646-926-4561
NY, US
3GWTOFT
3GWTOFT
2014-02-11 20:42:16
Unknown
I just got a text from them asking if I would take less for a cabinet on Craigs List. I said yes and texted back the price and then I  get they need my name, address etc to have a check sent out and then their shipping agent would contact me.  I am gonna screw with them till they call the cops on me!!!!
craigsuser
craigsuser
2013-12-08 20:55:26
Unknown
Hello,
My lawyer who is attending a meeting in San Jose currently has
charged me to pay him $2000 via western union which I want to pay him
asap so He can schedule the visit with you or your agent in good time.
Meanwhile the check i sent to you is $7000. Since I also have
intention of paying my agents $1,800 so kindly teke the check to the
bank when you receive it for cash in which you will help me send the
$2000 to my lawyer and use $200 to cover the westsern union charges
making $2000.00 USD in total that you will send to my lawyer and keep
the remaining $5000 as EARNEST PAYMENTS, i am a little incapacitated
and i will appreciate your cooperation here. i guess You should
Receive the check soon.Below is my lawyer information that you will be
sending the excess funds to

lawyers Name:Larry Lotten
Address:362 long ring Drive
City:San Jose
State:CA
Zip Code:95129

Regard
Julian
KM
KM
2013-10-15 16:16:18
SMS
This number is responding to my craigslist ad. Generic copy/paste method of responding to ads. Knew it was a scam from the start since the exact same short message was texted to me within minutes using this and another number.
Concerned
Concerned
2013-02-20 00:28:54
Unknown
Now this scammer with this number is using the name Sam Donaldson... wants for me to reply at samdonaldson652@yahoo.com.... BE AWARE!!!!
Mike
Mike
2013-02-01 14:12:05
SMS
Larry Lotten is now using  (573) 427-7155 for craigslist scams
Heather
Heather
2013-01-31 07:29:06
Unknown
OMG! I just the EXACT same email from him for my Craigslist ad. Thanks to all for letting people know so it will not happen to others!
SEC
SEC
2013-01-30 14:44:25
Unknown
His new number is 573-427-7155...tried to scam me through a craigslist ad
John
John
2013-01-25 15:19:55
Unknown
Another fraudlent message from Larry Lotten. He texted me and then ask me to send him an email. Here is his email after I told him I would not accept cashiers check and wondered why he would buy sofa sight unseen. I knew it sounded fishy so googled him and found this thread.

"Thanks for your prompt reply. I tried calling your phone# but didnt get through. sure i'll make a try later when im free. Unfortunately, I'm on my way to FRANCE on an official trip(I'm a marketing Executive) and wont be back for another two weeks.

I'm okay with the price, I think it worth it anyway. If you'd like to know, Im relocating to England soon and I'm trying to gather some good stuff for my new abode. Im buying yours amongst others,quickly! before someone else grabs it.So, I'll arrange to send you payment ASAP.

However, I'll have to notify my Mover who's helping me move my stuff to get set for the pickup of the item from your place as I MIGHT be delayed in France depending on how things goes.Thanks and i await your response.

PS: In the mean time, kindly get back to me with your contact address so I can get a certified check prepared and have it sent out to you ASAP.
(646)926-4561
Call me or text your email.
Larry lotten
crookbusta
crookbusta
2012-12-22 00:01:43
Unknown
The scammers pretend to be deaf so you won't call them and hear their African accents.
scooter
scooter
2012-12-21 23:53:24
Unknown
I have received this same message from a guy claimin to be Melvin green aka Larry lotten I just want people to know it a big scam and I turned all info over to the FBI
Sharon
Sharon
2012-12-12 23:26:11
Unknown
I just received a text from him as well regarding something I have on Craig's list.  I'm glad I did some research as I thought it was a bit strange due to the area code.  Number of 347.921.1594
Tony
Tony
2012-12-09 05:10:54
Unknown
I just got a reply to an add I posted on craigslist stating to reply to his email @ larrylotten001@yahoo.com so he can show the pic to his wife...why wouldnt he forward it? lmao...these scamming pricks... hes a loser... The new number hes sending texts from is 1-347-921-1594.
peter lynn
peter lynn
2012-11-13 16:45:57
Unknown
stop this bs call please
peter lynn
peter lynn
2012-11-13 16:45:14
Unknown
stop this bs please
peter lynn
peter lynn
2012-11-13 16:44:25
Unknown
stop calling me at 4 am
Ty
Ty
2012-10-31 19:55:21
Unknown
Got a check from Larry Lotten 646-926-4561 larrylotten001@yahoo.com
the check came from University of Colorado and my bank fraud department spoke to the university and confirmed it was a fraudulent check.

