908-823-6323
NJ, US
 | Karine 2013-10-13 22:21:49 Unknown |
Voici mon arnaqueur à moi! IPar contre il a changé d'adresse et no tel! bo tel: (872) 888-1540 et nom Mack Tiller et adresse e-mail: macktiller@yahoo.com. Mais le texte change peu! Cadeau surprise pour son fils...il est sur un bateau pour travail...le prix est cool....ect
Attention à vous!
Attention à vous!
| Darren Paulson 2013-01-15 03:17:57 Unknown |
Complete scam! Almost lost 3500 re exact address!!!! Don't do it!!!!
| Amanda 2013-01-14 04:50:27 Unknown |
Same message from an ad on Farmstock.com.au about Wiltshire Horned Wethers I had for sale.. These scammers are SAD people.
| Chris 2013-01-12 22:42:01 Unknown |
908 823 6323 email- dimplex7@ymail.com and 613 9178126 email- icemanod09@gmail.com are both scams, do not reply to them.
| Carry 2013-01-12 11:31:50 Unknown |
Got a message:
"McDon
Great reading from you. I believe you must have buyer's interested in the purchase . I am currently in the middle of work duty. Am buying this for my Dad Vacation.
To start with, I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com.au I won't be available to come for inspection due to my present location because I'll still be on the ship for the next 1 Month. I have a private pick-up person that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed.
Your asking price is pretty cool with me.. I'll like you to Send me photos and also send your paypal email address and so that I can make the payment if you wish to proceed. Await your response asap. Thanks !!
McDon"
"McDon
Great reading from you. I believe you must have buyer's interested in the purchase . I am currently in the middle of work duty. Am buying this for my Dad Vacation.
To start with, I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com.au I won't be available to come for inspection due to my present location because I'll still be on the ship for the next 1 Month. I have a private pick-up person that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed.
Your asking price is pretty cool with me.. I'll like you to Send me photos and also send your paypal email address and so that I can make the payment if you wish to proceed. Await your response asap. Thanks !!
McDon"
| not impressed! 2013-01-11 01:20:38 Unknown |
This is crazy!! I got a text tonight re my car listing on Autotrader.ca Same introductory message and thanks for your input, I'm ignoring it. Can this be stopped or reported? wow!
| Mike Byard 2013-01-10 23:33:17 Unknown |
Exact same scam here tonight - replying to ad posted in AutoTrader.ca for our Navigator.
Email received from dimplex7@ymail.com
Great reading from you. I believe you must have buyer's interested in the purchase . I am currently in the middle of work duty. Am buying this for my Son Vacation.
To start with, I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I won't be available to come for inspection due to my present location because I'll still be on the ship for the next 1 Month. I have a private pick-up person that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed.
Your asking price is pretty cool with me.. I'll like you to tell me the present condition and also send your paypal email address and so that I can make the payment if you wish to proceed. Await your response asap. Thanks !!
McDon.
Second response after I answered him was:
Thanks for your mail, I'm very much interested. This is a surprise gift for my Son and it must be presented in few Weeks from now. Register (www.paypal.com) for a paypal account and let me know once it is up and running. I'll need your paypal email address and your name so that I can make the payment.
Immediately the payment is completed, the agent will contact you in-order to pick up at any location of your choice and he will also be of assistance concerning the change of ownership by presenting all the information's/documents needed to transfer the change of ownership. This transaction is based on HUGE amount of trust and I expect to see this from your side as it is on my side. The only thing I'll like to say is that if there is any problem which you're yet to mention, please let me know now. Reply ASAP. Thanks !!
McDon
What a SCAM!!!
No phone number was ever provided.
Email received from dimplex7@ymail.com
Great reading from you. I believe you must have buyer's interested in the purchase . I am currently in the middle of work duty. Am buying this for my Son Vacation.
To start with, I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I won't be available to come for inspection due to my present location because I'll still be on the ship for the next 1 Month. I have a private pick-up person that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed.
Your asking price is pretty cool with me.. I'll like you to tell me the present condition and also send your paypal email address and so that I can make the payment if you wish to proceed. Await your response asap. Thanks !!
McDon.
Second response after I answered him was:
Thanks for your mail, I'm very much interested. This is a surprise gift for my Son and it must be presented in few Weeks from now. Register (www.paypal.com) for a paypal account and let me know once it is up and running. I'll need your paypal email address and your name so that I can make the payment.
Immediately the payment is completed, the agent will contact you in-order to pick up at any location of your choice and he will also be of assistance concerning the change of ownership by presenting all the information's/documents needed to transfer the change of ownership. This transaction is based on HUGE amount of trust and I expect to see this from your side as it is on my side. The only thing I'll like to say is that if there is any problem which you're yet to mention, please let me know now. Reply ASAP. Thanks !!
McDon
What a SCAM!!!
