720-279-1377
CO, US
dave
dave
2013-06-11 22:11:34
Unknown
wow they are still doing it, or somone is!
6-11-13 receiving texts from people on these lists and even using the same scams.
Edna Faath
Edna Faath
2013-03-15 02:45:53
Unknown
I just received a check from Macquarie Energy Limited for 4,300 I think its funny money.  I am not putting it in my account.  Pretty sure  thats how they get your  bank account info. Probably got my address from craigslist post.
Dobbs
Dobbs
2013-02-14 20:34:26
Unknown
Harrison Deslauriers

Hello

Thanks . if it is still and in good condition  I will instruct my
secretary to make the check to Your full physical address,via UPS It
will be delivered under the duration of 2-3 days i think,
kindly delete the Post on craigslist...

kindly let me know the price and the necessary information needed

I'll be responsible for the pick-up and the pick up money will be
included in your payment to avoid delay and to enable pick up company
to schedule an appropriate time for the pick-up at your specified location
after check has been cleared and cashed,as i have other things to be moved
along with yours.

Please get back to me with, Name to be on check and address with zip
code..plus Mobile # to Contact you as well i want you to understand
that would have really like to come for the viewing but due to my work
frame that might not be possible, but if  it's possible to show more
pictures of it, I will be very happy to see it from all ends.
Thank you. I'm waiting for your response.
SF Guy
SF Guy
2013-01-04 01:46:54
Unknown
I just got an email from this scammer too: Ashley Richardson <tbnic02@gmail.com>

Hello

Thanks . Hence it is still in good condition  ill instruct my
secretary to make the check to Your full physical address,via UPS It
will be delivered within 2-3 days i think, kindly delete the Post on
craigslist...

kindly let me know the price and the necessary informations needed

I'll be responsible for the pick-up and the pick up money will be
included in your payment to avoid delay and to enable pick up company
to schedule an appropriate time for he pick-up at your location after
check has been cashed,as i have other properties to be moved alongside
with yours.

Please get back to me with, Name to be on check and address with zip
code..plus Mobile # to Contact you as well i want you to understand me
that would have really love to come for the viewing but due to my work
frame that might not be possible,but if you have the pics,might want
to have a good look.

i look to read from you soon.
Anastasia
Anastasia
2013-01-01 13:16:27
Unknown
Same person posing as Kim Cook or Steve Cook junehelen@gmail.com from Texas. How do we report this? His secretary accidentally mailed me a check for 1650$  instead of 120$, and could I cash it and forward the extra cash to his movers. What a terrible thing to do. He was buying a stroller from me  from Craiglist Montreal but living in Texas.
Michelle
Michelle
2012-11-27 18:01:02
Unknown
Looks as if they are now acting as Ashley Richardson, email address tbnic02@gmail.com. Here's a look at the mail I received.

Hello

Thanks . Hence it is still in good condition  ill instruct my
secretary to make the check to Your full physical address,via UPS It
will be delivered within 2-3 days i think, kindly delete the Post on
craigslist...

I'll be responsible for the pick-up and the pick up money will be
included in your payment to avoid delay and to enable pick up company
to schedule an appropriate time for he pick-up at your location after
check has been cashed,as i have other properties to be moved alongside
with yours.

Please get back to me with, Name to be on check and address with zip
code..plus Mobile # to Contact you as well i want you to understand me
that would have really love to come for the viewing but due to my work
frame that might not be possible,but if you have the pics,might want
to have a good look.

i look to read from you soon.
Tony hunt
Tony hunt
2012-10-01 15:24:47
Unknown
Hello! thanks for getting back to me let's do like this, actually now
I'm not in town for now, I came to visit my family so i wont be able
to meet with you to see the item but am ok with the price as seen on
the advert. I don't mind to give you $50 to withdraw the advert for
you to see how serious i am in the transaction, i will contact my
secretary to issuing a Check out to you and when you received the
check  I will make arrangement for pick up. So get back to me with
below details to be on the check asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person.Note you don't need to
worry about shipping the items for me as soon as you have the check
and have the check cash my shipper will come over for pick up

