909-233-6351
CA, US
hubert
hubert
2011-06-06 21:06:51
Unknown
im selling an entertainment center and got this call back number!! WHEN I CALLED IT IT WENT TO VOICE MAIL AS FAR AS I CAN TELL IT IS OUT OF CALIFORNIA..
Dean
Dean
2011-06-06 21:06:51
Unknown
I am selling a a phone on Craigslist and they sent me this number to call.
modgee
modgee
2011-05-19 19:58:55
Unknown
Received the following: (from Sandra Brad, its not even a convincing name...)

Hello,
I really appreciate your response to my mail.I want you to  consider
that its sold, please do withdraw the advert from craigslist to avoid
disturbance.I want you to know that i will be paying via Bank Cashier
Check . I will need you to provide me the following information to
facilitate the mailing of the check

1.....Full name to write on the check
2.....Full Physical address (NOT PO BOX)
3.....City,State and Zipcode  to post the check
4.....Home & Cell Phone to contact you

** Note that the payment will be shipped to your address via  Courier
Service Next Day Air and I will like you to know that you will not be
responsible for shipping i will have my shipper come over as soon as
you have cashed the check,**.

Thanks.




I didn't even have to think twice about it!
malaclemys
malaclemys
2010-12-08 22:07:36
Unknown
She is still at it as of 12 December 2010 - Beware of this individual as they are sneaky and a blatant fraud.  She tried to buy something I had listed.
Joni
Joni
2010-09-02 21:47:07
Unknown
We received the exact response to our rental on craiglist.
mo mo
mo mo
2010-08-25 02:28:18
Unknown
Just got the same reply that everyone did regarding rehoming an animal off of Craigslist. I noticed the area code was not local.  What is sad is that if I wouldn't have seen this info. I would of went ahead with the process. Thank goodness I didn't. Keep up the good work in keeping up with these scammers.
Justin
Justin
2010-08-23 00:12:36
Unknown
Wow, am I glad i looked this up, I have some unused parts for my mustang on craigslist and got this email from Sandra Brad (sandbrad124@gmail.com):

Hello,
I`m really interested in buying this item,
is it still available for sale? I want you to consider
that its sold, please do withdraw the advert from craigslist to avoid
disturbance.I want you to know that i will be paying via bank certified
check. I will need you to provide me the following information to
facilitate the mailing of the check

1.....Full name to write on the check
2.....Full Physical address (NOT PO BOX)
3.....City,State and Zipcode  to post on the check
4.....Home & Cell Phone to contact you

** Note that the payment will be shipped to your address via Courier
Service Next Day Air and I will like you to know that you will not be
responsible for shipping i will have my mover come over as soon as you
have cashed the check,**.

Thanks.

Then I replied wanting to know if they wanted any pictures or any more information on the items I had for sale and "she" replied with:

I`m okay with all you offer me So get back to me as soon as possible
with the following information to facilitate the mailing of the
check................Here is the number to reach me :9092336351


1.....Full name to write on the check
2.....Full Physical address, City,State and Zipcode  to post on the check
3.....Home & Cell Phone to contact you

Get back to me now because i need the item very urgent.

Thanks for your understanding

--
Is this item still available for sale?..


What a scam... I'm glad places like this board are around, I was about to give them my information, and not even think twice about it. Thanks to everyone for their input!!! Life savers!
CentralJersey
CentralJersey
2010-08-19 20:21:01
Unknown
I posted an ad to sell furniture, and received the following reply:

"still for sale?
and i will love to make an instant purchase i will be posting a certified check or money order to cover the cost of the item while you hold on my behalf.and i can also transfer the fund to your account if you have an account with BOA
Once you have this,my mover will come pickup at you place.I will be needing the following information to issue out the payment
1.Name
2.Home Address
3.Telephone
4.Your state,city and zip code
**Pls note that the payment for the item will be send to your address asap. I have taken a close look at the advert and am completely satisfied i really need this and will appreciates that you help save this for me till the payment arrives as it will save me som extra cost***
909-233-6351"

Uh huh.  Sure thing buddy.
treee
treee
2010-08-18 13:09:45
Unknown
He will probably send you a fake check. DO NOT CASH IT!! You will be responsible if it bounces, and it will.It's a SCAM. Do not be fooled by these people.When they sent me a check, there was no return address on the envelope. I have now contacted the FBI. They have a cyber division to deal with these scams.
Jake
Jake
2010-08-17 20:09:52
Unknown
This guy emailed me about my car, said he would start making payments. Gave him the address wasn't sure if it was a scam or not. What happens since I gave him my address?
ricky
ricky
2010-08-14 20:20:03
Unknown
i too am selling on craigs list and they contacted me about the check stuff .....what a scammer ..
tree
tree
2010-08-14 12:23:19
Unknown
Thomas Smith emailed me to rent a house I have in Puerto Rico. (see my previous entry's). The funny part of that email is that it is the EXACT same email I received a week ago from Amber Cohen. Same address, phone number and same request, cut and pasted to a new email. These scammer's are idiots!!
hellokitty
hellokitty
2010-08-13 15:43:36
Unknown
I got the exact same email for my kittensa :(
Hellokitty
Hellokitty
2010-08-13 15:06:28
Unknown
Same thing happened to me... thank God I didnt go through with it... I told her my kittens are free and she kept asking for my personal information
hellokitty
hellokitty
2010-08-13 15:05:16
Unknown
I posted an ad on craigslist giving away FREE kittens in NY...
this is what she wrote

Hi.
I'm Jenifer Morris,a widow.I lost my husband last month and my only daughter
is right away in college.I'm all alone and i'm so tired of loneliness that's
why I really need 3 of these kittens.I'm so impressed with the information you
provided and i promised to make them feel happy.
I will like to inform you that my husband's employers will be responsible
for the payment of re homing fees and they will mail a certified check that
covers the fees to your location through a reliable courier company as soon
as possible.Then I will send a vet to come to your location for the pick up.
Please do provide me with your full address through which the check will be
delivered to you,and also the Name that should be on the check with a cell
phone # .
Kindly delete the posting because am serious on this adoption.As soon as you
have the fund then we can arrange for the pick up.
Hope to read back from you as soon as possible.
Jenn,
(909)233-6351.

