903-486-6472
TX, US
 | Pam in Maine 2011-12-19 15:01:09 Unknown |
I just got this exact email verbatem!..I did not give any of my info ..scumbag has anyone contacted the police ?
| R. Ross 2011-12-08 22:16:44 Unknown |
The number and email he used with me: so.tphil@yahoo.ca ... # 562-6982
Me to him:
Nice try with the scam, not born yesterday.
Philip Soto
12:53 PM (4 hours ago)
to me
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip B Soto
6752 E. Church St.
Colony, OK. 73021
Thanks...
--- On Wed, 12/7/11, R Ross < wrote:
From: R Ross
Subject: Re: Size 20 Wedding Dress - $400
To: "Philip Soto" <so.tphil@yahoo.ca>
Received: Wednesday, December 7, 2011, 11:05 AM
Hello,
The dress is still for sale. Are you in the Lansing area?
On Dec 7, 2011 7:59 AM, "Philip Soto" <so.tphil@yahoo.ca> wrote:
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams
Hello,
Do you still have this dress for sale cause i would really love to have it!562-6982
Me to him:
Nice try with the scam, not born yesterday.
Philip Soto
12:53 PM (4 hours ago)
to me
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip B Soto
6752 E. Church St.
Colony, OK. 73021
Thanks...
--- On Wed, 12/7/11, R Ross < wrote:
From: R Ross
Subject: Re: Size 20 Wedding Dress - $400
To: "Philip Soto" <so.tphil@yahoo.ca>
Received: Wednesday, December 7, 2011, 11:05 AM
Hello,
The dress is still for sale. Are you in the Lansing area?
On Dec 7, 2011 7:59 AM, "Philip Soto" <so.tphil@yahoo.ca> wrote:
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams
Hello,
Do you still have this dress for sale cause i would really love to have it!562-6982
| beth (again) 2011-11-30 13:50:34 Unknown |
I got a follow up email from him... i was curious to see what he was up to... looks like money laundering to me...
Hello,
The check was mailed with the sum of $2500 to cover cost of the wedding dress and also shipment through Express Mail Delivery (EMS OF
USPS).The amount i placed with my company is a refund for a canceled order and been a refund it can only be written on a single check so
that is why i want you to receive these amount and after depositing and cleared your bank you should send the difference to the bride for her wedding dress and also booking of receptions hall for engagement/wedding before the wedding date. I am in no rush with you.Once the bank verify and cash the check you will deduct your fund and send the excess fund to the bride via Western union then ship the item via Express Mail Delivery (EMS OR USPS).Here is the address for the shipping:
Sarah Allie
2945 NORTHWEST EXPRESSWAY
OKLAHOMA CITY,OK 73112
To trust a total stranger is a very difficult task in life but i am putting my trust in you as this is the only last chance for the bride to book for the reception hall and also make other wedding preparation....
Thanks...
Hello,
The check was mailed with the sum of $2500 to cover cost of the wedding dress and also shipment through Express Mail Delivery (EMS OF
USPS).The amount i placed with my company is a refund for a canceled order and been a refund it can only be written on a single check so
that is why i want you to receive these amount and after depositing and cleared your bank you should send the difference to the bride for her wedding dress and also booking of receptions hall for engagement/wedding before the wedding date. I am in no rush with you.Once the bank verify and cash the check you will deduct your fund and send the excess fund to the bride via Western union then ship the item via Express Mail Delivery (EMS OR USPS).Here is the address for the shipping:
Sarah Allie
2945 NORTHWEST EXPRESSWAY
OKLAHOMA CITY,OK 73112
To trust a total stranger is a very difficult task in life but i am putting my trust in you as this is the only last chance for the bride to book for the reception hall and also make other wedding preparation....
Thanks...
| Beth 2011-11-29 13:57:12 Unknown |
YEP... same message received here too... sounds like this guy is hard at work... wonder what he's up to...
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip B Soto
6752 E. Church St.
Colony, OK. 73021
Thanks...