No phone number was ever provided.
| Sashi 2013-01-10 22:24:39 Unknown |
Just got an email from McDon Sydney but the email address apprears to be different enquiring about a sale in Sydney:
Date: Thu, 10 Jan 2013 09:12:04 -0500
From: mensitive4@gmail.com
I hope your ads still up for sales ? Reply Asap.
McDon
Date: Thu, 10 Jan 2013 16:08:55 -0500
From: mensitive4@gmail.com
Great reading from you. I believe you must have buyer's interested in the purchase . I am currently in the middle of work duty. Am buying this for my Dad Vacation.
To start with, I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com.au I won't be available to come for inspection due to my present location because I'll still be on the ship for the next 1 Month. I have a private pick-up person that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed.
Your asking price is pretty cool with me.. I'll like you to Send me photos and also send your paypal email address and so that I can make the payment if you wish to proceed. Await your response asap. Thanks !!
McDon
Date: Thu, 10 Jan 2013 09:12:04 -0500
From: mensitive4@gmail.com
I hope your ads still up for sales ? Reply Asap.
McDon
Date: Thu, 10 Jan 2013 16:08:55 -0500
From: mensitive4@gmail.com
Great reading from you. I believe you must have buyer's interested in the purchase . I am currently in the middle of work duty. Am buying this for my Dad Vacation.
To start with, I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com.au I won't be available to come for inspection due to my present location because I'll still be on the ship for the next 1 Month. I have a private pick-up person that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed.
Your asking price is pretty cool with me.. I'll like you to Send me photos and also send your paypal email address and so that I can make the payment if you wish to proceed. Await your response asap. Thanks !!
McDon
| Dan 2013-01-10 19:41:37 SMS |
Just recieved a txt message from this number from a AD that I put on autotrader.ca . Knew it was a scam from the get go. Don't give these parasites the time of day. Their email was dimplex7@ymail.com.
| Mihail 2013-01-05 07:16:45 SMS |
Got contacted to buy my motorcycle, thanks to this website I now know it's a scam and sent him a FULL INFO email saying (GO F*** YOURSELF) definatly a scam, don't deal with this punk
| Cyn 2013-01-04 20:45:14 Unknown |
Thank you for sharing - I have also been contacted by the same person/same tel #(908) 823-6323 re: ad posted on Kijiji - wanted to pay for the item using PayPal - when asked to complete the transaction via email money transfer this was the response given by the person;
Hello, is your BIKE still up for sales. Kindly reply only to: dimplex7@ymail.com also including the full asking price.. Thanks!! (7:09AM Fri, Jan.4 From: +19088236323)
Fri, 8:18AM dimplex7@ymail.com McDon Sydney
Great reading from you. I believe you must have buyer's interested in the purchase . I am currently in the middle of work duty. Am buying this as a surprise gift for my Son.
To start with, I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I won't be available to come for inspection due to my present location because I'll still be on the ship for the next 1 Month. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed.
Your asking price is pretty cool with me.. I'll like you to tell me the present condition and also Send me your paypal email address and so that I can make the payment if you wish to proceed. Await your response asap. Thanks !!
McDon
Fri, 9:10AM dimplex7@ymail.com McDon Sydney
Thanks for your mail, I'm very much interested. This is a surprise gift for my Son and it must be presented in few Weeks from now. I will email my private courier now and proceed with the payment asap.Immediately the payment is completed, the agent will contact you in-order to pick up at any location of your choice and he will also be of assistance concerning the change of ownership by presenting all the information's/documents needed to transfer the change of ownership. This transaction is based on HUGE amount of trust and I expect to see this from your side as it is on my side. The only thing I'll like to say is that if there is any problem which you're yet to mention, please let me know now. Reply ASAP. Thanks !!
McDon
Fri, 9:58AM dimplex7@ymail.com McDon Sydney
Hey, The response I have just received from my private courier was that, they won't be able to come pick up unless i pay them the upfront commission fee of $750 first in order to be able to schedule a pick up time and date, and my private courier headquarters is in the CHINA and all commission payments made for pickup, from anywhere in the world is sent to their head quarters in the China and the only form of payments they accept is Western Union Money Transfer.
I will add the said $750 to the money I will send through PayPal Account to your bank account. As soon as I made the payment and you receive the confirmation of payment from PayPal, , please I will need you to help me send the money to my pick up agent Hq in china through western union money transfer. This can be done from any western union post office, as there is always western union money transfer section in most post office.
I would have done it myself but there is no post office on the ship and i tried to pay online (www.westernunion.com) but i will need a credit card which i didn't bring aboard the ship, and there is no post office(there is usually a western union section in most post offices) or any western union agent on sea! so i have to ask you to help me with the pick up fees, I'm a little incapacitated....I will be making the full payment as soon i read back from you. I will appreciate your help here....
Thanks for been nice and considerate about this.
