646-820-6530
NY, US
adam
adam
2014-04-03 15:52:23
Unknown
I just got the same one but it was moneygram. And it was for a nexus 5 and it was on craigslist. The guy gave me 100 extra. Then I Googled and voila. It was a Google voice number 347-391-4679
They now have my email address. Don't make my mistake.
Sam
Sam
2013-08-28 13:05:21
Unknown
Response to my ad on craigslist...

"am buying the package for my nephew who reside in west africa as a
birthday gift,
if i add extra $150 for shipping that would be a total of $800
right.you can send me a text on my number (646) 820-6530 so we can
talk about payment"

Glad I didn't take the bait!
michael
michael
2013-08-07 21:31:35
Unknown
Just received a text from 7203369350 same scenario...repprted.tp paypal...scam
Jeff
Jeff
2013-08-07 18:15:29
SMS
Knew something was off about the way this guy wanted to do business. Found this forum and got so excited to take a picture and send it to him.
Jim
Jim
2013-08-06 19:41:09
Unknown
Same as everyone else tried to get me to ship my Xbox for $100 extra.
craig
craig
2013-08-05 15:02:55
Unknown
wanted to ship camera
see craiglist letter
Michelle Todler 25c3b58abf5337b0a4b0a92f3b4e3ebf@reply.craigslist.org

.Is this item still available for sale and what is the
condition?I'm actually buying it for my nephew and i would love to
know the condition and also,add extra $150 to the shipping and
handling get back to me my number is (646) 820-6530 you can send me a text

Waiting to hear from you  SCAM
DaFox
DaFox
2013-08-05 13:38:20
Unknown
Here is how the "PayPal Scam" works:

Says they will buy the item and will pay extra to cover charges by his shipping agent.
Says he will PayPal the funds and instruct you to send the extra money via wire transfer or pre-paid card to the agent.
He then sends you a fake PayPal deposit notice email, spoofing the official PayPal notice, that says the money has been put into your account.
You, thinking PayPal has your money, go ahead with the wire/prepaid transfer to the shipping agent, who is really the scammer.
After that, you then find out there was no money transferred to PayPal and are out the money your wired.
Breanna from Idaho
Breanna from Idaho
2013-08-05 13:36:56
Unknown
This person just texted me about an item I posted on craigslist. He/she asked if they could send me $150 extra and said they would put it in my account right now as soon as I would give them my information. I told him/ her to get a real job. Wish you could catch b*****ds like this!
Aaron Kelly
Aaron Kelly
2013-07-11 20:40:46
SMS
This person tried to rip me off on craigslist using PayPal.
Ace
Ace
2013-06-23 23:03:23
Unknown
Same story as Jason. Offered to pay through PayPal and sent an extra $150 for USPS Express Mail Delivery to:

3 Yusuff St Orilowo Ejigno Lagos Nigeria 23401

Email Address is: michelletodler@gmail.com

PayPal payment looked legit; however, no funds were shown anywhere and the Transaction ID didn't pull anything up. When questioned, I was told to send the tracking number to: Payconsult111@in.com then the money would show in my account.

I asked what type of phone they have and was told a Blackberry. I sent them a link to this and told them to check it out. They questioned why their number was there and I just left them to figure it out.

If you're reading this now whoever you are, nice try. You really shouldn't try things like this when people and PayPal can and will hunt you down to prosecute you.
Jason
Jason
2013-06-18 17:12:10
SMS
Same as first posting.. offered an extra $150 dollars for S&H. I then asked where am i shipping to, what's your name and whats your email address. He gave me the following information:

For my nephew in West Africa
My name is Michelle Todler
My email is michelle todler@ gmail .com

I hope this helps everyone make an informed decision. FYI this was all done via text message.
ARM
ARM
2013-06-10 16:13:39
Unknown
Craigslost/PayPal scam
jak
jak
2012-05-23 18:47:52
Unknown
exact story as above...don't send them any info...wanted to buy video games to ship to Nideria for pastors son
dm_ca
dm_ca
2012-03-19 04:40:11
SMS
Scammer. Wanted to buy a kijiji.ca auction as a birthday gift for his pastor's son recently transferred to West Africa and wanted to pay by paypal. Offered extra money to ship directly to West Africa. Exact same story to the ones reported for # 646-801-9586 so likely the same guy.
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