOT P.o.box) City, State, Zip-code, Phone Number.I will be sending the payment via Overnight FedEx Express Mail Delivery or UPS Air Saver  .You can proceed to take off the ad on craigslist because I don't want any other interruption by another buyer, so get back to me with your full name and address with your phone number to mail out the check to you.

Thanks
Brandon Collins
PO Box 2385
Deming, NM 88031
Cell(575) 694-6154
jed
jed
2011-10-10 15:57:24
Unknown
Still at it...

Hi,
I am ready to purchase it asap.I anticipate that I'll have a Certified Check issued out to you from my bank.I'm in no rush with you till fund's are cleared in your bank which takes only a day or two to clear at your bank. You do not have to bother yourself about the pick up.  I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand. Kindly e-mail me back with your physical address such as Name,Address (NOT P.o.box) City, State, Zip-code, Phone Number.I will be sending the payment via Overnight FedEx Express Mail Delivery or UPS Air Saver  .You can proceed to take off the ad on craigslist because I don't want any other interruption by another buyer, so get back to me with your full name and address with your phone number to mail out the check to you.

Thanks
Brandon Collins
PO Box 2385
Deming, NM 88031
Cell(575) 694-6154
Hondah
Hondah
2011-09-24 18:20:22
Unknown
Got the same email when I posted an item on craig's list.
But was stupid enough not to do my research first. Gave my name, address and phone#. But what can they do with it?
When a second email arrived today from a different sender with nearly the same text I got suspicious and found your blog. Thanks to all of you.
ToddStu
ToddStu
2011-08-09 03:17:53
Unknown
Good,
I'm highly interested in it and am okay with the price & condition,
i'll like to see recent pictures of the item. My mode of payment will
be a certified bank check drawn on Bank Of America. the check will be
delivered to you within 1-2 business days. i will wait till you
receive and clear the check before i make arrangement for it to be
picked-up by my private shipper. provide me your full name which the
check will be payable-to, your contact address where the check will be
delivered and your phone #. let me know how you will like to proceed
with this and get back to me with the required information.

Awaiting your reply.


Kelly David
1451 S San Ray
Green Valley, AZ 85622
Phone (480) 648-4128
dave
dave
2011-06-16 04:41:44
Unknown
I got exactly the same thing:

The Bank Endorsed check have been mailed to you via FedEx checkstatue via WWW.FedEx.com which will be delivered on (Friday Morning )and here is the shipment tracking number ( 794845183547 ) whichinclude funds to cover .The payment and Shipment ,this is because theamount I placed with my company is a refund for a canceled order andbeing a refund it can only be written on a single check .I am in norush with you as I will await bank clearance before we proceedfurther, once the check has been Received, You will proceed to Depositthe check at your bank. once the check clears you will deduct yourfunds while the balance will be sent to the shipping so they will beable to offset shipping & tax charges, on pick up. My bank informed methe check should clear within 24-48hrs working days.You will deductyour fund and send the difference fund will be sent to the shippingcompany CEO Immediately so that they will proceed with pick uparrangement, though I have other goods to be picked up alongside,Soplease get back to me on tomorrowMorning when the check has beenreceived and deposited in your bank for proper followup. Thanks so much God bless you..Roseline Nguyen
Adam
Adam
2011-06-06 20:51:50
Unknown
This is a craigslist scam number
SpiffyJ
SpiffyJ
2011-06-06 20:51:50
Unknown
What business has this number?
milowebailey
milowebailey
2011-01-13 19:47:22
Unknown
Here is another one... Google is your friend

Am okay with the price and the condition on CL. I am ready to make instant purchase. I'll be paying via CERTIFIED  CHECK and i will arrange for a local pick up upon receiving cash.I really wish to be there to check out the item  but i don't have chance cause am a very busy Man. Concerning the pick up, i will arrange that with my shipping company,after you receive the check and it clears... Pls. get back to me with your info so that i can proceed with the payment if you are selling to me: Name,Address(NOT P.o.box),City,State,Postal Code,Phone Number.The payment will be sent via USPS first class mail to you and i will let you know when its mailed out. Thanks and i hope we handle this in good faith while waiting to hear from you.
Thanks
Suspicious B
Suspicious B
2010-12-01 17:04:01
Unknown
I too got the same email....but from "Van Bobby"....vanbobby11@gmail.com

Frustrating to have to be suspicious about everything and everyone.

Watch out for yourselves out there!
Surprised!!
Surprised!!
2010-12-01 05:01:41
Unknown
Guess this guy just does not stop!! To my surprise, I got the same exact email!! My listing was also on Craigslist. He is currently going by Bobby Van and using the email vanbobby11@gmail & vanbobby13@gmail.

It didnt seem right, and apparently, it wasnt. thanks for the heads up! Hopefully by posting, there will be many others saved of being scammed.

God Bless!!!
Samantha
Samantha
2010-11-11 02:44:22
Unknown
Thank you to everyone that posted information. I am not a seasoned craigslist seller and was very excited to receive the email below. I almost sent him our information but decided to do a quick search first. Found this string of posts and I knew I was about to be scammed. Some things are too good to be true. So many, many thanks!!

From: William Powell [mailto:william.powell7070@hotmail.com]
Sent: Wednesday, November 10, 2010 6:51 PM
Subject: The: Thomasville Cellini Dresser/Mirror and Armoire - $500 (Conway, AR)

Hi,
Am okay with the price & condition, my mode of payment will be via a Bank Certified Check, i will handle the shipment via my private shipping company, they will come for the pickup when the check clears your bank, the check will be send via FedEx which will deliver to you in 1-2 days in which i will need your full name and address also with your phone number to mail out the check to you,if this is okay by you, you can proceed to delete the advert on Craigslist because i don't want any other interruption by another buyer.


