612-584-1443
MN, US
 | mark 2013-09-02 22:04:55 Prank Call |
same low life trying same 1980s scam here in Michigan of craigs list wish he would work as hard at a real job as he does at trying to scam people remember cash is king cant meet in person forget about it
| Anony 2013-08-21 02:59:43 Prank Call |
CRAIGLIST SCAMMER for the old money over payment scam game. Phone number 1612 584 1443 known as Mr. Price Lee or Jose Anibal from UT Arlington, or 278 Genesee St Auburn NY, or 7701 W Interstate 40 Amarillo TX.
Check written from Price Lee
American Crane Equipment Corp
531 Old Swede Rd
Douglassville, PA 19518
Routing and Check from 91543:031000053:5004322229
Check written from Price Lee
American Crane Equipment Corp
531 Old Swede Rd
Douglassville, PA 19518
Routing and Check from 91543:031000053:5004322229
| Ann 2013-08-21 02:43:39 Unknown |
CRAIGLIST SCAMMER for the old money over payment scam game. Phone number 1612 584 1443 known as Mr. Price Lee or Jose Anibal from UT Arlington, or 278 Genesee St Auburn NY, or 7701 W Interstate 40 Amarillo TX.
| Patricia 2013-04-06 23:55:40 Unknown |
Here is a scam email I received from fraudster Moses Hill. It came as an email from service@paypal.com. He is using fraudulent PayPal emails to trick sellers into sending him money. It is all fraud. I have reported to the authorities. DO NOT BE FRAUDED out of your money!
You have received a PayPal Payment of $1,700.00 USD from Moses Hill (Moseshill35@gmail.com).
We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New PayPal Payment policy and we have also notice that you are new PayPal User, We have fully debited the total amount $1,700 USD from the buyer's account which included the Transport/Delivery Charges. In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Money Transfer, and send the $350.00 USD to the Transport Agent and send us a Scanned Copy/Photograph of the Western Union Transaction Receipt (in .JPG Format) or you can email us the details.
NOTE: This is important as a security measure to ensure safety of this transaction. You do not need to wait for any days again because this payment made by Moses Hill has confirmed the measure of your account.You account will be credited once you send the Western Union wire transfer details to us in our Customer care email: funds_approvalunit@techemail.com
To protect your security, PayPal offers information on the status of this member.
Seller Reputation: (1) Verified Buyers
Account Status: Verified
Account Type: US Personal
Account Creation Date: Mar 20, 2003
PayPal Member For: 8 years 9months
We are assuring of you a 100% safety, and as soon as the payment details is been emailed to us, a total funds will be credited into your account.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Transpost Company
Name:
Address:
Bob Hansen
817 avenue h council
bluffs, iowa 51506
United States.
Address Status: Confirmed
Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
Sender's Name; Receiver's Name; MTCN Number; Amount Sent;
Contact us at the PayPal Customer Verification Department (funds_approvalunit@techemail.com)
Sincerely,
PayPal
Scott Thompson
President
PayPal, Inc.
PayPal Email ID PP1526
Reply ?
Delete More ?
You have received a PayPal Payment of $1,700.00 USD from Moses Hill (Moseshill35@gmail.com).
We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New PayPal Payment policy and we have also notice that you are new PayPal User, We have fully debited the total amount $1,700 USD from the buyer's account which included the Transport/Delivery Charges. In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Money Transfer, and send the $350.00 USD to the Transport Agent and send us a Scanned Copy/Photograph of the Western Union Transaction Receipt (in .JPG Format) or you can email us the details.
NOTE: This is important as a security measure to ensure safety of this transaction. You do not need to wait for any days again because this payment made by Moses Hill has confirmed the measure of your account.You account will be credited once you send the Western Union wire transfer details to us in our Customer care email: funds_approvalunit@techemail.com
To protect your security, PayPal offers information on the status of this member.
Seller Reputation: (1) Verified Buyers
Account Status: Verified
Account Type: US Personal
Account Creation Date: Mar 20, 2003
PayPal Member For: 8 years 9months
We are assuring of you a 100% safety, and as soon as the payment details is been emailed to us, a total funds will be credited into your account.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Transpost Company
Name:
Address:
Bob Hansen
817 avenue h council
bluffs, iowa 51506
United States.
Address Status: Confirmed
Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
Sender's Name; Receiver's Name; MTCN Number; Amount Sent;
Contact us at the PayPal Customer Verification Department (funds_approvalunit@techemail.com)
Sincerely,
PayPal
Scott Thompson
President
PayPal, Inc.
PayPal Email ID PP1526
Reply ?
Delete More ?
| Patricia L 2013-04-06 23:04:07 Unknown |
Scammer Scum! BEWARE!
The scam seems to be fraudulent checks, cashiers checks and fraudulent PayPal transactions while he takes possession of your goods via movers. Cash is the only defense with these scams. Demand cash...that seems to get rid of scammers. He operates out of his state. I'm in TX.
The scam seems to be fraudulent checks, cashiers checks and fraudulent PayPal transactions while he takes possession of your goods via movers. Cash is the only defense with these scams. Demand cash...that seems to get rid of scammers. He operates out of his state. I'm in TX.
| Patricialogsdon 2013-04-06 19:03:16 Unknown |
Scammer still at it on Craigslist. I'm in TX. Wasted my time! Didn't get my money. Reporting the scam scum.
| Ss 2013-02-21 17:34:01 Unknown |
He just tried to scam me on CL TOO!
| Michael 2013-02-19 18:03:50 Unknown |
Craigslist scammer...
| rick 2013-02-19 18:03:19 Unknown |
guy just offered to buy my car outright with cash name was moses
| Nicole Carlson 2013-02-07 06:17:17 Unknown |
Craig's List Scammer, wanted to buy our truck outright w/o seeing it or talking to us...keeps bugging us late at night with text messages.
| Al.B 2013-02-04 18:48:33 Unknown |
I also just got a text....said movers will pick up.....hell its a gator seat for a harley...
Thanks guys....Al calif.
Thanks guys....Al calif.
| Bill 2013-02-02 01:27:48 Unknown |
Received a text from this number today re: my CL ad. Mosess Hill.
| Greg 2013-01-26 17:32:26 Unknown |
Googled this number first and thank goodness other's have reported. We have had multiple problems with this guy every time we list something on Craig's List. Thinking of dropping Craig's List because of it.
| chris 2012-12-02 17:16:41 Unknown |
Scamming in California....BEWARE!
| greg 2012-11-15 17:27:10 Unknown |
michigan craigslist
| Dave 2012-11-11 16:35:07 Unknown |
Scammer from Craigslist
| bob 2012-10-30 12:59:35 Unknown |
pulling phone numbers off craigslist for phishing....scammat
| Johnny G 2012-10-29 14:48:54 Unknown |
This is a fraud, Phishing creepy a$$hole. CraigsList SCAM
| ak 2012-09-04 03:20:49 Unknown |
this is a boggus call from craigslist scammer. Aviod!
| DP 2012-08-20 21:16:59 Unknown |
This is a boggus graigslist scammer. Do not reply to this as+hole
| c d 2012-08-20 06:09:22 Unknown |
texted me about a craigslist add I'm in california
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