McDon
Fri, 10:45PM dimplex7@ymail.com McDon Sydney
Hi, I just want to inform you that i have just completed the instant payment, i hope you must have been notified in your email about the payment i made through PayPal, you can check your email (cyncrashnburn@yahoo.ca) INBOX OR SPAM Folders for confirmation of payment and to confirm your payment, I have just make the payment of $1,800, i have also decided to add the amount of $800 which i paid through PayPal, so you can now send $750 to my private courier agent via Western Union so he can be able to come for the pick up. I will need you to send the $750 to my private courier agent Headquarters where they normally confirm any commission payment to via Western Union Transfer, i added extra $50 cover the western union charges which shouldn't be more that $20-40 but just to be sure i added $50, Here is my private courier agent Headquarters info needed to get the money sent through western union transfer:
Name: Baojuan
Surname: Guo
Address: West Jiangtai Road,
City: Beijing,
State: Beijing,
Zip Code: 100027,
Country: China.
Please kindly email the necessary details to PayPal :The MTCN Number, which you will be given at the western union after the $750 has been sent and also mail PayPal the sender's name and address used to send the money through western union as well... Awaiting for your swift response asap.. Thanks !!
McDon
Please be aware of this cell # texting you!!
Hello, is your BIKE still up for sales. Kindly reply only to: dimplex7@ymail.com also including the full asking price.. Thanks!! (7:09AM Fri, Jan.4 From: +19088236323)
Fri, 8:18AM dimplex7@ymail.com McDon Sydney
Great reading from you. I believe you must have buyer's interested in the purchase . I am currently in the middle of work duty. Am buying this as a surprise gift for my Son.
To start with, I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I won't be available to come for inspection due to my present location because I'll still be on the ship for the next 1 Month. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed.
Your asking price is pretty cool with me.. I'll like you to tell me the present condition and also Send me your paypal email address and so that I can make the payment if you wish to proceed. Await your response asap. Thanks !!
McDon
Fri, 9:10AM dimplex7@ymail.com McDon Sydney
Thanks for your mail, I'm very much interested. This is a surprise gift for my Son and it must be presented in few Weeks from now. I will email my private courier now and proceed with the payment asap.Immediately the payment is completed, the agent will contact you in-order to pick up at any location of your choice and he will also be of assistance concerning the change of ownership by presenting all the information's/documents needed to transfer the change of ownership. This transaction is based on HUGE amount of trust and I expect to see this from your side as it is on my side. The only thing I'll like to say is that if there is any problem which you're yet to mention, please let me know now. Reply ASAP. Thanks !!
McDon
Fri, 9:58AM dimplex7@ymail.com McDon Sydney
Hey, The response I have just received from my private courier was that, they won't be able to come pick up unless i pay them the upfront commission fee of $750 first in order to be able to schedule a pick up time and date, and my private courier headquarters is in the CHINA and all commission payments made for pickup, from anywhere in the world is sent to their head quarters in the China and the only form of payments they accept is Western Union Money Transfer.
I will add the said $750 to the money I will send through PayPal Account to your bank account. As soon as I made the payment and you receive the confirmation of payment from PayPal, , please I will need you to help me send the money to my pick up agent Hq in china through western union money transfer. This can be done from any western union post office, as there is always western union money transfer section in most post office.
I would have done it myself but there is no post office on the ship and i tried to pay online (www.westernunion.com) but i will need a credit card which i didn't bring aboard the ship, and there is no post office(there is usually a western union section in most post offices) or any western union agent on sea! so i have to ask you to help me with the pick up fees, I'm a little incapacitated....I will be making the full payment as soon i read back from you. I will appreciate your help here....
Thanks for been nice and considerate about this.
McDon
Fri, 10:45PM dimplex7@ymail.com McDon Sydney
Hi, I just want to inform you that i have just completed the instant payment, i hope you must have been notified in your email about the payment i made through PayPal, you can check your email (cyncrashnburn@yahoo.ca) INBOX OR SPAM Folders for confirmation of payment and to confirm your payment, I have just make the payment of $1,800, i have also decided to add the amount of $800 which i paid through PayPal, so you can now send $750 to my private courier agent via Western Union so he can be able to come for the pick up. I will need you to send the $750 to my private courier agent Headquarters where they normally confirm any commission payment to via Western Union Transfer, i added extra $50 cover the western union charges which shouldn't be more that $20-40 but just to be sure i added $50, Here is my private courier agent Headquarters info needed to get the money sent through western union transfer:
Name: Baojuan
Surname: Guo
Address: West Jiangtai Road,
City: Beijing,
State: Beijing,
Zip Code: 100027,
Country: China.
Please kindly email the necessary details to PayPal :The MTCN Number, which you will be given at the western union after the $750 has been sent and also mail PayPal the sender's name and address used to send the money through western union as well... Awaiting for your swift response asap.. Thanks !!
McDon
Please be aware of this cell # texting you!!
| LILY 2013-01-02 02:51:01 SMS |
THIS CALL IS A SCAM!! never replied,, but they send a text inquiring about a listing which has full details, could be a local caller through skipe?
| Jvig 2013-01-01 04:10:45 Unknown |
This phone number is a SCAM
| anterns 2012-12-17 04:26:25 SMS |
This number is a scam.
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