903-224-7809
TX, US
| Les 2014-05-14 16:23:37 Unknown |
Got a text from this # asking if the PIANO is still for sale! Thanks to your reports, I know its a scam. THANK EVERYONE! :-)
| Lara 2014-05-13 16:41:18 Unknown |
Received text from 903-224-7809 wanting to buy my dining room suit. Claimed she was deaf and buying it for her son. Texted me that I would need to pay an agent /shipper $500 and be reimbursed. Total scam. Texted back and forth for about an hour for info on how to send money and just received a call from her, I'm sure call button was hit by accident. No one spoke, just talked to each other with a foreign accent. The number was 727-542-1078 from Clearwater, FL
| Corn doggy dog 2014-05-08 23:38:26 SMS |
Corn doggy dog
This old a** Nigerian thought he was gonna take me for a drive. Bit I've been in more back seats then a Craigslist working girl. So I sent them a nice little text message with some naked pictures of myself after sitting in the bath tub for 4 hours. Never did get a response.
05/08/14 4:12 PM
| corey 2014-05-08 20:08:40 Unknown |
I got the same text from 903-224-7809, so i googled the number and found this about the tester. so i strung them along and
gave my paypal email address. so then i got four emails from them in a matter of minutes. explaining that the money has been transferred to my paypal but is being held until i transfer money by money gram to the shipper.
So i then text them and said i would transfer the money to the shipper in 4 days. this got them upset and they asked if i could send somebody to transfer it as they were waiting on the payment. I then explained that being an FBI agent i travel a lot.
i have not heard back from these scammers.
this is a email address they use, customercare999@dcemail.com the name of Mary Lewis
and this is who they wanted me to send the money to
NAME...Rebecca Mcquay
city.....Hanover
state...pa
zip code .....17331
country: united state.
| Michigan 2014-05-04 13:39:53 Unknown |
Similar results as mentioned above. Mentioned being a deaf woman and wanted to purchase for son. Insisted on paypal as well. I informed them via text that I've contacted a buddy in law enforcement and to try a different hobby. SCAM ALERT for sure!
| Slim 2014-04-20 15:14:15 Unknown |
Read the info at this link, for helpful advice:
http://www.craigslist.org/about/scams
Unfortunately, it seems some folks neglect to read even the first warning:
"DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON?follow this one rule and avoid 99% of scam attempts."
| Brittany roberts 2014-04-20 12:36:45 Unknown |
Text me about a truck on sale for!craigslist, only use PayPal and told!me here name is Mary
| 4Q2 2014-03-03 01:46:43 Unknown |
Three red flags right there:
1. claiming to be deaf - so you won't call and hear their real voice
2. insisting on Paypal - so they can send a fake Paypal invoice
3. refuses to meet in person
| ARK 2014-03-03 01:35:07 Unknown |
Just contacted me about buying my car listed on Craigslist (WI). She stated she is deaf, wanted to purchase sight unseen for asking price, and insisted I use PayPal.
| Gelfling 2014-02-21 00:04:50 Unknown |
This number just texted me about a car I have for sale on Craigslist in Washington State. They said they can't call me because of their illness of being a deaf woman and that she is interested in the car as a gift for her son... Also insisting with me giving her my paypal information...
| iron man 2014-02-20 03:02:45 Unknown |
Con artist tried to do the same scam on me...backhoe in Texas
| Kelly 2014-02-17 23:42:37 Unknown |
received text from this number relating she is a deaf woman wanting to buy my rv in missouri for her son. insisted on using paypal. gave me the link and how to even. i insisted on western union or would set up a wire account at my bank. also insisted on the name of the individual picking up the rv for my bill of sale. final reply was to contact them if i change my mind. my final reply was i apparently figured out they are a scam.
| Adam 2014-02-10 01:26:25 Unknown |
Just wanted to buy a race car from ia
| Craigslist seller 2014-02-10 00:35:36 Unknown |
Yep. Another scam. Wanted to buy my bicycle. In Iowa of CL.
How annoying!
| Chase 2014-02-09 23:27:55 Unknown |
Scam artist!!!
| LUVY 2014-01-31 15:19:15 Unknown |
caller with texas phone number wants to buy brake lathe and balancer of craigs list in Pennsylvania ??? !!!