716-381-5517
NY, US
jeen
jeen
2012-07-25 17:34:49
Unknown
yes same here he keeps sending me emails Scotfed Paul" but what is so wierd is that no calls just email!!!    should i say scam1!!!
jussayn
jussayn
2012-05-22 17:18:28
Unknown
I received an email from this guy "Scotfred Paul" , he told me he saw my resume and offered me a job. I though it was real at first, it didnt take long for me to figure out,,scammer! He said he couldnt talk on the phone but wanted to send me money to buy foster kids presents and it paid 400/week. What benefit would he have in this scam??? anyways, putting this out there in case he emails anyone else..
Rachel
Rachel
2011-07-16 06:06:38
Unknown
A guy also with the name 'Kelvin Curt' kcurt10142@gmail.com tried to scam me through a babysitting add on craigslist.  Luckily I trusted my gut and further researched internet scams before giving out any info.  I found the exact same e-mail this person tried to use on someone else.
Kristin
Kristin
2011-06-25 23:39:52
Unknown
The name of my scammer was Kelvin Curt and the text message AND the email came from a hotmail account.  Same deal... sending me extra money and I need to pay the "shipper".

I FORWARDED THE EMAIL TO ABUSE@CRAIGSLIST.COM  

I feel bad for elderly people who don't know better than to do this sort of thing.
Maria
Maria
2011-06-14 14:35:57
Unknown
I receive the same email from Ruse Jones, I am attaching a copy, see below:

Hello,
Thanks for getting back to me and am so sorry for the late response, However, i will need your name and address for payment,As am only able to make payment only by Corporate/certtified Cashier check, at this time b/c i am away on assignment. It will be nice if you can send me more pictures. It will take few days for the payment to get to you. As per pick-up, I will make arrangement for the pick-up after payment has been received by you. I don't mind adding fifty dollars so you can keep it in my favor.Please take the posting off Craigslist today and consider it sold to me, Include your phone number.Expecting to hear from you soon.Thanks once again as i await for your sincere  response.

With regards.
ruse jones" <rusejones01@gmail.com
Mike
Mike
2011-06-06 20:55:31
Unknown
I don't know who it is, but I'm trying to sell an item on Craigslist in St. Louis and a scammer sent 7163815517 as their phone number. The name on the E-mail says ruse jones.
2011-06-06 20:55:31
Unknown
Thank goodness this thread is available. I received the same sort of response to my craigslist posting. This one was from Ruse Jones. In God we Trust-all others pay cash!
Linda
Linda
2011-06-06 20:55:31
Unknown
Ruse Jones emailed me about my item on Craig's List in Tampa, FL  Same story other posters have documented.  Thanks for putting this information out for potential "suckers".
Hates Ruse
Hates Ruse
2011-06-06 20:55:31
Unknown
Did you ever get back with Nuchler Swifer? Is it a scam? I got an email from a Nuchler Swifer too, and have not replied. He just asked if the item was still available. I think if he was interested in the item, he would have asked for the particular item, so I haven't replied.
not so sure
not so sure
2011-06-06 20:55:31
Unknown
Same thing is currently happening to me but I have not provided squat and glad I looked things up first.  I don't need problems.  Any way to report this person?  If so to whom?
ABC
ABC
2011-06-06 20:55:31
Unknown
hahahaha i got the same phone number (which is who i found this thread), and the guy (who now apparently goes by Andrew Stevens) has offered the same $50 extra to hold the item for him and take it off craigslist. as with everyone else, he/she/it requested my name and address. ya right!!
STOP THIS PERSON
STOP THIS PERSON
2011-06-06 20:55:31
Unknown
Got someone on craigslist trying to buy something from me here's the name and email address it came from Nuchler Swifer <swif101@gmail.com>, they gave this # as a contact as well.
Jerry
Jerry
2011-06-06 20:55:31
Unknown
repeated calls on caller I.D.
Brian P
Brian P
2011-06-06 20:55:31
Unknown
I got a mail from this guy too.  He wanted to buy the item I posted on Craigslist and was willing to give $50 extra if I put down the add.  He asked my name and address and phone number which I stupidly provided.
On the next e-mail he said that he hasn't paid the shipping company and would send me a check that includes both the shipping fee and my item price.
I replied to him no thanks.
I asked my bank and was told that if I were to cash in the check he's going to give, I will be responsible for the amount. Meaning I will not get my money plus I will actually be paying "the shipping company".
Do you know what kind of information people can get simply from name and mailing address?
Brian F
Brian F
2011-06-06 20:55:31
Unknown
I'm getting the same thing.  A guy calling himself John Dipsy is using the phone number 7163815517 and saying he wants to buy something from me off Craigslist in Portland and then offers to pay me $50 extra to pull the listing off and wait for him to send a money order.  Says he needs my name, address, and phone number.  Definitely sounds like a scammer.
dale c.
dale c.
2011-06-06 20:55:31
Unknown
I am got the same thing.  Unfortunately I cashed the check he sent me.  I waited for CHASE to clear the check, which they did, and then a week later took the money out of my account.

