678-632-6873
GA, US
sean xay
sean xay
2013-06-24 21:41:57
Unknown
this Azzo still on a loose. somebody to get this African guy arrested. turn him in to FBI. it having to me too. I call US inspector to find out where this guy at. he been calling everywhere from new york,florida, georgia Massechutes ect. be careful peoples.i wanna get this guy so badly.
TanyaG
TanyaG
2013-06-23 04:08:49
SMS
Glad I looked up the number. I posted something for sale on Craigslist and received a text stating: "Is still for sell?"
I replied with a yes, then received a really fishy message back stating he would FedEx a check overnight....and wanting my name and address.
The same as above posts. You'd think if it was legit, he would at least ask about the item before wanting to buy it.
sean xay
sean xay
2013-06-22 19:24:23
Unknown
I reported this guy to FBI Scrammer and Fraud to get this Arrested soon. he trying to me sent package to Nigeria.without senting me a payment. and he will kept calling you to sent the package or he will threating you FBI wiil come arrested you iy was a Scram and Fraud.
SEAN XAY
SEAN XAY
2013-06-22 19:17:21
Unknown
dont know where his from.but this been scramming around every where. call from new york, georgia ,florida .etc. i repor ted this person to us fraud inspector to get this arrested soon i hope. FKING AFRICAN SCRAMMER AND FRAUD M.Fking nigeria.
Tonya
Tonya
2013-06-12 19:16:30
Unknown
Thanks for the prompt response,i will like to proceed with the transaction asap and my mode of payment will be via Bank certified check. However, to ease the pick up the item will be picked-up from you by my shipper once you receive and cash the check,i am willing to wait for your bank to verify and clear the check before the shipper pickup the item therefore I'll need this detail below to mail out the check.




* The Full name on check

* Mailing address (Deliverable Address)

* Phone Number




Proceed to delete the advert of this item if my mode of payment is accepted and get back to me asap with your details to mail out the certified check to you.You can delete the advert to avoid interruption.
Tyler
Tyler
2013-05-18 23:37:46
SMS
This just happened to me, thank god I decided to look this number up first. Thanks Guys!
me
me
2013-05-01 11:50:43
Unknown
6786326873 is at it again. they sent me a text message about something i had on craigslist. i figured it was a scam due to their "wording" in the text message.
MIZZST
MIZZST
2013-04-23 18:11:38
Unknown
call FROM: 6786326873...........Scamming big time...call IC3 right away and the local police in GA.
DO NOT SEND MONEY OR GIVE YOUR ITEMS AWAY!!!!!!!!!!!!!!!!!!!!!!!!!!!
mizzst
mizzst
2013-04-23 18:09:17
Unknown
dont give your car away. IT A SCAMM cal IC# NOW!!!!!!!!!!!!!!!
Tina
Tina
2013-04-13 18:25:40
Unknown
Big time craigslist con artists. Don't wast your time.
Trizzity
Trizzity
2013-04-13 07:44:25
SMS
I put the check in my bank thinking I was selling my car what should I do
Another Craigslist seller
Another Craigslist seller
2013-04-06 22:32:00
SMS
Just got messages like these, kind of funny, I guess.
Craigslist seller
Craigslist seller
2013-04-05 14:39:38
Unknown
This 678-632-6873 number contacted me saying "still available?" In reference to an item i posted on craigslist. After saying i would not accept a check, they didnt bother me anymore. But it was the same deal as the above posts. "Had his own shipping company, would send a check, blah, blah, blah.
Dirk
Dirk
2013-04-05 13:20:10
SMS
I am having fun with this scammer right now.I agree with the comment Rich said, we can break him. Just give these people a fake name and address to ship check to. The more time they spend with me might save someone else. Lol
Millie
Millie
2013-02-15 15:17:09
Unknown
Any clue where this is from?
Fred Broudreaux
Fred Broudreaux
2013-02-13 22:12:35
Unknown
we received the same message about something we had listed on Craig List.  My husband got suspicious and checked out the phone number.  the check is supposed to arrive tomorrow.  thank you for your posts.  It most likely saved us from a scam.
Rich
Rich
2012-12-21 23:38:48
Unknown
If we make him spend 15.00 to Fed ex us a counterfit check.  We can break him
George
George
2012-12-15 20:31:58
Unknown
This is a scam. They contact you about somthing your selling on ebay or craigslist. Send you a so called cert. check via fedex. Phone # from GA, fedex from BofA in CA, Check from bank in NJ. company based in VA. Parent co from Liberia. Dont cash the check. I think they want the bank #'s on the check when you cash it. I was lucky. Saw it comming. They made the check for $1950 I only wanted $300 for my item. Its not going to cost $1600 to ship it. Hope they get cought im giving my info to the cops.
Tammy
Tammy
2012-12-03 20:12:44
Unknown
I received the same e-mail on Nov. 30th.  Did not think I would hear back from him and assumed it was finished after I had not only offered him free shipping (via our own company) and telling him that we would not allow a 3rd party freight company on property.  This morning I received a fed ex.  the fake check was for $1615 over the price of the part, his phone number from GA, Check drawn on a Bank in Kentucky and fed ex from California.  I was actually quite humorous looking at it.  Then we advise the bank it was drawn on of the fake check we received.
Tim same msg? what kinda scam is it??
Tim same msg? what kinda scam is it??
2012-12-02 20:27:11
Unknown
Thanks for the prompt response,i will like to proceed with the transaction asap and my mode of payment will be via Bank certified check. However, to ease the pick up the item will be picked-up from you by my shipper once you receive and cash the check,i am willing to wait for your bank to verify and clear the check before the shipper pickup the item therefore I'll need this detail below to mail out the check.