Dont waste your time with this thief.
Steve
Steve
2012-10-15 12:47:32
Unknown
I have a response from a Larry Lotten, due to my craigslist ad.  HIS number this time is 908-827-1610.  He wants me to send an email to larrylotten001@yahoo.com

Scam
Jeanne Konek
Jeanne Konek
2012-10-08 20:42:26
Unknown
I have a china hutch for sale on Craig's list and here is his e-mail to me:

Thanks for your prompt reply. I tried calling your phone# but didnt get through. sure i'll make a try later when im free. Unfortunately, I'm on my way to FRANCE on an official trip(I'm a marketing Executive) and wont be back for another two weeks.

I'm okay with the price, I think it worth it anyway. If you'd like to know, Im relocating to England soon and I'm trying to gather some good stuff for my new abode. Im buying yours amongst others,quickly! before someone else grabs it.So, I'll arrange to send you payment ASAP.

However, I'll have to notify my Mover who's helping me move my stuff to get set for the pickup of the item from your place as I MIGHT be delayed in France depending on how things goes.Thanks and i await your response.

PS: In the mean time, kindly get back to me with your contact address so I can get a certified check prepared and have it sent out to you ASAP.
(646)926-4561
Call me or text your message
Larry
Guest
Guest
2012-09-13 19:04:18
Unknown
Larry Lotten is a scammer.  He states that he is moving to England and will have Mover come pick up item.  
Do not provide any of your info to him.
abi
abi
2012-08-14 16:57:25
Unknown
wow got the exact message now i have the check now what do i do with it i dont want to cash it or just throw it away  crooks  and her name was jenny brick wants me to help with her grandma stuid people!









Good evening, how is the atmospheric condition of your area? i
just decided not to use FedEx again as they have failed me the first
time so i made the shipment through USPS instead and you are going to
receive the payment as it will be delivered to your door step today,
here is the tracking number 9101969010386932970085 i want you to track it
yourself as well and confirm it to be as i have said, so as to be
prompt on delivery. I will like to let you know that the payment
made out to you is payment for two as i never knew on time that i had
just only 1 check leaf left in the booklet and if i decide to wait
till i get another booklet of the check from the bank before i issue
out the payment, then it could result in another delay and disappointment,
so i went ahead and made the payment in excess so that you can assist
me in sending the remaining fund to the car sales company for shipping of
the Honda car after you must have deducted your own money from the total
amount sent. The total amount sent is $2,850:00 and you are to deduct your
own money for the first week which is $500:00 plus extra $80:00 for gas per
week and another $20:00 for your running around in course of sending the
money to them, so you are to deduct the total sum of $600:00 for yourself
and send the remaining fund of $2250:00 to the shipping company via
money gram and i shall also let them contact you as soon as the fund is been
picked up by them. I hope to read back from you as soon as possible.
Regards.......Jenny

NB: Below is the information that you are to send the money to via
money gram or western union for the complete payment of the new car

Receiver's Name....... Larry Lotten
Address...362 long ring Drive
City........San Jose
State.........CA
Zip Code........95129


YOU ARE TO GET BACK TO ME WITH FOLLOWING DETAILS AFTER YOU MUST HAVE
SENT THE MONEY.

SENDER'S NAME:
SENDER'S ADDRESS:
10 DIGIT WESTERN UNION CONTROL NUMBER / 8 DIGIT MONEY GRAM REFERENCE NUMBER:
AMOUNT SENT AFTER YOU MUST HAVE DEDUCTED THE TRANSFER CHARGES:
Xxxxxx
Xxxxxx
2012-08-10 04:38:43
Unknown
Got this today:

Hello Xxxxxx ,

How was your day? I want to inform you that payment has been delivered to you  Via UPS Courier Service, and here is the tracking number for your package (1ZX3081W1392889109). However,you have been informed about the additional funds on the check for the rental agent  before coming down to your location which i believe you can handle with trust & honest like we have discussed in the first place before giving the position...The Rental agent fees for the new apartment was included with the payment.i think i can  trust you with the rental agent fund. So as soon as you receive the payment, I will want you to deposit the check in to your bank account and funds will be available for withdrawal 24hrs after it has been deposited,and then deduct your own money for the Job and send the rest fund to the Rental Agent Via Money Gram Transfer, so that they can complete all the necessary document  before my sister arrival.