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip B Soto
6752 E. Church St.
Colony, OK. 73021
Thanks...
| Ricka 2011-11-29 05:10:15 Unknown |
Thanks everybody. I was very suspicious of his story and while checking him I found all your emails. Great. This is what he sent me:
From: Philip Braker <p9087bk6@yahoo.com>
Sent: Thursday, November 24, 2011 4:31 AM
Subject: ...Fw: WEDDING DRESS - HAND-MADE - $450 (Newberry)
Hello, I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and
is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i
should do all i can to get the dress for her which i am ready to go that far for her.. My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once
you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the
shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you
are ok with my mode of payment you can have the posting deleted off Craigslist....Philip G Braker6752 E. Church St.Colony, OK. 73021
From: Philip Braker <p9087bk6@yahoo.com>
Sent: Thursday, November 24, 2011 4:31 AM
Subject: ...Fw: WEDDING DRESS - HAND-MADE - $450 (Newberry)
Hello, I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and
is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i
should do all i can to get the dress for her which i am ready to go that far for her.. My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once
you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the
shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you
are ok with my mode of payment you can have the posting deleted off Craigslist....Philip G Braker6752 E. Church St.Colony, OK. 73021
| Anne 2011-11-27 16:19:07 Unknown |
Thanks for posting, everyone. He seems to be using yet another name. This is the email I got:
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip G Soto
6752 E. Church St.
Colony, OK. 73021
Thanks...
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip G Soto
6752 E. Church St.
Colony, OK. 73021
Thanks...
| Barb 2011-11-24 22:16:10 Unknown |
HELLO EVERYONE - I GOT THE SAME THING. SEVERAL THINGS MADE THINGS ME SUSPICIOUS ONE THING WAS HE WAS READY TO GIVE ME 100 OVER ASKING PRICE FOR SHIPPING. OK WHO DOES THAT?? SECOND THING WAS THEY NEVER ASKED THE SIZE OF THE DRESS....VERY WEIRD AND THEN LAST WAS IF YOU READ THIS 1ST THING HE SAYS HE IS THE FIANCE TO THE BRIDE AND THEN HE SAYS HE WILL BE HANDLING THE TRANSACTION FOR THE BRIDE (BECAUSE SHE WAS IN AN ACCIDENT) BUT HE IS HANDLING IT AS A FRIEND TO THE BRIDE..SO WHAT ARE YOU THE FIANCE OR A FRIEND. SCAMMERS GOT TO LOVE THEM.
THANKS FOR THE INFO GUYS IT CAME IN HANDY!!
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and
is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i
should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once
you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the
shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you
are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip G Braker
6752 E. Church St.
Colony, OK. 73021
Thanks...
THANKS FOR THE INFO GUYS IT CAME IN HANDY!!
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and
is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i
should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once
you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the
shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you
are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip G Braker
6752 E. Church St.
Colony, OK. 73021
Thanks...
| Dana 2011-11-24 12:32:23 Unknown |
Thanks, ladies. I too got these emails:
Hello,
Is the dress still available? I am very much interested. > Jasmine
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip G Braker
6752 E. Church St.
Colony, OK
Thanks to your postings, above, here's what I wrote:
Hello Mr. Graham from Colony, OK, fiance to the bride. I mean Mr. Braker from Enid, OK, pastor to the bride. Who are you again?
I'm not sure what your scam is, but Do Not Contact Me Again.
Thank you both for posting your experiences.
Hello,
Is the dress still available? I am very much interested. > Jasmine
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip G Braker
6752 E. Church St.
Colony, OK
Thanks to your postings, above, here's what I wrote:
Hello Mr. Graham from Colony, OK, fiance to the bride. I mean Mr. Braker from Enid, OK, pastor to the bride. Who are you again?
I'm not sure what your scam is, but Do Not Contact Me Again.
