801-210-9280
UT, US
Rob
Rob
2014-06-24 18:01:07
Unknown
Looks like the same deal.  Trying to buy my motorcycle and have it shipped to him.  Wants to pay me extra and have me arrange the shipping.  Operating from both a cell ((256) 495-8848) and the sramsey323@gmail.com address.  
Cliff
Cliff
2014-05-02 18:05:25
Unknown
The scam works like this.

He initiated a payment (from a stolen paypal account).

He asks you to moneygram a shipper the payment for shipping (in the case of automobiles) or offers to pay the shipping for the item. For the car, the payment will be declined or returned (when the person being stolen from submits it) and you will have paid a thief to take off with your car.  

For smaller item(s), what happens is they make the payment, pick up the item in question in PERSON, or have someone do it for them, then they will dispute the charges and get them removed, and since you have no proof you gave it to him, he wins and you're out the item and the money.

I got a call from this guy today, I was very wary as I've been the victim of these scams before (luckily nothing lost yet, I'm very cautious) so I saw right through his crap.  Don't fall for this.  Never exchange goods without having the cash in your hands.
Dont get it
Dont get it
2013-12-20 17:00:03
Unknown
Im going through the same thing, he is attempting to pay me $225 for a used ps3 that Im selling for $100 Idk how much shipping is to Nigeria but it smelled fishy. I checked the email and found this page but I don't get the scam. It might sound wrong but I  kinda want to hear from someone that actually got scammed. just so I know what he's up to and what to look out for in the future.
kay
kay
2013-09-04 17:35:33
Unknown
I can't believe this person is still woking this scam! First red flag always is that the area code is not one that you're familiar with (in your area). we also experoenced the same thing w/ a 401 area code which is California & we live in Iowa! I always google strange phone #'s! Maybe I'll mess with him a little while before I tell him not to text me anymore. Thanks Everyone!
Hope
Hope
2013-08-29 14:20:54
Unknown
same thing, wants to use paypal, told them no I prefer cash or money order, they tried to convince me paypal was more secure even after I said no thanks. said he'd buy my jeep but couldn't make the purchase locally, had to have it picked up and shipped to his son as a surprise...irritating. eh well, hope these posts help someone else, I googled the phone number and up popped all these posts, thanks everyone! was helpful, otherwise I may've continued wading thru this persons bullsh*t!
Christian L.
Christian L.
2013-06-20 17:08:16
Unknown
yea this guy is a scammer same story different item he has a new email address and i hope you all enjoy it perhaps make a dummy account and spam the dumbass the other account is sramsey323@gmail.com same s*** every time DO NOT i repeat DO NOT give this guy your paypal or anything of the sort i am not sure if hes smart or mentally challenged but do not take the risk!
MB
MB
2013-06-18 23:15:51
Unknown
Ok ditto with all of u above. Why can't something be done about this. The IT character has a gmail acct as well and the phone, yep have got 11 text messages, have asked to stop but I call him her the IT character...
joe
joe
2013-04-22 14:44:10
Unknown
he just texted me today about an ipod im sellingnon craiglist !! wow ! cant believe i almost got f****n scammed !!!
Kc
Kc
2013-03-29 21:12:53
Unknown
Same scam to me today too. I cannot believe he's been using same number for so long and no one has stopped him. Whatever-
Love that I found this site just be googling him number!
clarisse
clarisse
2013-01-24 23:25:45
SMS
i posted something on craigslist too and got a text from this guy just right now 01/24/2013 2:52pm saying he is interested and he will buy it with additional 100 and send him a receipt.. everything you guys said thats what exactly he was telling me. BUT i already know that it is a scam, if they're saying it is from nigeria or some s*** like that, like other countries. Beware, be smart and dont fall for it!
anthony
anthony
2012-12-20 20:34:24
Unknown
this dude is a f****ng scam artist. i went threw the same s*** everybody went threw felt weird about it. googled the number and this pops up!!!! google is the s***!
edup
edup
2012-11-30 23:50:15
SMS
Posted my truck for sale yesterday...this guy texted me today, called himself Michellin...found my ad on Carsonlinefree, not craigslist...exact same details mentioned from everyone above. Told him I found his location through GPS IP Release and he'd be getting a visit very soon.  Never heard back from him after that.
Real Deal
Real Deal
2012-11-25 16:43:00
Unknown
Play fire with fire. I've been messing with this Idiot since he contacted me. I told him I was there on vacation, and we could meet. He gave me the run around, so I keep texting him just to bug them and be annoying. He is still giving me the run around and wants me to ship the item to his son. I asked him for a camel and told him I would add an extra $20 for shipping.
wont share
wont share
2012-11-14 16:33:02
SMS
I don't know if this is a scam but it sure looks like it. after going back and forth via text, I googled the email address the "buyer" was providing and I found this page. after that I just started messing around with the so called buyer. please continue reading for details.

the texts came from #281-829-8304, which turns out to be a google voice#..I called and got no answer.
I contacted Paypal and the paypal customer service rep stated that the email address mihellin0023@yahoo.com is registered in New York.

in my opinion he/she( the alleged scammer) would claim that the money has been sent and have you ship the item, or that he/she might actually fund his/her paypal using stolen credit or debit card numbers.

