646-926-1431
NY, US
| Mark M 2014-06-25 17:22:40 Unknown |
Thanks for all the info. We were trying to sell some furniture on Craigslist. Sgt Mark Juan responded with the paypal spiel some posters have mentioned from 323-985-5713. I googled him and took me to this page. We are ignoring him from now on.
| dan 2014-06-04 15:37:35 Unknown |
I was texted by Sgt mark Juan. 3239855713. Wanted to setup transportation for my Craig's list item. He did not like the fact that I wanted cash only.
| naveed noori 2014-06-01 01:09:57 Unknown |
Yeah same guy is texting me from this weird number that wants me to buy ethan allen furniture that costs over 12000
| Vm 2014-05-20 22:45:50 Unknown |
Mark Juan just text me from (323)985-5713 re: furniture on craigslist. also sounded fishy because of the mention of the transport service.
| chouforte 2014-05-17 21:24:35 Unknown |
Same thing, new number. This guy gets around!
| Karen 2014-05-12 03:47:34 Unknown |
Yes me too! Whoever behind this Fraud was trying to scam me!
| AO 2014-05-11 14:05:29 Unknown |
Got a text from a different number, but it was Sgt. Mark Juan. The number he used was 240-466-4741. That's a MD number and he said he was from MD, but would send his agent to pick up the forklift we had posted on Craig's List. He wanted our PayPal email, but thank goodness we had the instinct that it was a scam.
| Gary 2014-05-05 02:03:58 Unknown |
This is the number that Mark Juan texted me with: 323-985-5713, Sgt Mark Juan just tried the same thing with me about a Craigslist item. We went through a fraud situation with another individual. I did the same thing, googled Mark Juan and it brought me to this wonderful site, good looking out everyone.
| Amy 2014-05-04 22:10:55 Unknown |
Thanks for the info. Just got a fishy text from that number. Thanks to this post, I will ignore him.
| 100% FL 2014-04-15 23:18:38 Unknown |
Just received text messages from Sgt Mark Juan...Too funny. Now the scammer is trying to do business with another number. Here it is for all to see (323)985-5713....He (the so called Sgt Juan) is trying to do business with pay-pal.
Hope this info helps others out there.
| johnny coler 2014-04-10 17:24:32 SMS |
Mark Juan got new number be aware on 404-947-3082 SGT.Mark Juan contact me yesterday buy thru Craiglist pay buy Paypal
| Xavi 2014-01-05 05:02:56 Unknown |
Just got a text from this mark juan total scam do not trust
| clinton 2014-01-01 22:48:41 Unknown |
Same thing from a different number 607-218-7210.
| PA 2013-12-02 03:04:37 Unknown |
Mark Juan contacted me via text 510-619-8375 wanting my Ford F100 wanted me to send $1,500 to shipping company via Western Union. SCAM!!!!!! 12/1/2013 Northern Cali
| Jerry 2013-11-11 01:32:14 Unknown |
Just got a series of texts about Craigs List posting. Sounded fishy from the start so I Googled and found this site. Thanks to everyone that has posted.
| jim 2013-09-23 02:06:24 Unknown |
they are also connected to phone number 727-344-9624
| Will 2013-09-19 17:44:43 Unknown |
805 467 7195 Mark Juan new number same game.
| billy 2013-08-31 16:37:31 Unknown |
same here tried to get infor from us on out 1996 corvette
| Brian 2013-08-23 15:04:38 Unknown |
I received the same message from mark Juan, trying ship my car from Hawaii and doesn't care about the price. He want all my information to send to his transport company. The number isn't a cell number, but yet he sends only text!
| Motorcycle Seller 2013-08-16 02:37:10 Unknown |
I received a scam call from this number wanting condition of item, zip code, bank account number so they could buy my motorcycle that I had listed on the Nashville Craigslist site for $10,000.
| Lorie 2013-08-15 19:31:58 Unknown |
This idiot just texted me about a boat I have on craigslist. What does he get out of texting people?
| Jess 2013-08-01 08:54:08 Unknown |
Yup just got the same thing. Rediculous how they try to scam ppl thnks for looking out guys.
| Johnny's 2013-07-20 22:52:04 Unknown |
Mark Juan just texted from 760 362619 wanted info for a "transport company" to pick up my truck
| scott 2013-07-18 17:02:13 Unknown |
same thing today in colorado july 18, 2013
| Lady girl 2013-07-18 06:05:49 Unknown |
Got multiple texts from this number total felt like a scam, stay clear of this person.
| girlygirltc 2013-06-26 17:56:36 Unknown |
I have my car in arizona craiglist and he is trying to get me to do a paypal for it, he sounds fishy to me so i said no. He sent me text messages only
| Matt 2013-06-10 19:56:57 Unknown |
This number (646) 926-1431 answered a call about a pickup box we had on Craigs list. When we attempted to obtain specific information the individual kept dancing around the subject and would never answer any questions. Please be advised we are deeming it a 'Scammer' and will not be doing business with them. (Colorado Resident)
| JB 2013-06-06 13:44:52 Unknown |
same on June 6 2013
| mark k. 2013-05-15 08:08:46 SMS |
Just got a scam from this number also, they tried to get me to agree to pay a western union shipping fee of some sort which was $650.00 when im the seller. So I told him that I'd arrange a transaction but he insisted that I register for a paypal account, so off the bat I sensed that it was a scam. The name that I got was "MARK JUAN" who says he's doing some business trip overseas. Item I had posted on craigslist was a camcorder for $1200.00 so i agree that their definetly going for the big ticket item
| Mike 2013-05-12 03:39:45 Unknown |
Auto Response from craigslist scammer