814-636-1611
PA, US
Rafa
Rafa
2013-09-22 21:48:45
Unknown
I shipped my to Washington, I sent him a laptop. I feel really stupid but wasn't thinking straight.
heisscammer
heisscammer
2013-02-26 23:28:32
Unknown
where did u ship the item to?
heisscammer
heisscammer
2013-02-26 23:26:25
Unknown
i received an identical email to send the item to a friend in washington.  then i received fake emails from paypal that luckily i checked into!
Jesse
Jesse
2013-02-24 19:55:58
Unknown
I wish I was able to research this more. I recently sold him an item of $260 and now I feel like s***. He told me he will wire me the money via PayPal once the item is received and I've never gotten my money... DO NOT make transactions with this guy. Learn from MY MISTAKE!
Luke
Luke
2013-02-21 19:41:53
Prank Call
Got this email today from the scammer

"Derrick Jones"

Alright, sounds like a good deal. I'm seriously interested in buying it for a friend of mine who lives in Washington, i hope it's in a good condition? i'll be paying the money upfront into your paypal since its a safe way to exchange funds over the internet, i will also be adding an extra $50 which i'm sure it'll cover shipping expenses. If you have an account with paypal just get back to me with your paypal email, and i can process your payment ASAP but if you don't have one you can log on to paypal website at www.paypal.com and easily set up your own personal account, it's free. Texts only please, if you call i won't answer because i will be working. Thanks (814) 636-1611
Jeff K
Jeff K
2013-02-21 15:25:03
Unknown
Both his emailed are ninisdance013@gmail.com and neww.me16@gmail.com. Derrick Jones is his name and now he says he is out of Washington. Hopefully someone reads this and can do something about this douche.
Heisscammer
Heisscammer
2013-02-20 18:24:36
Unknown
I have spent the past two days dealing with him from a craigslist ad.  11 emails between him and I. Claims his name is Derrick Jones. Same scenario cannot receive calls only texts-due to being too busy at work... and told me that my money would show up in my paypal account once i sent the item to him and gave paypal a confirmation tracking number.  Spoke to paypal they never do this.  If funds were put into our account it would show up they wont put a hold etc...Then the real catch was the fake paypal emails we received were addressed to the wrong person.  REDFLAG!!
Bombo
Bombo
2013-02-19 17:59:15
Unknown
He is a scammer! Sends fake PayPal emails saying he sent funds. I called PayPal and they say they see no funds that are pending. Do not send anything before you get a definite payment from this person.
Rachel
Rachel
2013-02-19 07:56:23
Unknown
Any clue where this is from?
One4fun
One4fun
2013-02-19 01:11:54
Unknown
It's a scam.  Report any contact to Craigslist, PayPal and your local police department.  This guy will transfer funds to your PayPal account, then tell PayPal that he never received the goods.  PayPal will refund his money and then take the money back from your account.  You will LOSE!
Keisha
Keisha
2013-02-16 20:58:00
Unknown
I posted an item and got a reply from this # to  buy and pay with PayPal. I'm nervous. What happened in ur transaction?  Does this sound the same?
Leon
Leon
2013-02-13 15:11:10
Unknown
This number belongs to a craiglist scammer, he only use it to accept text msg.  Dont ship any item to him if he use this number to communicate with you.
1-702-998-3415 1-626-461-0401 1-510-868-0461
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