anyone know where yedeb is located. same happened to me
reward for bounty. justice cannot be relied upon by our f****d up system. take into your hands
Oh ok, i understand you now. DO not be scarred, I am not a nigerian, im just buying it for someone that is in Nigeria. The money i sent is real and you do not have to be scarred about this transaction. Hope this is fine by you?
He just tried buying my computer..message below
Hello, Thanks for your email. I just sent the money to your paypal account a total of 850 USD for the macbook to include the Shipping and Handling (100), i have got my copy of receipt from paypal which means that you must have got your confirmation mail from paypal by now. kindly get the item shipped to the address below via USPS Express Mail International (EMS),As soon as possible..
Name: Opeyemi Emmanuel,
Address:No 16, Samonda Road, U-I,
Postal Code: 23402
Get back to me when the item has been shipped.
PayPal would like to inform you that funds have been deducted from our client's Lachie Stuart account but can only be credited into your PayPal account once the shipment tracking number of the items have been sent to our database administrator for verification at email@example.com
This action is not a request from our client but a security measure we are taking to ensure and protect both parties involved in this transaction.
We want you to have the item mailed as requested and email us with the shipment tracking number in order for us to verify the shipment and get the money credited to your account because the money has been debited from the buyer's account.
PayPal is sorry for any inconvenience this might have caused you.
Hi all I live in Australia and Im selling a inflatable zod boat I got a email today from firstname.lastname@example.org he is saying his name is Lachie Stuart wanting to buy the boat and he will transfer money via pay pal and that someone will pick up item lol no thank you scammer
I got the same email from Barry Johnson, people beware this guy is a scammer. I answered him the first time with the amount and details and he still send me this email which made it obvious that he is a scammer. Now even on EBay this stupid scammers exists. One guy was sending me emailing everyday from different accounts with the same message and email. I will include it also, so you guys be careful. His email was email@example.com
his email <firstname.lastname@example.org
Thanks for your response!
I am looking for an interpreter/Translator that can translate from English to any foreign language. I have a book project at hand that demands all foreign language because we have newborn every minute all over the world. This is concerning the training of our children for a better tomorrow. The book is title **TEACH YOUR CHILD THE RIGHT WAY** This book has been written in English to help parent know their obligation to teenagers. The book contain 30 Pages, Words count is 10,000 Thousand. There will be no editing as regards translating it.
*** FEW OUTLINE ABOUT THE BOOK***
Teaching our child an orderly way of life; it will be to his great advantage to the society in future as they are the leaders of tomorrow. Just as you want to be a successful mom or dad, your children want to be successful too. Successful at being a kid, successful at growing up. They really do. But what do they know? After all, they're the new kids on the block to this adventure called life. I will like to know your area of specialization? and also what language suit your knowledge. As this book will be publish and distributed around the world.
I will like to know your cost to translate from English to your area of specialization. How many weeks will it takes to get it done ?
If you are interested in this job offer, just write me back with requested details below to facilitate the conclusion of this job and payment asap. Please advise on the best time to contact you.
Full Names :
Full Address and not P.O. BOX :
City: State: Zip Code:
Home Phone: Cell Phone:
Amount Requested For Translating :
Estimated Days For Translating :
E-mail Address :
I will await your response asap.
He is still at this game and now goes by Barry Johnson or Barry Morgan. Tried to buy a keep from me when the check arrived it was a fake. Alerted the local police but they told me there was nothing they could do. Still have the check and am waiting for a response to my complaint goldsmith ic3. When I got him on the phone he threatened me and said he would take my truck well good luck.
i just received an email from Barry Johnson about a car I am selling on Craigslist. So he is still fishing.
Wish I had done my research. Sent a Rolex worth $2,400 for Peter David to "fiance" in Africa. Bogus PayPal account emails stated that the funds had been withdrawn from his account and after I provided the tracking number, the funds would be transferred into my account. A few days later the funds were not in my PayPal account so I called them. That's when I learned that I had been scammed. Mr. David has bs'd me saying he would send the funds via Western Union and I have yet to receive my $2,400. DO NOT mail anything to Nigeria with doing your research lest you get scammed too?
I'm ready to purchase it from you Asap. I perfectly understand the
present condition as started in the Ad.I would have prefer
cash-on-delivery but i cannot due to the nature of my work. I'm ready
to proceed with payment via Bank Check. I'm in no rush with you till
funds has been cleared in your bank or anything. I'll handle the pick
up when payment has been cleared. Kindly e-mail me back with your Name
: Address: City: State: Code : Phone Number. to facilitate your
payment. The payment should get to you within 3 business days via US
postal service. Please withdraw the advert from CL to avoid
YEA bs dude...
I'm sorry about the delay in getting my payment to you.
I have been in the hospital for days just got back home yesterday. I was able to drop off the payment on thursday.The check was drawn on Yacht Path International, Inc. with Capital One Bank. I'm sure it will get to you latest by Wednesday morning .Kindly keep an eye on your US postal mail delivery. I will await your e-mail when the check has been received and deposited. I'm in no rush with you till fund's are cleared in your bank.I will like to inform you again that the additional funds is for the mover that will handle the pick up. I'll instruct my mover to come for pick up when payment has been cleared. E-mail me again with your phone number.