* The Full name on check
* Mailing address (Deliverable Address)
* Phone Number


Proceed to delete the advert of this item if my mode of payment is accepted and get back to me asap with your details to mail out the certified check to you.You can delete the advert to avoid interruption.


The check will be Overnight Via FedEx today and it will get to you first thing tomorrow morning.


On Sat, Dec 1, 2012 at 7:20 PM, Tim Ashbrook <tashbrook21@comcast.net> wrote:

yes I still have this. several people want it out of state. I'm not going to ship it tho
Tim





--
Engr Paul Dan
Cell Phone : (678) 632-6873 Text Only.
Julie
Julie
2012-12-01 20:51:01
Unknown
Thanks for the prompt response,i will like to proceed with the transaction asap and my mode of payment will be via Bank certified check. However, to ease the pick up the item will be picked-up from you by my shipper once you receive and cash the check,i am willing to wait for your bank to verify and clear the check before the shipper pickup the item therefore I'll need this detail below to mail out the check.




* The Full name on check

* Mailing address (Deliverable Address)

* Phone Number




Proceed to delete the advert of this item if my mode of payment is accepted and get back to me asap with your details to mail out the certified check to you.You can delete the advert to avoid interruption.




The check will be Overnight Via FedEx today and it will get to you first thing tomorrow morning.



----- Reply message -----
From: "Paul Dan" <pals124126@yahoo.fr>
To: "z5wvx-3413614288@sale.craigslist.org" <z5wvx-3413614288@sale.craigslist.org>
Subject: 2004 TRX400 - $2500 (Menifee)
Date: Sat, Dec 1, 2012 9:23 AM





Is it still for sale

------------------------------------------------------------------------
Original craigslist post:
http://orangecounty.craigslist.org/mcy/3413614288.html
If this email is a scam or spam please flag it now:
http://craigslist.org/mf/f2fd49021a07c39d7f33413dbadf3cf4e31e72b0.1
------------------------------------------------------------------------






--
Engr Paul Dan
Cell Phone : (678) 632-6873 Text Only.
1-315-926-8432 1-309-319-9166 1-480-505-8859
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