William Powell
Deming, NM 88031
Fax (575) 694-6154
Cell (330) 921-4304
Almost scammed
Almost scammed
2010-10-31 19:17:36
Unknown
HE IS STILL OUT THERE, I GOT A REPLY BACK FROM ROBERT HAYNES - SAME THING, WANTS TO BUY SIGHT UNSEEN ETC....
GLAD I CHECKED THIS OUT!
Raudy
Raudy
2010-10-18 18:09:29
Unknown
This Guy responded to an posting on Craigs List... I'm glad I google this.... I told him I accept CASH ONLY... didn't hear back from him.... BE AWARE!!!!


Am okay with the price & condition, my mode of payment will be via a Bank Certified Check, i will handle the shipment via my private shipping company, they will come for the pickup when the check clears your bank, the check will be mail via FedEx which will deliver to you in 1-2 days in which i will need your full name and address also with your phone number to mail out the check to you,if this is okay by you, you can proceed to delete the advert on Craigslist because i don't want any other interruption by another buyer.

William Powell
Deming, NM 88031
Fax (575) 694-6154
Cell (330) 921-4304
(330) 921-4304
(330) 921-4304
2010-10-15 23:08:13
Unknown
Wants to purchase item on Craigslist
FRAUD!!!
FRAUD!!!
2010-10-05 22:57:07
Unknown
HAHAH HE'S STILL TRYING!

Thanks you for the response according to the description, am okay with the price and the condition pasted on CL. I am ready to make instant purchase. My mode of payment would be in CERTIFIED  CHECK and i will arrange for a local pick up as soon as you Received the check.I really wish to be there to check out the item  but i don't have chance cause am a very busy Man. Concerning the pick up, i will arrange that with my shipping company,after you receive the payment and it clears... Please get back to me with below info so that i can proceed with the payment immediately if you are selling to me.

EMAIL: BOBHANES40@LIVE.COM

GOING BY ROBERT HANES!!!

LOSER!!!!
Nikki
Nikki
2010-10-04 22:29:27
Unknown
Just an FYI to get another name and email address on record here.

Name was William Powell.  Email address is william.powell7070@hotmail.com.

Listed at the bottom of the email is

William Powell
Deming, NM 88031
Fax (575) 694-6154
Cell (330) 921-4304
Uncle Dan
Uncle Dan
2010-10-02 10:38:45
Unknown
This craigslist scammer is back at it again!
I didn't fall for this scam, Thanks to everyone who posted about SINDELA.
Here is what happened, hope this helps someone else.


At 10:33 am on Sept 30 2010 I posted a brass bed for sale on Craigslist.
At 8:16 pm on Sept 30 I got this email from:


Melissa Sindela [msindela27@operamail.com]

Hello
 Is it still available for sale and in good condition............Am interested.

Sindela....


At 4:20 am on October 1 I replied back with some more details about my item for sale.
At 9:23 am on October 1 I got this email from:


Melissa Sindela [msindela309@gmail.com]


Thanks for the prompt response and I will love to make an instant purchase, so please do  withdraw the advert from Craig list, I don't mind adding an extra $50 for you to take the advert down from Craig list so that I can be rest assured that am in hand of it. I will also like you to know that I will be paying via check, and it will be over night payment due to the distance. You don't need to bother your self with the shipment OK; I will take care of that. So I will need you to provide me with the following information to facilitate the mailing of the check.

1. Your full name
2.Your mailing address be it residential or postal address
3.Your phone number.

**Once again, I will like you to know that you will not be responsible  for shipping

I will have my mover come over as soon as you have cashed the check**

Regards,
Sindela...
Linda B
Linda B
2010-09-29 17:50:43
Unknown
Just rcvd scam msg from Robert Hanes w/regard to Craigslist ad placed for Car for Sale By Owner:

Thanks you for the response according to the description, I am okay with the price and the condition pasted on CL. I am ready to make instant purchase. My mode of payment would be in CERTIFIED  CHECK and i will arrange for a local pick up as soon as you receive the check. I really wish to be there to check out the item but i don't have chance cause am a very busy man. Concerning the pick up, i will arrange that with my shipping company,after you receive the payment and it clears... Please get back to me with below info so that i can proceed with the payment immediately if you are selling to me.

Name:
Address (NOT P.O.Box):
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight to you and i will let you know when its mailed out. Thanks and i hope we handle this in good faith while waiting to hear from you, i will add an additional $50 so that you can hold it for me till the check reach you.
Thanks.
Mark
Mark
2010-09-20 10:59:40
Unknown
Got an email from the same person, Melissa Sindela.  Good thing I did a little research.
ludmila
ludmila
2010-09-16 00:22:20
Unknown
Hi
I have an computer ad here in Portugal than the same guy that you´re talking ´bout the Robert he doesn´t give up!!! He call me to buy the computer for your son in Pensylvania with the same adress he tried to use another time
Receiver's Name: Robert Monk  robertmonk1706@gmail.com
> Address:  21 Red Cliff Lane Village Lane
> City:        Upper Black Eddy
> State:      Pennsylvania
> Country:   USA
> Postal Code: 18972

I was a litlle aware and i went to google´s map and tried to find this adress and nothing. So i decied to find this adress on google and i find all of you with the same problem.
I want to report this to the police but i don´t know how, here in Portugal or over there in USA ´cause this is a crime! This guy doesn´t exist.
So i´ll see what can i do with this and of you who has the same problem i thik you must go to the authorothys and tell waht´s going on.
I´m sorry if i wrothe something wrong but i think you can understand me.
Thanks
Ludmila
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