I got the check on Thursday the day he sent it out.
Also gave this number
and the Name and address
213 S Main Street
Jacksonville, FL 32207
and wanted me to send Money order there.
Frank Jerry ( email@example.com)..
a.k.a Dan Brown (firstname.lastname@example.org)
a.k.a. Peter David (PeterDavid346@gmail.com)
a.k.a Dr. Ms. Xaveira McDonald (email@example.com)
All looking to buy my item and pay via a payment escrow service (PayPal or Alertpay) and send it to theIr daughter or friend in Africa..Below I lured Mr. Jerry into providing me his contact number. details of the email are below.
frank jerry to me
show details 2:35 PM (5 hours ago)
I live in NJ BUT I am getting this for a friend of mine who is getting marry next week in africa,you can also reach me through my cell 609-543-2286 .Just get back to me with your info so i can make your payment via paypal
Your routing and bank account numbers are stamped on the back of the check you cashed. The scammer has the right, through their banking institution to request an image of the cashed check. They will then have all your information (address, name, routing number, account number), and they can then take whatever money you have in your account. I have a friend who lost over $1000, and another, over $3000 in a scam like this. Your bank will not protect you. They will tell you that since you were the last person to posess the check, you are responsible.
Hopefully your questions will get some more information from him, and then report him here!
Same idiot, same kind of scam. He contacted us through CL about a copier. Sent money from a P.O. Box in Florida. Check was cut from Suntrust Bank in Florida from a company called American Force Wheels. Which is an actual company. The funds and the check actually checked out, but was turned over to loss prevention and the fraud department. This is the info I have for him if it helps anyone out.
2979 Saint Augustine Rd.
This is a scammer on Craigslist. Google this number, and you will see.
a Seller on CraigsList
This is a SCAMMER.... This person trolls ADS and wants your information, does not spell well, does not really want to see, just buy your items? Bad spelling, instead of cash they say "I will send you a certified check from thier bank?" Send me your information, ASAP. obvious problem, only a matter of time before he gets karma returned. It is a Great thing to google a number before you call and waste your info., time and money....Deal only with real people and in person, with cash only. BOB is right! Google the number and read what you find,to bad the FBI can't trace and stop this stuff quicker.
Yes, this guy is a scammer. Bad writing and ready to buy things sight unseen. He told me he'd pay $100 to ship something to NJ and I'm in New York City. They're right next to each other. BEWARE!! Thankfully, this site was here so I could check his number and see that my instincts were right.
This is actually a new attempt at a scam that I have seen. I posted that I'm selling an engangement ring on CL. I get an email and asks for a paypal address. I'm suspicious so I ask them to verify and I get the answer that he is buying a ring for a buddy thats getting married in africa next week. And he give me this number. It all just seemed too shady, he didnt even mention anything about the ring, didnt want to see it or anything. And I checked for this number and found this, I wouldnt have went through with it anyways.
Scammer - Michael Denno <firstname.lastname@example.org>
Email - I live in NJ BUT I am getting this for a friend of mine who is getting marry next week in africa,you can also reach me through my cell 609-543-2286 .Just get back to me with your info so i can make your payment via paypal
This guy is definitely a scammer!! Do not trust this phone #. He used the name David Fancher and wanted me to send him some earrings I was selling. He said that he sent the money to paypal and that it would be put into my account when I emailed paypal the tracking #. I contacted Paypal before sending the earrings because it seemed shady. It was verified by paypal that the transaction never happened and that it is bogus. Watch out for this guy!!
I also got these same messages from "Beki" and had a gut feeling from her poor English skills and her use of the word "mum" instead of "mom" that something was not right.
I just emailed back and said that I would love to sell her the dress but I only deal locally.
Never heard again.
Anyone heard of Phillip O neil? He is doing the same thing.
I just received the exact email below, with the exact wording. And a follow up to say her father is ill. Is there any place I can report these email to?
I just got the same thing! These people need to be found and punished!
Does that mean i would just need to steam not dry clean?anyway if need arise my wedding cord would take care ,as am very busy with work and other important obligations, I would have love to meet you in person this weekend but presently i am out of town for business as i work as a crew with E-Seaboard , The ship is sailing towards latitude and longitude 15°47'S, 47°55'W.of British Virgin Islands,i know you may not like to hold till end next month when am back can you?or what can i do advice me, let talk about your cash now just assure me that i can trust you with this transaction b'cos i would be so busy when am back and would like everything to be set even before then,i will contact my wedding planner to make arrangement for the shipment after you have got your cash so send me your payment information's and i will order for your check before Friday next week with $50 for shipment and ask her to arrange for the shipment to my mum in MI after you have confirmed to me that you have your cash at hand.I will need your Name':Address :, Zip code: and contact number to order for the check and am not in rush as will wait till the check clears at your bank before shipment,A bank check is often treated as cash in many banks because it is drawn upon my account and funds are withdrawn immediately,The payment should get to you within 2 to 3 business days via USPS service
Hoping to read from you
Please be advised that Barry Johnson is at it again he has stolen our company bank account information and is using our company fraudently. Barry Johnson is in no way affliated with Thomas Industries, Inc. Any check from him is no good. The bank account has been closed.
