702-625-1539
NV, US
lady
lady
2013-10-04 00:17:04
Unknown
here's more from the same....


1....Cash instantly  in your bank or at any ATM Deposit Outlet close
to you via your Debit Card deduct your item cost  plus the additional
$100 for the item. Send the remaining money to the shipper information
below through money gramm transfer
2....The shipper will available for the pick up as soon as they
receive the money and you ready for them to come.

Here is the shipper information to send the remaining money through
money gramm transfer agent

ShipersName:Jeremiah  Griffin
Address:150 William Street,
State:New York NY
Zip code: 10038


Note: You have to deduct the money gram  charges from the money you
are sending to the shipper and make the money available in 1 minute
option  after you have send it and then get back to me with the money
gram  transfer details below as it is appears on the western union
Receipts

1....Sender's Name and Address
2.... 10 digit control Number on the receipt
3....Total Amount Sent after money gram charges .

What's your schedule regarding pickup as i have some other properties
to be moved alongside the item. Hope i can trust you with the shipper
fund ?. Your Honesty and transparency will be appreciated . PLS GET
BACK TO ME ASAP.
lady
lady
2013-10-03 23:59:44
Unknown
Same designed message happened to MY CRAIGSLIST POSTING ...a check was mailed with message to deposit, but not a certified check, and none of the addresses add up to credible transaction... oy vey!



:
> Thanks for getting back to me...I will get back to you with the
> tracking number of the check so that you can know when the check will
> deliver to you....As soon as you receive the check i want you to keep
> me update so that i can email you the shipper information for the pick
> up update okay ..Hope to read back from you as soon as possible...
>
> Thanks and God Bless You

>>
>> ------------------------------
>> On Sun, Sep 29, 2013 6:35 AM PDT Denise Sherry wrote:
>>
>>>Pls get back to me with below info so that i can proceed with the
>>>payment immediately if you are selling to me.
>>>
>>>FULL NAME ( Name to issue the payment to)
>>>Address: Not P.O.BOX
>>>City:
>>>State:
>>>Postal Code:
>>>Phone Number: That i can send text
>>>Total amount for the item:
>>>
>>>And as soon as this is provided, the payment will be overnight to you
>>>and i will let you know when its mailed out.
Jim
Jim
2013-09-30 20:54:31
Unknown
This is the email reply from Craigslist. Interested in goods for sale.  

You can send me a text on it i can't receive a message on it bcs the
VP is not working perfectly okay..(702) 625-1539

-----------
I want you to get back to me with your email so that i can direct my
>> message to you parsonaly okay..

Linda
Linda
2013-09-29 22:14:39
Unknown
I had an ad on CL for legit office work.  This guy sent me an email

Thanks for your response on my phone, We are an online recruiting company. We recruit individuals for PART TIME JOBS such as a CERTIFIED PAYROLL SPECIALIST. The work is simple in nature and comes with very flexible hours. No experience is required.


We need people who want to work on a part time basis and earn extra income. We require people who will be honest, trustworthy and able to work from home, to handle the printing of letters, notes and checks with the data of the people on our payroll list of the networks of companies we work for.


Please note that we will handle the UPS, FedEx or DHL account label which will be made for you to dispatch the letters, notes and checks to various destinations. I need to know if you will be trustworthy enough to entrust our company's vital information and signatory with you.


EARNINGS:
You will be paid $1,300 monthly salary for a start, if you perform very well and we are impressed, we will increase your salary to $1,500 as time goes on.


REQUIREMENTS:
* Computer system at home with daily Internet access.
* Printer & Scanner
* Paper check and brown envelopes


If you fit the requirements above and would like to earn an income from home, Must be at least 18 years of age to participate.

