646-389-8645
NY, US
| 2014-07-08 15:20:45 Scam |
Received same email from a Mary Leblanc, buying an engagement ring! She even
Sent me confirmation of payout and also notification from interac e-transfer but to deposit
I must provide the proof of shipment with tracking# to deposit the funds in my account!!
Suppose to send to:
Name: Daniel Peegan
Address: 48, Araromi street
Itire Surulere
Lagos
Nigeria
23401
Very very fishy!!!!
| MV 2013-10-22 13:10:38 SMS |
got a message about a phone on kijiji there was supposed to be a money transfer 100 for the phone 200 to send to south Africa... waited for the money transfer it was in my spam bin checkedit out the "bom' sent me three emails in 10 minutes wanting me to send package out before I got the money watch your emails and check them... this was also the same number
| jml 2013-10-20 13:50:07 Unknown |
Received a call from this person as well as 1-740-537-0097. they responded simaltaneously to an ad that I have on kijiji selling 2 blackberry z10 cell phones. They each offered a few hundred dollara higher than the asking price, willing to pay for delivery, and at the end offered double the asking price. When I asked to be contacted via email rather than text (my son set up the ad and included my phone number unbeknownst to me, which I immediately changed after getting the first few texts from these 2 numbers). I asked that they communicate via email and the 646 number provided me an email "petboy112@yahoo.com" which I googled. The result of the Google search indicated a number of scam attempts.
| Ian 2013-07-14 10:28:49 Unknown |
Advertised on Junk Mail, person who responded was Matthew Cockle, but to courier by DHL Couriers to Daniel Peegan, 7 Araromi Street, Itire, Surulere, Lagos, Nigeria
Before sending the parcel I googled and found all the comments left as a scam. This was a merchandise of my son and would have hate loosing what he wanted.
| christina smith 2013-07-12 16:45:16 Unknown |
also numbers that are scams 646-481-2291, 818-866-6973, 904-624-1576
| christina mendoza 2013-07-12 16:38:40 Unknown |
I too have a item on craigslist and its from also a Daniel Peegan this person says that he payed through my paypal account so i gave Paypal a call and thank god i did they made me aware that this is a scam but now i have this person all night texting me threatening me that he is going to call the FBI.
| tyler gorrell 2013-07-03 17:35:29 Unknown |
Hes now using a new number and address for it to be sent to inside great Britain the number I 323638922 the name isnt being sent to is adam penn at 36 churchdown bromley kent br 1 5pt United Kingdom
| Walid 2013-05-30 21:16:28 Unknown |
Thank you guys if i didn't see this i would have sent him
My iphone for free. Same way paypal email message but nothing on paypayl and same address :).
| Terry 2013-05-15 16:56:21 Unknown |
Anyone called Lagos PD?
| GX 2013-05-12 21:30:48 SMS |
This guy just tried this with me today on kijiji, good thing my son told me to google his name Daniel Peegan, Street 42 unity street off bayota governor road, ikotun, lagos, Nigeria 23401 bank of America email says money is transferred from a henry Johnson email: petboy112@yahoo.com account # 503270445967197 bank of America.....almost lost a full carat wedding ring set to this dude.........
| Sherri 2013-04-30 23:41:38 SMS |
Fell for the scam. contacting my bank to let them know about it.
| sh31690 2013-02-16 17:23:42 Unknown |
haha!!! i thought deaf people couldnt hear???
| flikk89 2012-12-07 11:04:25 Prank Call |
Craigslist Scammer
| GuyFerguson 2012-10-12 03:03:08 SMS |
Got a message from him while using Kijiji !
using the number 646-389-8645
said to send item to Daniel Peegan at address 7 Araromi Street Itire Surulere Lagos Nigeria.
fu*king scammer.
| Nitesh 2012-10-03 01:15:15 Unknown |
Wow. If I wasn't googling his phone number to find out if I can get his postal code then I as well would have been one of his victims. Wow. I am saved. Thanks to this post. His buying method on me was to gift my iphone to his pastor friend whom is going to Africa... After this, I will not trust Paypal.
| Doug 2012-09-28 15:45:02 SMS |
Also uses the email address petboy112@yahoo.com BEWARE CRAIGSLIST SCAMMER!!!
| DOug 2012-09-28 15:43:50 SMS |
He is also using the email address petboy112@yahoo.com BEWARE !!
| erin 2012-05-22 18:45:07 SMS |
Dang glad I listened to my fiance and googled thus name I just got a text last night fr this person wanting me to send my iph I have for sale to this guy in nigeria and hed pay via paypal ph number it came fr was 6463898645 saying he wants ph to send to a friend whose a pastor for his bday I'm gonna send this sicko a text so he kniws I'm onto him thx ppls
| Dina 2012-04-27 15:56:46 Unknown |
they tried to get me to same person different address
| Dina 2012-04-27 15:52:52 Unknown |
It is most definitly a scam they tried to get me
| ML 2012-03-14 22:32:34 SMS |
We just got a text message in response to an ad we placed on Craigslist from that number asking if the item was still available, then another message mentioning a missionary course in west Africa so my guess is its some scam or telemarketer
| jerz 2012-03-12 18:41:08 Unknown |
happening on kijiji also,. same guy wanted me to send to africa.
| kk 2012-03-02 21:43:06 Unknown |
Scammer from Craigslist. Wanted me to send the item to africa and pay me via paypal. Just take cash and pick up only if you are dealing with craigslist.
| mike 2012-02-16 20:30:07 Unknown |
I did the same thing. But I got to the post office and filled out a form 1509 before it was delivered so i have a shot at getting my stuff back, if not i can file a claim for the insurance i put on the item. if the item has been delivered, than theres nothing you can do.
| Fisher 2012-02-14 17:42:55 SMS |
Got text for me to send ring to same address using pay pal,he is now using different #a 424 area codee3r9
| Luis 2012-02-10 01:21:21 SMS |
I was selling a,phone and got a message from him.. so i told him dont try,and scam me and he never replied.. Hahah i wish i could beat the crap out of him for scamming people..
| anash 2012-01-29 04:54:31 Unknown |
did they go so far that they say they sent out the payment?
| Nikki G. 2012-01-26 23:48:17 Unknown |
I am very new to paypal, and little did I know that this was a scam. Stupidly enough, I actually sent off $200 worth of merchandise. Does ANYONE know of any way I could get this back?
| Beth 2012-01-14 22:52:58 SMS |
We had the same problem with this person from that phone number and wanting an item sent to Daniel Peegan
32 Ajewole Street
Off Governor Road, Ikotun Alimosho LGA
Lagos
Nigeria
23401
<godblessdixon@yahoo.com> is the email they are using
| Jose 2012-01-03 03:59:51 SMS |
Just got that same message today also bout a watch I was trying to sell. He wanted me to send it to the same person in Nigeria. Said he couldn't talk because he was def... Interesting!