Thank you both for posting your experiences.
| Jessica 2011-10-19 09:19:31 Unknown |
Thank god for this site!!! He tried getting me too!!! From: Philip Graham <g.pil00@yahoo.de>
To: Jessica Chrysler <jasonjessy1027@yahoo.com>
Sent: Monday, October 17, 2011 12:22 PM
Subject: CHECK DELIVERED!!
Good day,
Am sorry once again about the late responds and that the check was not delivered till date,i was at the post office yesterday and was informed that the check which was sent to you via regular mail will be delivered to your mail box today.i need you to keep a watch on this and let me know when you have received and deposited the check at your bank for Verification and clearance which i was told at the bank that it will only take a business day to clear your bank.I want to thank you once again for your great effort to help this needing bride and pray God reward you and your family.
Thanks and let mek now when you have the check in hand.
Message body
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
--- Jessica Chrysler <jasonjessy1027@yahoo.com> schrieb am Di, 6.9.2011:
Von: Jessica Chrysler <jasonjessy1027@yahoo.com>
Betreff: Re: Wedding Dress - $350 (Burt,MI)
An: "Philip Graham" <g.pil00@yahoo.de>
Datum: Dienstag, 6. September, 2011 17:03 Uhr
Message body
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
--- Jessica Chrysler <jasonjessy1027@yahoo.com> schrieb am Di, 6.9.2011:
Von: Jessica Chrysler <jasonjessy1027@yahoo.com>
Betreff: Re: Wedding Dress - $350 (Burt,MI)
An: "Philip Graham" <g.pil00@yahoo.de>
Datum: Dienstag, 6. September, 2011 17:03 Uhr
To: Jessica Chrysler <jasonjessy1027@yahoo.com>
Sent: Monday, October 17, 2011 12:22 PM
Subject: CHECK DELIVERED!!
Good day,
Am sorry once again about the late responds and that the check was not delivered till date,i was at the post office yesterday and was informed that the check which was sent to you via regular mail will be delivered to your mail box today.i need you to keep a watch on this and let me know when you have received and deposited the check at your bank for Verification and clearance which i was told at the bank that it will only take a business day to clear your bank.I want to thank you once again for your great effort to help this needing bride and pray God reward you and your family.
Thanks and let mek now when you have the check in hand.
Message body
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
--- Jessica Chrysler <jasonjessy1027@yahoo.com> schrieb am Di, 6.9.2011:
Von: Jessica Chrysler <jasonjessy1027@yahoo.com>
Betreff: Re: Wedding Dress - $350 (Burt,MI)
An: "Philip Graham" <g.pil00@yahoo.de>
Datum: Dienstag, 6. September, 2011 17:03 Uhr
Message body
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
--- Jessica Chrysler <jasonjessy1027@yahoo.com> schrieb am Di, 6.9.2011:
Von: Jessica Chrysler <jasonjessy1027@yahoo.com>
Betreff: Re: Wedding Dress - $350 (Burt,MI)
An: "Philip Graham" <g.pil00@yahoo.de>
Datum: Dienstag, 6. September, 2011 17:03 Uhr
| Arpia9 2011-10-05 15:56:24 Unknown |
I also just recieved this message about my dress after asking where he was located. Did anyone else notice he has a UK yahoo email address? That's what tipped me off. What a creep!!
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Enid,OK 73701
(405) 562-6982
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Enid,OK 73701
(405) 562-6982
| Val 2011-10-05 09:11:24 Unknown |
I too received this.
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Enid,OK 73701
(405) 562-6982
--- En date de : Mar 4.10.11, Valerie <vsonset74@aol.com> a écrit :
De: Valerie <vsonset74@aol.com>
Objet: Re: wedding dress - $100 (mobile)
À: "Philip Graham" <g.phi00@yahoo.fr>
Date: Mardi 4 octobre 2011, 23h10
I still have it
?Valerie Smith
On Oct 4, 2011, at 9:37 AM, Philip Graham <g.phi00@yahoo.fr> wrote:
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams
Hello,
Do you still have this dress for sale cause i would really love to have it!