Response from you would highly appreciated.can't wait to read from you soon

Steve Wedeman
4635 Industrial Road
Las Vegas, Nevada 89102
702-625-1539


THANKS
Charlene
Charlene
2013-04-07 16:51:20
Unknown
I got the same thing after posting my resume online. He said he was moving here from las vegas and needed somebody to clean his house. Sucks becaue i really needed that job..
me-not TUPID........
me-not TUPID........
2013-03-07 18:34:34
Unknown
i was contacted 2/6/13 by text he used the name diana offering me a job which i desprately need after being homless for 2 years but checked into it threatened him a little im from trenton we dont play like that he stopped texting after 37 messages                                DONT ANSWER THE TEXT!!!!!!!!!!!!
shannon
shannon
2013-03-07 17:48:34
Unknown
some lady named dianna texted my mom offering her a job and to make a craigslist account and i thought this was funny beacuse she dosent give out her number
Sharin Hope
Sharin Hope
2012-09-25 02:09:28
Unknown
Wow I am sooo glad I checked this out. I have listings on Craigslist. I had an overwhelming response to them.
But 3-4 of the E-mails were EXACTLY worded the same. Also with the bad grammar and poor spelling. Also claims to be deaf. This person wanted me to handle his payments and forward to a third party. I got suspicious and contacted local police.Their advice; If you are the seller, then you should ONLY be receiving
payment for the goods, plus shipping. To protect yourself, only take the specified amount. Be sure it's a Money gram or Western Union money transfer to YOU. Most folks who are legit won't mind. and if they're local buyers, cash works too! Good luck to all!
pat weber
pat weber
2012-09-16 19:31:53
Unknown
just received this email for a posting on cragis list.....i hope this guy doesn't scam anyone!!


Hello,

Thanks for getting back me am ok with the price and the
condition..Thanks for the prompt response to my mail. I will be buying
it from you so please kindly withdraw the advert . Please to be
informed that   i will pay you with a certified bank check and once
you have the check cashed at your bank then i will arrange for the
pick up at your place..I will need the following details to mail the
payment as soon as possible.

Name to be on the check___________________
Full contact Address(Not P.O.Box)______________
City__________________________________
State_________________________________
Zip Code_______________________________
Cell phone #__________________________

Pls note that FedEx/Ups does not deliver to P.O box and the payment
for the item will be overnight to your address asap.i really need this
item and i will appreciates you if you can help me to save item till
the payment arrives as it will save me some extra cost....and my
shipper will come as soon as you have the check cashed in hand, So I
will expect your mail..More so i want you to know that i can only
receive a  message on my phone bcs i am full time deaf so don't mind
to call me just give me a message and i will get back to you okay...
Thanks

John Winger
4635 Industrial Road
Las Vegas, Nevada 89102
(979) 289-1351
Sharon Murray
Sharon Murray
2012-09-16 16:42:08
Unknown
The same scam for the same listing on craigslist. Do they think I am stupid or something? They all live in Las Vegas is that the only city they know. All willing to pay the high price and not get me to lower the price. I have gotten 5 of these, all different names on their email accounts, almost all gmails and sadly probably active accounts.
If it sounds too good to be true it is. IN GOD WE TRUST, ALL OTHERS PAY CASH!!!

Hello,

Thanks for getting back me am ok with the price and the
condition..Thanks for the prompt response to my mail. I will be buying
it from you so please kindly withdraw the advert . Please to be
informed that   i will pay you with a certified bank check and once
you have the check cashed at your bank then i will arrange for the
pick up at your place..I will need the following details to mail the
payment as soon as possible.

Name to be on the check___________________
Full contact Address(Not P.O.Box)______________
City__________________________________
State_________________________________
Zip Code_______________________________
Cell phone #__________________________

Pls note that FedEx/Ups does not deliver to P.O box and the payment
for the item will be overnight to your address asap.i really need this
item and i will appreciates you if you can help me to save item till
the payment arrives as it will save me some extra cost....and my
shipper will come as soon as you have the check cashed in hand, So I
will expect your mail..More so i want you to know that i can only
receive a  message on my phone bcs i am full time deaf so don't mind
to call me just give me a message and i will get back to you okay...
Thanks

John Winger
4635 Industrial Road
Las Vegas, Nevada 89102
(979) 289-1351
4Q2
4Q2
2012-09-16 16:07:28
Unknown
The scammers usually insist on "No PO Box" in their emails, so they can avoid mail fraud charges.
Sharon
Sharon
2012-09-16 14:05:52
Unknown
This guy picked up a post I had on craiglist for a very, very large kitchen item and same story, same bad writing and sending "cerified bank check" which banks don't even issue anymore. Not enough call for it. I will report to craigslist this scam. So same story:
Hello,

Thanks for getting back me am ok with the price and the
condition..Thanks for the prompt response to my mail. I will be buying
it from you so please kindly withdraw the advert . Please to be
informed that   i will pay you with a certified bank check and once
you have the check cashed at your bank then i will arrange for the
pick up at your place..I will need the following details to mail the
payment as soon as possible.