Take note of this as CHASE is trying to tell me that even though they cleared the check they are not responsible.
Chris
Chris
2011-06-06 20:55:31
Unknown
I have the same problem. I'm seelling on craigslist and this Lioniel Mason (lionielmason@gmail.com) with phone # 716-381-5517 is saying that he will pay an extra $50.00 if I take my ad off and that he needs my name address and phone #. these people need to be stopped! I have not received any calls though I have my # listed on the ad.
mike hawk
mike hawk
2011-06-06 20:55:31
Unknown
He's going by David Wudson.  Just got the same song and dance for a futon I'm selling.
viktor_tsoi
viktor_tsoi
2011-06-06 20:55:31
Unknown
I posted in Chicago and have been hounded for the last two days by Lioniel Mason. Zabasearch brought no information. I, however, told him everything that was already in my post: my name, number and address. He never signs the emails but he returned with this email.
Hello E... .....,
    Its so nice to read from you, I need the home address where you want the check to be sent to and i will be sending the payment out as soon as i can,also i will like you to note that i haven't paid the moving company that will come and pick the item and i will be adding  the payment to the check i am gonna send to you,so i will like you to  help me send the remaining money to the moving company once you remove your money, because they wont be picking just the item i bought from you,i bought some other things and they will be picking them up..I hope this won't cause much stress for you..Once you get the check i will send the moving company's information to send the money to.Thanks for your usual co-operation and also i will like you to remove the Ad and consider it sold.Hope to read from you soon.

With regards

SCAM SCAM SCAM SCAM SCAM!
Not getting scammed
Not getting scammed
2011-06-06 20:55:31
Unknown
if you think it is a scam, its a scam.  NO ONE ACCEPTS CHECKS ON CRAIGSLIST.  nothing personal, if you gave him your information, you deserve to lose your money.  your people are killing me with your naivety.  seriously.
mike hawk
mike hawk
2011-06-06 20:55:31
Unknown
dude, you deserved to be ripped off.  nothing personal.  a fool and his money are soon parted.  sorry you had to learn the hard way.  remember.......if it is too good to be true........blah blah blah blah.

mike
allison
allison
2011-06-06 16:15:30
Unknown
Got the same message, same guy: Ruse Jones, promise to add $50 if you take it down. Don't do it! And thanks for blog post.
ABC
ABC
2011-04-12 12:31:46
Unknown
I got an email from two fraudsters about a posting on craigslist. ruse jones rusejones01@gmail.com AND john williams yuoterget@gmail.com. I wanted to add this new John alias to the list, since it wasn't yet in any Google scam searches. Same song, assistant will send check, extra money, etc.....
Don
Don
2011-02-18 04:56:31
Unknown
Let's roll!
Don Hughes
Don Hughes
2011-02-18 04:34:25
Unknown
JUNKER,
We've just received the same type of info from the same email, the cashier's check today, from Brooklyn, Mi, sent from CA yesterday...HUM? how does that happen?  I looked up the address that the check was FEDEXed from and it was just a bunch of Apartments for sale in Hayward,CA.  I'm willing to proceed with Federal presecution for mail fraud and Felony Forgery, since the check this individual sent was for over 2K.  What info do you have?
Thanks, Don
Don Hughes
Don Hughes
2011-02-18 04:22:54
Unknown
John,
We've got this guy on the hook now and  I want to put this individual in jail.  I'm retired from the Kentucky State Police and have the contacts I need from the Federal Government to investigating this matter.  Same scam but this struck the wrong individual, so the sting is on.  What info do you have.
Vr, Don
JUNKER
JUNKER
2010-12-08 16:35:55
Unknown
WHO DO YOU REPORT THIS TO. I WENT TO THE BANK AND UPS, AS THEY DELIVERED IT AND WAS TOLD THERE IS NOTHING YOU CAN DO.
JUNKER
JUNKER
2010-12-08 16:34:49
Unknown
HI,
I POSTED AN ADD ON CRAIGSLIST AND RUSE JONES REPLIED. HE TOLD ME TAKE MY LISTING OFF AND WOULD PAY ME $50 MORE THAN THE ASKING PRICE IF I TOOK MY ITEM OFF, ALSO WANTED PHOTOS. HE THEN SENT ME A CHECK FOR $2,450.35. I TOOK IT TO THE BANK AS I KNEW IT WAS A SCAM. I WAS HOPING THEY COULD TRACK THE CHECK, BUT WAS TOLD THERE WAS NOTHING THEY COULD DO. I CALLED UPS AS IT WAS DELIVERED  BY UPS AND GOT NO RESPONSE. IS THERE ANY WAY TO STOP THIS PERSON! I KNOW THIS IS A SCAM BUT THERE MAY BE PEOPLE OUT THERE THAT WILL THINK THIS IS LEGIT.
Matt
Matt
2010-10-15 17:53:02
Unknown
I received a response from this individual as well.

Wanted me to pay moving company if he sent a check to me to a total expense.

I'll play him a little while longer then drop the hammer on him.
Joseph Sayle
Joseph Sayle
2010-08-18 16:29:32
Unknown
I actually got the check from this guy.  It was a total fake.  I tracked the the packege he sent from Marietta, ga.  I will track this dumb f*** down
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