This message was remailed to you via: sale-gfywr-2618826021@craigslist.org
If this email is a scam or spam please flag it now:
http://www.craigslist.org/flag/?flagCode=31&s ... u4BGfHNbkg2qXVw
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Enid,OK 73701
(405) 562-6982
--- En date de : Mar 4.10.11, Valerie <vsonset74@aol.com> a écrit :
De: Valerie <vsonset74@aol.com>
Objet: Re: wedding dress - $100 (mobile)
À: "Philip Graham" <g.phi00@yahoo.fr>
Date: Mardi 4 octobre 2011, 23h10
I still have it
?Valerie Smith
On Oct 4, 2011, at 9:37 AM, Philip Graham <g.phi00@yahoo.fr> wrote:
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams
Hello,
Do you still have this dress for sale cause i would really love to have it!
This message was remailed to you via: sale-gfywr-2618826021@craigslist.org
If this email is a scam or spam please flag it now:
http://www.craigslist.org/flag/?flagCode=31&s ... u4BGfHNbkg2qXVw
| Christina C 2011-10-04 16:56:43 Unknown |
They must have caught on to people learning its a scam, mine came with a different location and number but the same number and message.
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Enid,OK 73701
(405) 562-6982
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Enid,OK 73701
(405) 562-6982
| Ty 2011-09-25 01:22:34 Unknown |
Where do I find the number for the fraud line so I can call and report this scumbag.
Thanks
Thanks
| Ty 2011-09-25 01:16:02 Unknown |
I live in Missouri and have received the same e-mail and thought it was odd, but thanks to my bf cluing me in where to check to see if it was fraud I have found all of these posts. I did receive the check and deposited it with extra time on to see if it for sure was not any good and I added on the extra days and didn't sent anything to him or his so called wedding planner. The check was from Calabasas Luxury Motors, Calabasas, Ca. It was signed Philip Hoberman.
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
| Jill 2011-09-17 15:11:14 Unknown |
Hi I live in Oregon and was trying to sell a wedding dress on Craigslist. I got the same email as the above. Same claim to name Philip Graham. So I googled it and found this site. Thanks to all of you who posted your experience.
j
j
| rollindiva 2011-09-15 12:46:46 Unknown |
Thank you so much for the post. I recieved the same message today. Thanks for saving me the headache.!!
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
| dipadm 2011-09-15 12:39:13 Unknown |
I too just received this guys email. Thank goodness I google the phone number and saw these posts and didnt assume this to be a legit thing. Everyone on here has posted the same email (wording and all) that I received from this so called paster. Thank goodness again that I didn't take his emails any further!
| kidsrmine 2011-09-12 20:03:26 Unknown |
He called today, but didn't leave a message. We didn't recognize the name so we didn't answer, so I googled the number and found the above postings. Thanks for posting about him!
| chzwiz 2011-09-12 19:49:23 Unknown |
Glad I read your postings he tried to do the same scam to me but my husband had me look up the address and all yours and other postings reveled that it was a scam so we called the fraud line and got a reference # so here it is if anyone want to report it as a scam #32384657. The more reports about this guy the faster the government will take action
| KT 2011-09-09 19:57:11 Unknown |
OMGoodness....just got this message also from Pastor Graham to mail my dress from MO to TX, my husband said to check it out RED FLAGS. So glad I did. Unreal.
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
| Nigerian Prince 2011-09-09 18:55:58 Unknown |
Hello ,The check has been sent. The amount i placed with my company is a refund for a canceled order and it been can only be written on a single check so that is why i want you to receive these amount and send the difference to my Shippers. Once you receive the check proceed to your bank and have it deposit for clearance and it will takes 2-3 days for the fund cleared in your account and the rest fund will be for the shippers please e-mail me when you receive the check. It was for $2800 you will deduct your cost of the item and send the rest to Shipper.
Thanks for the Cooperation and God bless you.
Regards.
Thanks for the Cooperation and God bless you.
Regards.
| Lauren 2011-09-06 16:41:58 Unknown |
THANK YOU THANK YOU THANK YOU!!!!!!!!!!!!! All of you!