Name to be on the check___________________
Full contact Address(Not P.O.Box)______________
City__________________________________
State_________________________________
Zip Code_______________________________
Cell phone #__________________________

Pls note that FedEx/Ups does not deliver to P.O box and the payment
for the item will be overnight to your address asap.i really need this
item and i will appreciates you if you can help me to save item till
the payment arrives as it will save me some extra cost....and my
shipper will come as soon as you have the check cashed in hand, So I
will expect your mail..More so i want you to know that i can only
receive a  message on my phone bcs i am full time deaf so don't mind
to call me just give me a message and i will get back to you okay...
Thanks

John Winger
4635 Industrial Road
Las Vegas, Nevada 89102
(979) 289-1351
Edward F
Edward F
2012-09-14 19:28:40
Unknown
I also got a reply on craigslist saying the same thing as all the rest, only in mine he said he was deaf and could only email or text. The next day i got the same thing from a guy named Micheal Roland but had the same address and phone number. Karma will get this guy!
Sarah
Sarah
2012-09-12 09:07:39
Unknown
Got an email:

"Hello,

 I will like to tell you that i will be paying with a certified
cashier check in us
dollars and as for the shipment my shipper will come for the pick up
at your location upon your confirmation of receiving the payment and i
don't want you to look for any other buyer.i would have love to come
down
for the pickup.but am not chance to do that now but am satisfy with
your description of the item i will like you to give me the following
so that your payment can be send.................
1....your full name to be on the check
2..your full contact address to send the payment to
3..your zip code
4.your mobile and land number to reach you.i will expect your
mail..More so i want you to know that i can only receive a  message on
my phone the vp is not working properly so don't mind to call me just
give me a message and i will get back to you okay...
Thanks

John Winger
4635 Industrial Road
Las Vegas, Nevada 89102
(702) 625-1539

Rgds"
suzan wilson
suzan wilson
2012-09-09 22:17:10
Unknown
Got a reply to a Craigslist ad on the internet just exactly like the one above.  I didn't give him a real address.  Seemed too bizarre.  Gave him my PO Box and then checked his phone number on the net.  Good thing.  Something sounds too good just is too good.
crookbusta
crookbusta
2012-09-09 21:24:17
Unknown
Clues that this is a scammer:  
- refuses to meet you in person
- insists on "no PO box"
- communicates only by email or text, can only be texted, refuses voice contact, claims to be deaf
- uses the term "advert" instead of ad
Michelle
Michelle
2012-09-09 21:09:54
Unknown
I just got the following response to one of my Craigslist ads:

Hello,

Thanks for getting back me am ok with the price and the
condition..Thanks for the prompt response to my mail. I will be buying
it from you so please kindly withdraw the advert . Please to be
informed that i will pay you with a certified bank check and once
you have the check cashed at your bank then i will arrange for the
pick up at your place..I will need the following details to mail the
payment as soon as possible.

Name to be on the check___________________
Full contact Address(Not P.O.Box)______________
City__________________________________
State_________________________________
Zip Code_______________________________
Cell phone #__________________________

Pls note that FedEx/Ups does not deliver to P.O box and the payment
for the item will be overnight to your address asap.i really need this
item and i will appreciates you if you can help me to save item till
the payment arrives as it will save me some extra cost....and my
shipper will come as soon as you have the check cashed in hand, So I
will expect your mail..More so i want you to know that i can only
receive a message on my phone bcs i am full time deaf so don't
mind to call me just give me a message and i will get back to you
okay...
Thanks

John Winger
4635 Industrial Road
Las Vegas, Nevada 89102
(702) 625-1539
COUNTERFEIT CHECK SCAM
COUNTERFEIT CHECK SCAM
2012-07-17 16:52:00
Unknown
Giving The Bounce To Counterfeit Check Scams
http://www.ftc.gov/bcp/edu/pubs/articles/naps29.pdf


Yes "certified" checks can be conunterfeited!
Alexey
Alexey
2012-07-17 16:50:49
Unknown
Same fishing story with this guy:

"Hello,

  I will like to tell you that i will be paying with a certified
cashier check in us
dollars and as for the shipment my shipper will come for the pick up
at your location upon your confirmation of receiving the payment and i
don't want you to look for any other buyer.i would have love to come
down
for the pickup.but am not chance to do that now but am satisfy with
your description of the item i will like you to give me the following
so that your payment can be send.................
1....your full name to be on the check
2..your full contact address to send the payment to
3..your zip code
4.your mobile and land number to reach you.i will expect your
mail..More so i want you to know that i can only receive a  message on
my phone the vp is not working properly so don't mind to call me just
give me a message and i will get back to you okay...
Thanks

John Winger
4635 Industrial Road
Las Vegas, Nevada 89102
(702) 625-1539

Rgds"
nansy
nansy
2012-07-12 14:15:49
Unknown
this person try to get information of me including a credit card number, he try to still money he seid he have a online store i think he is from india. so becarefull. do not beleive in the fraud people
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