This same guy (Robert Donald, 1062 New Haven Church Road, Gordon, GA 31031) is now posting in Craigslist for Data Entry Clerks, working from home. You answer the ad from Craigslist that says:
"Title: Data Entry Clerk Job Category: Clerical/Data Entry Job Type: Full/ Part time Pay: $22/hr
We are currently seeking a dedicated and hard working candidate to join our team.
Essential Duties and Responsibilities: Maintain Excel spreadsheet for claims received, corrected and reloaded recording dates and amounts (EDI). Minimum entry of 250 claims per day. Minimum entry 15,000.00 WPH Minimum entry 50 WPM Ability to work under pressure and manage a large workload. Ability to adjust to changes in method, processes and procedures.
Requirements: High school diploma or general education degree (GED); or one to three months related experience and/or training; or equivalent combination of education and experience. To perform this job successfully, an individual should have knowledge of Basic Excel. Occasional use of oral and written skills. May explain and offer guidance on routine procedures. Work Environment: While performing the duties of this Job, the employee regularly works in an indoor environment."
I answered the ad and (unfortunately) sent my resume (which does not contain my address or phone #, just email address). Then a DANIEL BURT (with email email@example.com) responds the email and says to add a Paula Rossina (email firstname.lastname@example.org) as a buddy to do an online interview. Did this and when this person explained what the position entailed, that I would have to purchase a timekeeping software for $250. When I told this person that paying $250 for a timekeeping software did not make sense since I would be working for her company, she then said the "vendor" would be willing to send it to me within 24 hrs if paid a $90 "shipping fee" via Western Union ($90 "shipping" fee to send a software?!!).
At this time I knew it was a scam and played along and said ok, give me the address. I asked for a company website and she gave me www.globaldata.com. I asked where this was this company located physically, she responded, "we are in Asia, but have offices in Atlanta, GA". She then gave me the name of the person to send the $90 to receive the "timekeeping" software.
Gordon, GA 31031.
When I asked about an actual street address, she then gave:
2055 E. Plum Street
Gordon, GA 31031
When I told her that this address did not exist, she then gave this address:
1062 New Haven Church Road
Gordon, GA 31031
When looking up this address in Google Earth, this turns out to be a desolate country road, somewhere in northeast Georgia and the actual street number 1062, does not exist. So, yeah, this is a scam and quickly blocked this Paula Rossina from my msn buddies. BE WARY AND ASK QUESTIONS. If it's just not making sense, then walk away.
I get this crap all the time, I just like getting them to send me the phony checks to waste their time and money with ups fees then I ask if I can have sex them, it usually ends there.
I just almost got scammed by this Becky Bromatos as well on CL as i was selling my wedding gown! The gown price was $3500 but she sent me a check for the wrong amount for $5000 and wanted me to wire transfer the money back!!!! This just happened to me yesterday.
The cashier's check was from FNB Hereford Bank in TX.I called and sent them a copy of the check and they said it was fake!!!!!
She sent me several addresses to send the money. First this:
1900 central Dr ,
Bedford Texas 76021
226 East 5th Street
Anna, Texas 75409
I had NO idea this person was a scammer until she was telling me she wanted me to send money back. I got the same song and dance of her working as a crew member in Chile or something like that. HOW disgusting that I gave her my name and address. Gross! I hope they catch this SOB!
I also received this email this weekend, worded exactly as yours. I am so glad I read your post before I dealt with this person any further. Thank you!!
I received the same email this weekend regarding my wedding gown for sale on CL. Unfortunately, since it was the first time I've ever posted anything for sale on CL, I thought it was legit at first. I did give her my name and address :( How disgusting!
Barry and Amanda have an alter-ego -- Becky Bromatos, and their shipping company to whom you send the overage on their rubber check is Becky Bromatos's "wedding planner." After the initial e-mails establishing that "Becky Bromatos" was interested in buying my wedding gown advertised on CL, in which "she" said she worked as a crew member for "E-Seaboard," here's the note that scamming Becky wrote me:
Ok, let talk about your cash now just assure me that i can trust you with this transaction b'cos i would be so busy when am back and would like everything to be set even before then,i will contact my wedding planner to make arrangement for the shipment after you have got your cash so send me your payment information's and i will order for your cash before Friday next week and ask her to arrange for the shipment after you have confirmed to me that you have your cash at hand.I will need your name,address and zip code and contact number to order for the check and how much is your definite price? so that i order for your money and the wedding planner payment for shipment and other expenses.Also i will need more pics for documentations.
I should have ask my wedding planner to coming down from Fl but that would be an additional cost for me as am not in rush if you are willing to sell the dress send me the payment information [ NAME,ADDRESS, ZIP-CODE AND CONTACT NUMBER ]as i required as the bank will ask for it when am ordering for your instant cash cashier check and i will wait for it to clear and have your cash at hand before we talk about shipment if that is ok for you then reply as am really interested and willing to pay for shipping and handling cost