I just received the EXACT same email! Word for word. I have been scammed once before with it sounding very promising, so this time I was much more alert. I googled his information and came across all of you. I can't thank you all enough for posting everything!!
Lauren
I just received the EXACT same email! Word for word. I have been scammed once before with it sounding very promising, so this time I was much more alert. I googled his information and came across all of you. I can't thank you all enough for posting everything!!
Lauren
| Lauren 2011-09-06 16:40:54 Unknown |
[This post has been removed]
| WMC1980 2011-09-06 15:01:28 Unknown |
I too just received this guys email. Thank goodness I'm not a very gullible naive woman and just assume this to be a legit thing. So I googled the name of the bride in the email and i got this site. Everyone on here has posted the same email (wording and all) that I received from this creep. Thank goodness again that I didn't take his emails any further!
| skiminby 2011-09-05 21:35:51 Unknown |
http://800notes.com/Phone.aspx/1-304-759-8696/13 Just as a suspected.... May you burn in HELL!!!!!! and to top it off you pose yourself as a Pastor.... a representative of God.... You may laugh now in this life.. but you won't be in the next.... Shame on you... You will be judged someday... Remember that.... Money is the root of all evil....
-----Original Message-----
From: Philip Graham <g.phi001@yahoo.fr>
Sent: Sat, Sep 3, 2011 3:25 am
Subject: .Wedding dress by Demetrios - $450 (Tallahassee)
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip I.Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
-----Original Message-----
From: Philip Graham <g.phi001@yahoo.fr>
Sent: Sat, Sep 3, 2011 3:25 am
Subject: .Wedding dress by Demetrios - $450 (Tallahassee)
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip I.Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
| Sarah 2011-09-05 17:54:25 Unknown |
I really hope this guy gets whats comming to him
heres my e-mail:
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
heres my e-mail:
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
| Brandy 2011-09-04 19:05:26 Unknown |
I too received his message. Thanks to all who posted about this!
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip I.Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip I.Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
| Ashli 2011-09-04 18:35:40 Unknown |
I got the same message from this guy last year, but he went by Charles King. He also sent me a fraudulent check. HAHAHAHAHA This guy has no life! It makes me so mad to know he is still going at it and going by at least 7 names. I posted my dress again a couple weeks ago and got the email asking if I still had it because he wanted to have it. I replied yes and asked where he was located, I've learned to deal no further than CDA, ID. This was his reply to my asking where he was located:
"Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting
deleted secure my purchase.
P Philip Graham
7684 julli drive
Arlington,TX 76001
903-486-6472"
Did he really need to tell me his life story? Does he think I'm THAT stupid to fall for the same scam twice?! What and idiot! He hasn't called me yet because he doesn't have my number, but I'm just waiting until he tries to hack my email. If I could I would go Hostel part 1 and 2 on his a**! :-)
"Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting
deleted secure my purchase.
P Philip Graham
7684 julli drive
Arlington,TX 76001
903-486-6472"
Did he really need to tell me his life story? Does he think I'm THAT stupid to fall for the same scam twice?! What and idiot! He hasn't called me yet because he doesn't have my number, but I'm just waiting until he tries to hack my email. If I could I would go Hostel part 1 and 2 on his a**! :-)
| Leahnfl 2011-09-03 19:43:10 Unknown |
He's still at it! I just received this message from him about a dress I was trying to sell for my best friend. Thankfully I am very suspicious of this kind of thing (my hubby's a police officer). I googled his info before sending him another reply and found this blog as well as many others that had to do with this creep. The address is no good either... I searched it on Google maps too. So I'm thankful to all of you who posted before me and shared this info.
Sincerely,
Leah T
Florida
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip I.Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
Sincerely,
Leah T
Florida
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip I.Graham
7684 julli drive
Arlington,TX 76001
903-486-6472
| 4Q2 2011-08-13 01:26:52 Unknown |
Tell them to send YOU the money via Western Union!
© WHOSCALL.IN 2011-2024 - Privacy