903-345-5281
TX, US
| cleo michelle Heilman 2014-03-22 17:09:07 Unknown |
Im so sorry i reported this person to the police, this person sent me stuff in the mail after i called the FBI and my local police department. And they came and got the stuff. Who ever sent it to me told me to take money and cell and send to sick brother i new it was a scam but i am not i never wanted any of this to happen. I apologize for any inconvinence and for any termoil this may have caused
| Loretta Diaz 2014-03-05 13:54:53 SMS |
Same thing but number is 4432678184
| JoP 2014-02-24 08:29:53 Unknown |
I just got the same thing tonight. But I was tipped off by the payment being pending. Because of their buyer protection, paypal does not have pending payments. I too am in AK.
| colby 2014-01-21 20:37:37 Unknown |
Just got a text from this number. Said he was sorry for the late reply, his phone was faulty and just got it fixed. He really needs to buy this item for his daughter (what would a girl want with a 15" car subwoofer and amp...). He will be paying me through paypal and shipment will be handled through a personal fedex account. Kindly get back to him with details so that he can make the payment asap.
I will proceed to mess with him until it gets old. I am glad I found this site! Thanks for not getting me scammed!!!
| John 2014-01-04 13:44:40 SMS |
Got a text about the same thing from 6023451075 saying they want to buy the item for their son. Paying for the item with paypal using a personal fedex account. I'm going to use their fedex account tosend them a pile of dog poop.. Oh yeah he said he was from Arizona.
| FJ 2013-12-01 19:13:42 Unknown |
DO NOT DO A DEAL WITH THIS PERSON
Just tried to scam me last week....got the old "I really need to buy this for my daughter" BS... jewelry and you really NEED to buy it...
Even had the balls to say he had been scammed before....must have scammed himself I guess.
| sherlock 2013-11-04 15:08:16 Unknown |
I like to play with them..I call it "Scammer Fishing". I have them send me a cashiers check (which is always counterfeit) and when it comes it gets sealed in a baggie and taken to the USPS fraud division. Wear gloves and don't open the envelope. You'll get a lot of nasty threats from the perp as to where his goods are but that's about it and the info in the envelope is enough to get him/her a stay in the "gray bar hotel" if the USPS does its' job. Also be sure to include all correspondence with the creep.
| liceth 2013-09-29 10:14:48 Unknown |
I'm so Glad I googled this number. you cannot put a listing without getting all the idiot scammers.
| anonymous 2013-09-22 03:39:06 Unknown |
I just had him ask about my post on craigslist as well. says he is from texas and he changed his number again. thank you for the heads up!
| Tammy 2013-09-21 18:00:03 Unknown |
I got messages from a new number 609-379-3982 same stories as above. Thanks for the heads up can't trust anyone anymore. :(
| Elon 2013-09-12 23:51:31 Unknown |
I was so close to sending invoice. This web site saved me!! Let's all get our own google voice numbers and SPAM them..Watch TV and send out txt's. 323-638-9103. Thank you guys..
| JoAnna 2013-09-09 16:52:45 Unknown |
Hes using a new number now he 3236389103 saids he wants to buy my wedding bamds for his daughter sent the money to my paypal account. never received it. Informed him no payment no rings not shipping them out with out payment. Hate when someone does that i have a nice set of wedding rings that are custom made. And only wanted 250. for them how dare him scam people. His daughter in georgia needed them asap
| Kim 2013-08-30 18:42:27 Unknown |
Now his "daughter" is in Florida. Thank you SO MUCH for this website--you guys saved me from falling into this guy's trap. Text after text after text.........
| Taylor 2013-08-26 14:01:53 Unknown |
Same person sent me text messages for a watch I had on craigslist. Wanted it shipped to his daughter in Ohio; then wanted it shipped to her friend in Nigeria. Overpaid for shipping. Googled him before I mailed it. Thank goodness
| Brian 2013-08-25 17:47:07 Unknown |
We just got scammed by renedavid2012@gmail.com as well. He was attempting to buy a Tacori wedding band "for his daughter" in Ohio. Sent me text without even requesting a picture of the band...and that, per his text "shipping will be handled by me through my personal FedEx account, so you don't have to pay for shipment".
