646-450-8052
NY, US
WERobinson
WERobinson
2013-07-29 15:47:52
Unknown
I just received a text message from this number and hes a scammer!!  DO NOT DEAL WITH THIS GUY.
Mark
Mark
2013-02-14 00:33:00
Unknown
Been getting regular texts from this individual. Same deal, marine core sgt etc etc. Wanted to paypal 21k for my car. and ship to alabama. Kinda sad that these mofos cant do proper business.He still texting me lol. No offense but I understand people a hard up for cash but you gotta look into things these days and not be so naive. Sorry to hear about everyones unfortunate outcome but people can be so sneaky these days...
Classified
Classified
2013-02-12 16:12:19
Unknown
I just received a text message from this Same number as you guys. Same guy but different details stating he is a sgt in the marine corps and that he lives at a base up north and wants me send my product I am selling on KSL to him in Alabama. He also stated he would pay by paypal. When I refused he got very hostal towards me and when I asked what unit he is in, he replied "you ask to many questions". He is a total scammer! Watch out for him.
Stephen
Stephen
2013-01-15 17:55:12
Unknown
I received similar messages from selling my couches.  He had the same crappy grammer in the messages.  Thanks for your posts guys, I was able to tell the dude to f*** off...seriously.
Cassie
Cassie
2013-01-05 01:54:53
Unknown
Thanks you, and no I did not give him anything, he would not let up on it forever, he just kept arguing and arguing that it was not a scam and he yeah he wanted me to put money up front to western union for "upfront fee for pick and delivery to have it shipped". He said he would wire the money back to me through paypal.
I am really glad I did not go through with it. I also called Paypal and they said they absolutely have no one by that name or email address with an account with them.
El
El
2012-12-20 14:12:42
Unknown
Got this:

========================

My name is Cavanni
I will Offer You your asking price to Out
Bid Other Buyers and i will make arrangement for pick up after you
have Received Money, i will be paying you through PayPal because it's
attached to My Bank account its the only way for me to Pay, i have
premium account and most of My Funds are in My Account and I can
Assure You it's Very Safe Secured and Reliable.


You may check paypal
out at www.PayPal.com and sign up if You do not have an Account, It's
Very Safe, Secured and Reliable to Use but if You already have an
Account, let Me have the Email Link to Your PayPal Account, so that I
can Transfer The Money, I'm Ready to Proceed if You are in for the
Deal? Thanks Kind Regards Cavanni.
anonymous
anonymous
2012-12-20 04:59:17
Unknown
dude explains the scam here  http://800notes.com/Phone.aspx/1-518-880-2038
Bobbi
Bobbi
2012-12-20 03:08:00
Unknown
Cassie, hope you didn't give that guy any info, of course it's a scam.  we had the same messages about a snowmobile for sale on craiglist.
Cassie
Cassie
2012-12-10 22:00:07
Unknown
Concerning a Thomas Kinkade Painting I have for sell on KSL.
It has been an ongoing transaction for a week now. I am still trying to decide if this is a scam or what. Any help or input would be greatly appreciated. I do not want to get scammed.

All his text messages have all sounded the same as the posts above.
Thank you
Brittany
Brittany
2012-12-10 17:45:39
Unknown
(1/2) $1,400
Marisol microfiber velvet bed frame brand new in
(2/2)plastic !I'm Cavanni, I would Like to make an Inquiry Concerning Your Displayed Ad Here On KSL. Text Me back on 646-450-8052. Thanks
(1/3)I Really Appreciate Your Response. I would have Loved to Pay You an Upfront Cash Payment, but I would Urge You to Understand that PayPal is all I have got
(2/3)Left for this Transaction. And PayPal is also like Paying Directly into Your Bank Account, it is Safe, Secured and Reliable. So You See, PayPal Protects
(3/3)Both Buyer and Sellers Interest! It's a Government Approved Means of Online Payment World-Wide. It's Pretty Safe & Secured to Pay Online. So kindly get
(1/3)Oh that! The Reason I Insisted on PayPal is cos All My Monthly Pay are Being Handled and Managed Via PayPal Okay. Kindly Make Considerations
Scott D
Scott D
2012-09-15 23:12:54
Unknown
My name is Cavanni
I will Offer You your asking price to Out
Bid Other Buyers and i will make arrangement for pick up after you
have Received Money, i will be paying you through PayPal because it's
attached to My Bank account its the only way for me to Pay, i have
premium account and most of My Funds are in My Account and I can
Assure You it's Very Safe Secured and Reliable.


You may check paypal
out at www.PayPal.com and sign up if You do not have an Account, It's
Very Safe, Secured and Reliable to Use but if You already have an
Account, let Me have the Email Link to Your PayPal Account, so that I
can Transfer The Money, I'm Ready to Proceed if You are in for the
Deal? Thanks Kind Regards Cavanni.
Paul Heavy
Paul Heavy
2012-09-11 23:53:48
SMS
Trying to buy a car and sign up for a bogus paypal account:
Thanks so much for Getting back to Me. My name is Cavanni Lorenzo and
I'm 45 years old. I'm a marine Officer; a Sergeant Major of the Marine
Corps (SgtMajMarCor) and I Regularly Works in the Issuing and
Receiving Section and Often Teaches the Newest Members what They Hold
in Their Hands. I'm Currently at Sea for Now but I'm Sending it to My
New house In Alabama, I will Offer You an Additional $200 Upon to Out
Bid Other Buyers and i will make arrangement for pick up after you
have Received Money, i will be paying you through PayPal because it's
attached to My Bank account its the only way for me to Pay, i have
premium account and most of My Funds are in My Account and I can
Assure You it's Very Safe Secured and Reliable. I will make
Arrangement for Pick Up at Your convenient time after You have
received the money, If My Offer is Accepted, Send Me Your Email Link
to Your PayPal as that is what I need to Transfer the Money to You. I
do not have much Time on Me to Come and View it but I Believe in
Honesty and I have Bought Items this Way before as long as Both the
Seller/Buyer are Honest Moreover I will make Arrangement for the Pick
Ip after You have Received Payment. My question is, Why are You
Selling it and are You the First Owner and Where is it Located ? You
can text me at 646-450-8052 as I cannot Receive Calls for now Cos I'm
at Sea at the Moment, so We only Text if We Want to Talk to People
Outside of the Sea. so You can Text Me Anytime. You may check paypal
out at www.PayPal.com and sign up if You do not have an Account, It's
Very Safe, Secured and Reliable to Use but if You already have an
Account, let Me have the Email Link to Your PayPal Account, so that I
can Transfer The Money, I'm Ready to Proceed if You are in for the
Deal? Thanks Kind Regards Cavanni.
1-561-963-3697 1-602-294-3800 1-415-251-1037
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