Here is a transcript of my text conversation:

11/14/2012

2818298304-Hello, did you still have your(used Iphone) forsale, do let me know ASAP
me-I do
2818298304-(1/3)Thank you for getting back to me,Please assure me that it's in good condition and that i will not be disappointed with it.I'm ready to pay your asking
2818298304-(2/3)price and to be honest, i wanted to buy this for my son who live oversea as gift and i will offer you $290 plus an extra $100 for the cost of shipping the
2818298304-(3/3)item via USPS Express Mail Service to my Son. So i want you to get back to me with your PayPal email address or send me PayPal money request to my email
me-Whats your email?
me-*******@***.com
me-I can ship it but if I dont use the full $100 I can send you the difference in a postal money order.
correction- my email is ****3@***.com
2818298304-Ok, you can send the paypal money request to my paypal as well, mihellin0023@yahoo.com, and let me know when you send it, so i can proceed with the payment asap
Me-Done
2818298304-(1/2)Got  the request, and i will proceed with the payment asap, once you receive the confirmation of my payment, do ship the phone as soon as possible,and  
2818298304-(2/2)will let you know once the payment is made
2818298304-(1/3)I will like to tell you that i just made the payment now on PayPal and you must have get the payment confirmation from PayPal by now, So do go to a USPS
2818298304-(2/3)(Express Mail Service Flat Rate (EMS) (3-5) business day)office near you now and ship the phone through USPS Express Mail Service due to that it is safe
2818298304-(3/3)and cheap. So do that and get back to me with the shipment tracking number.the tracking number most start with EI,EG or EH and end with US
2818298304-(1/2)And Here is the shipping address of my Son:Name:Tokunbo Ramsey Address: No 7, Adeniyi street, Liberty City: Ibadan, State: Oyo State, Country: Nigeria,
2818298304-(2/2)Zip/ Postal Code :23402
me-I already sent it
me-you should get it in two days
me-I also sent u two extra memory chips
me-and a bag of potato chips
me-Now go f#$ yourself!!
2818298304-You mean, you have mail the phone through USPS, cos i dont understand what you are talking about
me-oh stop it your scam did not work this time
2818298304-WHAT ARE YOU TALKING ABOUT, I HAVE ALREADY MADE THE PAYMENT, AND THE MONEY HAS BEEN DEDUCTED IN MY ACCOUNT, SO DO LET ME KNOW WHAT IS GOING ON
me-Yeah sure
me-lol
2818298304-WHAT IS REALLY GOING ON, AND I THINK YOU ARE TRYING TO RIP ME OFF
No way
No way
2012-11-07 14:45:58
Unknown
I am done with craiglist. This guy just text me this morning.
(1/3)Thanks for your text, I am seriously interested in buying your item for my Son who live oversea as gift and i will offer you $300 plus an extra $100 for the cost of shipping the item via USPS Express Mail Service to my Son. So i want you to get back to me with your PayPal email address or send me PayPal money request to my email mihellin0023@yahoo.com asap because i will be paying for this item immediately,so you have your money immediately for you to do You will be sending it to my son, and the shipping address will be verified to you along with the payment, so do get back to me with your paypal email account or send me paypal money request to my paypal email mihellin0023@yahoo.com, to proceed with the payment asap. Sounds fishy to me.
sedat
sedat
2012-11-03 15:21:10
SMS
He is still active, i received a text from this guy today (11/3/2012). He wants to buy my car but can not come and see the car. mihellin0023@yahoo.com his e-mail and wants more pics of car. And i sent him he can do whatever he can with these pics. Thanks for sharing this info. otherwise i could continue to communicate with him.
Spyder
Spyder
2012-11-03 13:08:13
Unknown
This number is a scam. Run by a guy by the name of Ramsey....do NOT do business with this guy!!!!
Spyder
Spyder
2012-11-03 13:04:19
Unknown
This Ramsey is a running a scam. I also had a car for sale and he tried the same scam on me as Somedude. There has to be a way to shut this guy down. As we speak...I just got two more messages from this jerk wanting more pictures. I am not even going to reply any more to his text. I'd like to go to Utah and wail the crap out of him...the world has enough BS to deal with without people like him....
somedude
somedude
2012-10-03 15:45:14
Unknown
Sent him crappy pictures not showing any detail, he answered by text that he can see the car is in good condition, that he wants it to be a surprise for his son, mentioned delivery and BSed about how paypal is secure. Smells scammer all over the place.
somedude
somedude
2012-10-02 20:36:25
SMS
Exchanged a few texts with that number today. He was saying he's interested in a car i have for sell and that he could not come see it in person (which is a red flag) and he would like some recent pictures. Asked him for his email address, gave mihellin0023@yahoo.com . I'll take the pictures and send, and will report what happens next.
melvin
melvin
2012-09-20 21:41:24
Unknown
of this number today 9/20/12, someone write me supposedly been interested in something that I'm selling in grasglist. This person allegedly deposited the money in me. paypal i supposedly already had sent me the email of confirmasion. call. a. paypal and I, confirrmasion that this is a likely scammer perosona Internet this is the number i email from this person (mihellin0023@yahoo.com) this is the name (Ramsey Michellin) numer (801-210-9280) have much. careful not scammed
1-918-913-3186 1-951-582-4840 1-251-239-3055
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