Thanks
God Bless
pieces256
pieces256
2012-08-07 13:48:54
Unknown
I received a copy of Jacqueline Ruth Fitzgerald's passport from the scammer, supposedly from within London, UK. If someone knows Jaqueline born in April 1983 in Australia, please let her know that some  or whoever it is is using her passport.
I was told she was an Air hostess for KLM.
Ask them for a land line to call them on.They won't give you one for it can be traced. You can also tell them that you have a friend currently in that country who will view the property on your behalf. They will then say they can't for whatever reason.
Try to get the account number they want you to pay the money into and give it to a government department. At least those might be traceable.
elizabeth
elizabeth
2012-08-05 13:46:15
Unknown
And now they are using:

LisaJames002@yahoo.com

Thank you to previous posts for alerting us to this name.
LC
LC
2012-02-12 06:00:30
Unknown
I just got the same scam on a Craig's List ad form the beajunkie2@googlemail.com using the name Mark Taylor.  I did go to PayPal and request the funds, got suspicious, Googled the email address, found this and canceled the request for payment through PayPal.  Hope that few minutes the request was posted didn't allow him access to anything.
Taylor
Taylor
2012-01-22 20:06:30
Unknown
Got the same exact message! Total scam. As soon as I told them I prefer the payment to go through paypal they stopped responding, knew the email about her being hearing impaired was sketchy!
Stevej
Stevej
2011-12-24 03:06:17
Unknown
Just saw offer from Kimberly Lanz to purchase my motorcycle. Poor grammar and now asking for pay pal info. Introducing western Union agent fee. They will pay additional amount to cover cost.
rseigler
rseigler
2011-12-14 22:57:03
Unknown
I just received the exact message in an attempt to sale a washer/dryer on Craigs list.  Did you find this to be a scam or could you offer any info regarding this person?  Thank you for your time.
corey
corey
2011-11-29 03:02:36
Unknown
First e-mail from bronx4life99@gmail.com. i posted a car on craigslist and this is the E-mails.
"is this item still for sale?"
short answer yes
"Thanks for the prompt response.. I am ready to buy it now for my son and i am not in town at the moment as i am a Military been in camp in for some time and due to the nature of my work, It's hard to make a phone calls and visiting of website are restricted but I squeezed out time to check this advert and send you an email regarding it. I insisted on PayPal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my PayPal account, as i have my bank a/c attached to it, i will need you to give me your PayPal email address and the price so i can make the payment asap for it and please if you don't have PayPal account yet, it is very easy to set up, go to www.paypal.com  and get it set up, after you have set it up i will only need the e-mail address."
Mike
Mike
2011-10-25 02:47:37
Unknown
Received the same e-mail also
Carla
Carla
2011-10-22 18:13:03
Unknown
Both myself and my husband are christains. I am in hopes this is not a scam, as we only want the amount for the vehicle. We don't need any excess to pay your driver as that is your responsibility.  We will not release the vehicle until the check has cleared in the amount of $2000.00. Thank you for your understanding. Please let me know if you still intend on purchasing the vehicle, because I do not want to be responsible for any overages in the check.  Just one check in the amount of $2,000.00 Made out as the instructions I sent you in the previous e mail.
Sincerely,.
Carla
Carla
Carla
2011-10-22 18:11:59
Unknown
From: "Elizabeth Milton" <elizabethmilton001@gmail.com>Add sender to ContactsTo: "Carla Abraham" <carla_w12002@yahoo.com>Hello,thanks for your prompt response it's really my pleasure to buying  from you,I'm sending you a Certified check which i figure its easier and faster because I will instruct my secretary to issue out your payment and get it sent across to you via 1st class mail delivery via FedEX which delivers next day..I figure it right for easier transaction?? Mover's money will be included on the check of which i'll need you to send the excess fund on the check to my mover via  Western union after the check have been cashed so that they can come for pick up as i already plan on using the excess on the payment to offset the cost of the various shipments they have been  under taken on my behalf.once you get the check don't hesitate to notify me.I precisely volunteer in given you $50 for your trustworthy ahead.Awaiting your reply soon,Do let me know if i can trust you to have the excess sent to my mover,thank you.

