586-574-6474
MI, US
Tamianth
Tamianth
2014-03-17 06:11:39
Unknown
File a report with the FBI ...

http://www.ic3.gov/default.aspx cyber crimes division
http://www.fbi.gov/
lcg4jc
lcg4jc
2014-03-17 05:29:51
Unknown
This same scammer with same email address but is using another phone number now it is 7027472286. He did the same as above plus has sent threatening text with fake FBI threat but tonight he sent the threat "You Will Die"

I called the local sheriff department gave them all the information, they are working on it now.

I text back: I will die when the good Lord comes to take me away. The Lord Jesus Christ rebuke you and send that demonic spirit to judgment. God bless you.
RL
RL
2014-02-10 15:59:29
Unknown
Same thing happened to me....same phone number, and email address.  I am getting email reminders from "PayPal" of which the email has grammer and word misspellings.  They sent one email at the bottom it says "just send the money now".
guest
guest
2014-02-10 09:07:27
Unknown
This is scammer... asking for paypal email and name. Use CL on Craigslist... ALWAYS...
GUESt
GUESt
2014-02-08 21:17:52
Unknown
They are trying to scam me right now on craigslist  but I'm playing alone with them right now. Here are the texts they send to me; 5865746474: (3/3) after payment is received. Confirm the sales to me by removing it from post. 2:06 PM
+15865746474: (2/3) with your PayPal email and your name or send me an invoice LAYVAF@YAHOO.COM so i can pay you right away , i would arrange pick up 2:06 PM
+15865746474: (1/3) I am pleased with the price.so I would love to pay you via PayPal,the PayPal charges is on me,If my offer is accepted, Get back to me 2:06 PM

15865746474: (1/7) What do do you mean not making sense? the funds will get into your account Immediately you send them the details you get from western 2:56 PM
+15865746474: (4/7) office or any western union outlet and send the shipper's fund to the Given address and make sure you get back to PayPal with the 2:56 PM
+15865746474: (5/7) details from western union by replying to the Confirmation email you received from them earlier and make sure you get back to me as 2:56 PM
+15865746474: (6/7) soon as this is done and have your account credited so that i can put you through and notify my shipper to schedule and appointment 2:56 PM
+15865746474: (7/7) with you for pick at your place and i hope this is straight. 2:56 PM
+15865746474: (3/7) excess shipper's fund for verification and process the crediting of your account. So what you are to do is to take cash to the post 2:56 PM
+15865746474: (2/7) union. You can go through the email you receive from PayPal they might have said you should provide the western union details of 2:56 PM
Me: AGAIN WHAT IS YOUR ADDRESS? 2:59 PM
tee
tee
2014-02-08 17:40:09
Unknown
Yep me too, I knew right off so I decided to F- with them, want my s*** on CL Just need my pay-pal acct to pay RIGHT AWAY they want so bad And I don't have pics either......as a matter of fact doing their a** right now are gonna send me a check to cash and take whats owed then send them change...cause they trust me soooooo much. But look heres what is fun I have the scammers send me their worthless check, acting as happy as they are... the check always comes just like they say..so I let them Know I have received... They say great and for your effort and patience take extra 500.00 from their 3000.00dollar check just send change will pick up merchandise later.....Heres where I have fun.....I tell them yep and I did get check they say W.Union the extra,  so I send them on a phony WU run or two boy can they get mad One scammer even threaten to call the police....I dared them to and told him you just been SCAMMED right back you damn fool its funny when they curse you out in a language U don't understand.......lol
robert hunt
robert hunt
2014-02-08 17:12:23
SMS
got a txt from this number first thing in the morning about buying my car off craigslist, they wanted me to pay to get my car picked up by the courier so that the transaction would go threw, thats when i knew it was a scammer. sure enough i look up the email layvaf@yahoo.com and right there is a blog saying how they got ripped off by that email adress. sure glad i checked in on that
1-111-111-1111 1-632-214-6500 1-404-602-0298
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