646-926-7679
NY, US
 | dbl 2013-12-10 20:28:03 Non-profit Organization |
REceived messages and emails from this party and finally a call regarding my listing on Craigslist. They emailed me a fake invoice showing that they paid the payment. However, since I use Paypal daily for my business, there was no comparison. Then called, scratchy voice saying that they couldn't talk long as they were driving, but could tell it was a stationary phone used from a noisy home instead. Wanted it shipped to Nigeria.
Under the name of Ami
| jessie 2013-10-20 17:09:20 Unknown |
wanted to buy my ring off craigslist i believe he was trying to scam me too. Used email address moniquehouston753@yahoo.com....... dont trust 646-926-7679
| Gio 2013-10-14 13:29:00 Unknown |
Txtd wanting to buy my diamond ring out of craigslist, willing to pay right away. SCAM!!!
| joebee 2013-08-07 10:14:06 Unknown |
This a***ole scammer texted me wanting to buy my ring listed on craigslist. After i told the person that i knew it was a scam they said; 'I AM GOING TO KILL YOU' "YOU WILL BE DEAD IN A FEW MINUTES" Bad person please be careful !!!!!!! I just told them I turned everything over to FBI and they were coming to him them. We take death threats serious here in the US - A***ole scammers got nothing else better to do.
| fASHion 2013-07-16 15:19:53 Unknown |
after i told the person that i knew it was a scam they said; 'I AM GOING TO KILL YOU' "YOU WILL BE DEAD IN A FEW MINUTES" Bad person please be careful !!!!!!!
| fASHion 2013-07-16 15:08:29 Unknown |
I recieved a text from this number 646-926-7679 with email moniquehouston753@yahoo.com said i wanted to check price of shipping told me only through pay pal and jumped back with im only adding 90 for shipping. VERY BOSSY. definite scam artist CRAIGSLIST
| GabLu 2013-05-02 19:45:20 Unknown |
Texted me from 3308798160, gave me the same email address (woodkeny@ymail.com) and asked me to send it to cousin in West Africa. I said I'd have to check on shipping before I sent a Paypal request and whoever it was responded back "i want u to send the request now so i can pay u the money now OK"...that's when it got fishy so I googled the email and looky looky.
| Trav 2013-01-25 16:20:55 Unknown |
He txt me from 3308798160 wanting same thing
| Mobydkman 2012-12-18 00:51:57 Unknown |
Trying to buy my Macbook. Google is a wonderful thing....
| Dickiej 2012-11-10 00:02:01 Unknown |
Yeah tested about buying a blackberry cellphone from me wanted Paypal request and needed me to ship it to west Africa haha scam
| Rosalind 2012-09-20 23:14:05 Unknown |
Tried to buy IPad scam
| Brandon 2012-09-07 00:41:10 Unknown |
Tried buying my Ipad...... SCAMING A***OLE!!!!!! dont try with this Dbag
| Kaylee 2012-08-24 17:29:10 SMS |
Texted about a phone I have for sale. Paypal only. SCAM.
| Gary 2012-06-23 18:34:25 Unknown |
I think I will let the proper authorities respond to this.
| Brian 2012-05-23 23:47:22 Unknown |
They texted me about my Craigslist ad for a Boat. Was ready to send payment for something sight unseen. He gave a PayPal ID of woodkeny@ymail.com. I almost sent him a request for payment.
This was in the last hour. We went back and forth. I guess I'll just ignore them.
| Brian 2012-05-23 23:43:49 Unknown |
Wanted to buy my 28k boat in Oklahoma. Glad i ran the number through Google.
| Katie 2012-05-23 23:23:14 Unknown |
Contacted me regarding a craigslist ad for furniture...wanted personal info for mailing the 100 lb item...yeah...right!
| Ken 2012-04-06 02:22:59 Unknown |
Contacted me on craigslist wanting personal information so they could send me a check for furniture i am selling. I asked them if they would just prefer if I sent them a check and save them some time.
| randall 2012-04-05 23:09:41 Unknown |
Will only text wanting to do a paypal transaction scam