Best Regards

My response:Both myself and my husband are christains. I am in hopes this is not a scam, as we only want the amount for the vehicle. We don't need any excess to pay your driver as that is your responsibility.  We will not release the vehicle until the check has cleared in the amount of $2000.00. Thank you for your understanding. Please let me know if you still intend on purchasing the vehicle, because I do not want to be responsible for any overages in the check.  Just one check in the amount of $2,000.00 Made out as the instructions I sent you in the previous e mail.
Sincerely,.
Carla




I recieved this e amail as well, and this is the answer I sent who ever it is....


I recieved this e mail today as I had agreed to wait until the check cleared the bank to release the vehicle. This was my response:
DBuffin
DBuffin
2011-10-08 15:17:52
Unknown
I received this response to a posting for a car I listed for sale on Craigs List  - from Kimberely Lanz bronx4life24@gmail.  com
Thanks for the prompt response.. I am ready to buy it now for my Father and i am not in town at the moment as i am a Military been in camp in for some time and due to the nature of my work, It's hard to make a phone calls and visiting of website are restricted but I squeezed out time to check this advert and send you an email regarding it. I insisted on PayPal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my PayPal account, as i have my bank a/c attached to it, i will need you to give me your PayPal email address and the price so i can make the payment asap for it and please if you don't have PayPal account yet, it is very easy to set up, go to www.paypal.com  and get it set up, after you have set it up i will only need the e-mail address.
Cant scam me
Cant scam me
2011-10-04 19:55:17
Unknown
Heres the email i got from "mr. robinson". What a joke~

Tuesday, October 04, 2011 2:42 PM
   

Thanks for your swift response, I'm seriously interested in buying this for my Father, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am currently in camp as military sere instructor for new recruits. I won't be able to leave the base until 12th of November. I however squeezed out time to check this posting as all personal dealings are highly restricted here, i really want this as a surprise gift for my Father so i won't let him know anything about this until it get delivered to him and due to the fact that phone calls making are restricted......i will be paying you with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) so i can pay in right away. I have a private courier agent that will come for the pick up after payments has been made, so no shipping included. I'll need your name, the pickup address or location  and please include your PayPal email address for the payment and send me some recent pictures if available And if you dont have a paypal account, you can easily go to www.paypal.com and sign up. its very easy. I await your reply asap


Thanks Eric.
USAF
John
John
2011-10-02 00:57:54
Unknown
Ha ha.  I got an email regarding a comment I made on craigslist (I was not actually selling something) from this do***ebag a few months back and quickly realized it was a scam.  Anyhoo, I played along and sent him an address to send the cheque... the chief of police  :)  I don't know what ever became of that.
Jeana
Jeana
2011-09-19 14:08:55
Unknown
They just copy and paste it all... I received the exact same message. Then the next one said they would be adding the cost of the mover to the check for me and would I be kind enough to send those funds to the mover via Western Union. Yeah, right!

The sad thing is there must be a lot of people who fall for this for them to keep doing it...
silver
silver
2011-09-15 23:40:56
Unknown
At this time he changed the name to : Tony Hunt, same email :  midexs@gmail.com
He responded to my advertisement on Craigslist.com.

Thanks for the mail, I'm seriously interested in buying this for my
Father and am okay with your selling price, .i want to be the best
offer by adding $100 to your money then keep other offers off, I'm a
Petroleum Engineer and currently offshore i really want this as a
surprise gift for my Father so i won't let him know anything about
this until it get delivered to him. You can mail me back with your
PayPal email address so i can make the payment to you right now and if
you don't have an account with PayPal you can set up an account today
as it's secured and reliable visit their website on www.paypal.com or
www.paypal.ca,  i will be responsible for the payment fees/charges on
this transaction. Do not worry about shipping or picking up as my pick
up agent will come and pick it up from you once have made the payment
to you and i will also need your full Name,address and phone number.

Looking forward to read back from you shortly.