Thank you for this posting, you saved us from buying into this scammer.
| Barb 2013-08-12 16:00:33 Unknown |
I too, got lots of text messages from this phone number as my husband was selling a Tablet with accessories on Craig's List. Said he lived in Collinsville, Tx. He wanted to buy it for his daughter in NJ and later said it was for his cousin in OK. Even sent me 2 text messages at 3:00 AM saying it wanted this taken care of ASAP. I turned off my cell phone and deleted all his messeages. I started getting suspicious at the urgency of taking care of sale.
| criags list seller 2013-08-05 20:27:13 Unknown |
lol he told me he has a son in NJ so hopefully someone finds this guy so i can beat some sence into him lol
| Alexa 2013-08-03 15:59:12 SMS |
This number keeps texting me about buying my Craigslist item. They have been trying to scam me and I'm sick of it.
| cody 2013-07-31 22:57:49 Unknown |
texted me about his daughter in new jersey.... u can fill in the blank from there haha
| Angel 2013-07-23 02:24:53 SMS |
This person wants to buy an item I have listed on CL and claims to live in Indianna and wants to ship the item to their daughter in California. They want me to ship the item to a PO Box under the name of Scott Tucker. Wanted me to ship the item out before the payment went through on Paypal and I refused. Do not fall prey to their tricks.
| brian 2013-07-18 11:41:59 SMS |
He is trying to pull the same thing on me.
| Anthony 2013-07-01 18:20:37 Unknown |
Yes,The fake David Robin is trying to pull the "daughter in California scam" on me as well. They claimed to pay $800 extra for shipping of a Theator System that I am selling and sent me a fake pay pal email.
| Aaron 2013-06-28 17:42:55 Unknown |
Same number,same story but sending to daughter in California.
Name David Robin
YES CRAIGSLIST SCAMMER!!!
| Ruby 2013-06-27 16:53:02 Unknown |
This person is a scammer. Fake story about daughter . E- mail name is Rene David . send me a fake PayPal link . PayPal link said David robin made the payment. Yes, overpay for shipping !
| Max 2013-06-24 03:11:08 Unknown |
Yes - craigslist scammer
Paypal blah blah blah
All text messaging.. Wants to overpay for item and overpay for shipping. Bad English and grammar, won't call directly, give an email address or personal street address.
| Joe 2013-06-05 15:22:24 Unknown |
Also got a text from this person. Wants to scam people out of Craiglist items. Is there anything that can be done?
| Texan 2013-05-02 13:34:28 Unknown |
This number is a scammer. Wants to buy Craigslist sale items, will pay with PayPal and wants drop shipped to daughter, named Keith Hennard... haha, in New York. Fake PayPal tracking number email requests before funds can be credited to account. All text messaging. Using the name of David Robin from Collinsville, Texas. Wants to overpay for item and overpay for shipping. Bad English and grammar, won't call directly, give an email address or personal street address. SCAMMER!
| John 2013-04-24 21:16:19 Unknown |
I received a txt message from this phone number about a craigslist posting I have for an item in Anchorage, AK. He said the same thing, he was located in Texas and wanted to send it to his daughter in Minneapolis.
| Rich 2013-04-20 20:56:11 Unknown |
This person is a scammer, he tells you he is in Texas and he wants to buy your item for his daughter in Minneapolis then wants you to ship it to the info below;
Cleo Michelle Heilman
1293 State Route 1554
Owensboro, Kentucky 42301
He sends you fake Paypal papers saying your account has been paid but no money ever shows up.
Do not open any links on these emails. Forward them to spoof@paypal.com for confirmation that its a scam
and maybe they can stop some of these b*****ds.