INSTRUCTION



1....You are to deduct your own money for the job.
2....You are to deduct $100 for your running around in getting this done
3....Also deduct the Money Gram Transfer charges from the money going to sent to the Rental agent
4....Then send the remaining money to the Rental agent.



HERE IS THE RENTAL AGENCY INFORMATION TO RECEIVE THE REST BALANCE .

Receiver's Name....... Larry Lotten
Address...362 long ring Drive
City........San Jose
State.........CA
Zip Code........95129

Please as soon as the money has been wire to the rental agency, The following information are needed immediately you are through with the Money Gram Transfer.................

Sender's Full Name & Address
Reference ( 8 digits number on Money Gram receipt:
Amount sent after all charges:

I will  be waiting for the Money Gram Transfer details as required in the Money Gram Transfer. I will sent you the Address of the house as soon as they complete the rent document.

Thanks.

Stay Blessed.
millercassie3
millercassie3
2012-08-09 20:38:20
Unknown
got the exact same email from this guy named tony evan. his sisters name is elizabeth.
He never actully told me what care his sister needs. after reading this i know its a scam
Ashlee
Ashlee
2012-08-09 19:48:45
Unknown
How was your day? I want to inform you that payment has been delivered to you  Via UPS Courier Service, and here is the tracking number for your package (1ZX3081W1392487310). However,you have been informed about the additional funds on the check for the rental agent  before coming down to your location which i believe you can handle with trust & honest like we have discussed in the first place before giving the position...The Rental agent fees for the new apartment was included with the payment.i think i can  trust you with the rental agent fund. So as soon as you receive the payment, I will want you to deposit the check in to your bank account and funds will be available for withdrawal 24hrs after it has been deposited,and then deduct your own money for the Job and send the rest fund to the Rental Agent Via Money Gram Transfer, so that they can complete all the necessary document  before my sister arrival.


INSTRUCTION



1....You are to deduct your own money for the job.
2....You are to deduct $100 for your running around in getting this done
3....Also deduct the Money Gram Transfer charges from the money going to sent to the Rental agent
4....Then send the remaining money to the Rental agent.



HERE IS THE RENTAL AGENCY INFORMATION TO RECEIVE THE REST BALANCE .

Receiver's Name....... Larry Lotten
Address...362 long ring Drive
City........San Jose
State.........CA
Zip Code........95129

Please as soon as the money has been wire to the rental agency, The following information are needed immediately you are through with the Money Gram Transfer.................

Sender's Full Name & Address
Reference ( 8 digits number on Money Gram receipt:
Amount sent after all charges:

I will  be waiting for the Money Gram Transfer details as required in the Money Gram Transfer. I will sent you the Address of the house as soon as they complete the rent document.

Thanks.

Stay Blessed.
lady
lady
2012-08-09 18:06:27
Unknown
He sent me the fake check from california via UPS
Lady
Lady
2012-08-09 18:04:56
Unknown
I got an email from Larry Lotten in reference to a caregiver positon for his sister.
carmen
carmen
2012-07-19 00:34:12
Unknown
OMG!!! this is happening to me too.. Craigs list;;; I am selling spinner bike. Why would you pay $3,500 for a bike i am selling for $500... Mary Rulh.. Marry white... Larry Lotten  Wants me to keep 550 send the rest to money gram to 362 long ring dr san jose ca, 95129... I got the check thinking it was for 550 then I look at it and it is for $3,500... I knew something was up with that!!! I praY THEY GET PUT IN JAIL!!! cRAZY PEOPLE!!!
john
john
2012-07-12 21:32:56
Unknown
They are using the number (646) 389-3451. The money was sent from Hennessy Funds and US Bank in Milwaukee, WI. Does this match up with everyone else?
john
john
2012-07-12 21:29:12
Unknown
Just had the same thing happen to me. selling a 1946 Plymouth business coupe. Said her name was Heather. Told me the car transporter was Larry Lotten and to send money through Walmart to them. Pretty much the same way you guys said happened to you. The thing with Walmart you can pick up money at any Walmart in the state issued. So they can pick up money anywhere in California as long as they have confirmation number and photo id with matching name.
Saddened Craigslister
Saddened Craigslister
2012-07-10 05:35:03
Unknown
Responded to Craigslist add - said they were Larry Lotten - poor guy who probably exists is getting a bad name from Craiglist scammers.
CJ
CJ
2012-07-07 21:56:48
Unknown
I got the same message. I told him Cash only and you need to pick it up. He said I cant I am going over seas. I told him then I cant sell it to you. LOL
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