I answered that I only work with cash, no paypal account.
stips
stips
2011-09-08 16:52:33
Unknown
elizabethmilton001@gmail.com sent me this in response to a craigslist ad:

Hi,
 Thank for the prompt response to my mail,my secretary will be processing and mail a draft to cover the cost of my purchase as am completely satisfied with the advert.I will need the details of whom & where to mail the draft. It will be delivered by the United Parcel Service within 2-3 days.Please note 'United Parcel Service' do not deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3.Mobile #
Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that,i love to call but am a deaf and only uses a hearing impaired phone the relay so  please send me a email you leave a message on my voice mail 206 350 2019 it will be delivered as an email to me as well,thank you.
Regards


Very suspicious!
Donskey0404
Donskey0404
2011-08-27 17:46:59
Unknown
They are using  the emails   :     Beajunkie2@googlemail.com         And       Fmtt2003@Gmail.com
   BEWARE!!!!!! PLEASE
Donskey0404
Donskey0404
2011-08-27 17:42:51
Unknown
This was the scam he sent to me! I ended up calling him out! The LOOSER that he is (or they are!)


Thanks for the swift response. Just to let you know that I'm okay with
the condition of the item, I'm ready to sealed the deal with you, I
will be paying you $15000 for the Item & I will be responsible for all
the shipping expenses, I want to buy it for my Daddy in California, My
method of payment is through PayPal because its very secure, fast &
reliable, kindly get back to me with your PayPal account email or send
me an invoice through PayPal if you are a registered user of PayPal, I
will advice you that PayPal is the best way to transfer & receive
money online if you are not PayPal user, you can get an account with
them at www.paypal.com but you don't have to do this if you already
have an account, Just get back to me with your PayPal account email or
invoice from PayPal. I don't have internet banking with it, but i have
it attached to my PayPal account, & this is why i insisted on using
PayPal to pay . I will be responsible for the pick-up & the pick up
money will be included in your payment to avoid delay & to enable
shipping agent to schedule an appropriate & convenient time for the
pick-up at your location. I would have really love to come for the
viewing but due to my work frame that might not be possible, I am a
Marine Engineer, I am at sea right now. I will have love to come & see
but due to the nature of my work, phone calls making and visiting of
website are restricted but i squeezed out time to check this advert
and send you an email regarding it. So please do get back to me with
your paypal email account or send me an invoice back to this mail so i
can make out payment at once. Thanks again. Regards, Mark.
Deg
Deg
2011-08-05 21:53:30
Unknown
I receieved an email similar to these and the person was interested in my vehicle that I put on craigs list. Wanted my pay pal address not sure what thats about? Didn't fall for it though. So hopefully someone can put a stop to all this craziness!!!!!!  It was under the name Kimberly  Lanz and the email was bronx4life24@gmail.com!
Jennifer
Jennifer
2011-08-04 13:26:40
Unknown
I also received an email from bronx4life24@gmail.com not 10 minutes after I posted a listing on CraigsList. They gave me the name "Kimberly Lanz". It seems sketchy and glad I googled the email address.

Here is a copy of the email: "Thanks for the swift response...I am willing to buy it from you..But due to the nature of my job and location,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it and i will like to know the present condition and the last price..i will not be able to come for inspection,am a very busy type,i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i will be paying you via the fastest and secure
way to pay online(PayPal).
I have a private courier agent that will come for the pick up after the payment have been made ...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address and cell number in your reply.
Await your reply asap."
jake
jake
2011-08-01 02:31:19
Unknown
Here is some or the same old crap trying to sell something on craigslist. If they worked as hard a a real job they might be going places.

Thanks for the swift response...I am willing to buy it from you..But due to the nature of my job and location,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it and i will like to know the present condition and the last price..i will not be able to come for inspection,am a very busy type,i work long hours everyday,i have gone through your advertisement and i am satisfied with it.

As for the payment..i will be paying you via the fastest and secure
way to pay online(PayPal).

I have a private courier agent that will come for the pick up after the payment have been made.so send me your PayPal email so i can pay in right away and also include your address and cell number in your reply.

Await your reply asap.
Courtney
Courtney
2011-07-24 16:46:28
Unknown
Same scammer just responded to my post.  I'm glad I checked.  Went by the name of Elizabeth Milton and was deaf.  Going to get her secretary to send me a check.
Alan
Alan
2011-07-20 03:03:00
Unknown
I have done a little investigation and got the name of a female "Mary Marines" She told me her name was Kimberly. she lives in Banbury, Oxfordshire.. as she says on her Facebook profile she said she's "Am an easy going woman,loving,caring,honest and understanding" yeah right. I'm going to talk to her and tell to stop doing this to people. Sick person
1-702-359-5559 1-859-229-7025 1-956-365-3507
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