THis is after I responded to her the first time that I am NOT doing it for money- I am disgusted
Hendrickx
Hendrickx
2010-08-13 14:39:34
Unknown
WOW. good thing I looked up this number. I am trying to rehome two of my cats and this "jenn" person told me they were interested and wanted to know about rehoming fees. What an a$$. Thank you all of you that have posted.
Axe
Axe
2010-08-12 19:52:31
Unknown
Birdman,
 I am also adopting out birds on craigslist, it would interest you to know that I got the exact identical e-mail from her. Even with the word re homing spelled as 2 words, (In my ad I have it as 1 word).
Glad I looked it up, thanks for the info.
Axe
kk
kk
2010-08-12 18:27:46
Unknown
A person emailed me interested in buying one of my puppies. He says his name is Thomas Smith and telephone number is . What set off a red flag was he wanted my personal info so he could send me a cashiers check or money order. But he hadn't even told me if he wanted a male or female or any type of markings.
kk
kk
2010-08-12 18:25:39
Unknown
A person emailed me interested in buying one of my puppies. He says his name is Thomas Smith and telephone number is 909-233-6351. What set off a red flag was he wanted my personal info so he could send me a cashiers check or money order. But he hadn't even told me if he wanted a male or female or any type of markings.
brenda
brenda
2010-08-12 11:25:00
Unknown
I received this message from donpineau130@gmail.com

Hello,
   Good day to you. kindly check us in for 7 nights for our
honeymoon. (Sept 25 - Oct 2 ) at your place.  we don't smoke,drink
neither do we have pets. I await your swift response.
Mobile : +1-909-233-6351
Terry Pack

obviously, i will not be responding.  thanks so much to everyone who has posted here!
bulldoggermike
bulldoggermike
2010-08-12 02:20:14
Unknown
Pretty sad that scumbags like this have nothing better to do.  I have had two communciations from this fruitloop for two different items .  Do it to me once shame on you. do it to me twice and I still fall for it, shame on me.  Anything with recyclejen or jenrecycles are the same.
kelly
kelly
2010-08-11 23:50:29
Unknown
I'm trying to rent timeshare in Scottsdale. Same type of lingo...I need 7 nights for honeymoon, don't smoke, no pets, etc., kindly waiting your reply.  Terry Pack 909-233-6351  I was suspicious from the beginning. SCAM written all over it.
tree
tree
2010-08-11 23:28:24
Unknown
Check out this website. This is who we are dealing with. If you  look far enough into the IP address of your emails, you will see Africa also.They are called the 419 scammers.  
http://activerain.com/blogsview/199990/beware-rental-scams-operating


Don't be fooled by the fools!!
tree
tree
2010-08-11 22:48:44
Unknown
Other similarity's to the above posting by Jenn:
Delete the posting because I am serious.
Employer or associate will be responsible for payment.
The email seems to have been translated from another language, and not very well, probably using a translation web site.

Here is a list of the questions that one of the scammers looking to rent  asked me(of course I did not respond);
I will also like you to forward me with the following details regarding the Apartment..
1- Security deposit fee ?
2-  2 weeks rent fees ?
3- Utilities if applicable ?
4- Dimension/measurement of the unit {s} ?
5- Crime rate of the area where the Apartment is located ?
6- Park lots if any ?
7- Total Move in fees ?
8- Do you rent the apartment weekly or Monthly ?
please state total price ...
Thank you if you can get back to me with that i will know if i can proceed in renting the apartment.
i look forward to hear from you.
thank


Red flags went up with the crime rate question, as well as the move in fees, as this is a weekly rental house. And believe it or not, this person is still leading me on, telling me the check is in the mail.

This person also gave me a phone number in the UK, which I am unable to check.

Don't be fooled by these idiots!!
lonesomedove
lonesomedove
2010-08-11 21:12:47
Unknown
This is a big fraud using Craiglist postings to generate kickback on a cashiers check.
A so called Terry pack wants to rent my cabin for his honeymoon and his wifes employer is sending a check for rent as a wedding present.
The catch , he notifies you that the employer accidently sent their travel and food expenses and is asking for a cashiers check fo the rent difference from the cashiers check amount.
Postings are right..if you deposit a travelers check..they are not guaranteed by the bank for fourteen days and these scam artists want a money order back at once. Do not do it!!!!

I am asking them for their address and that I will return and they can write the right amount to me...They will disappear after that.
Mr. Angry!
Mr. Angry!
2010-08-11 17:44:56
Unknown
I am trying to find a home for an animal in Craigslist and this is what the dumbsh*t sent me this morning:

Hi.
I'm Jenifer Morris,a widow.I lost my husband last month and my only daughter
is right away in college.I'm all alone and i'm so tired of loneliness that's
why I really need this animal.I'm so impressed with the information you
provided and i promised to make her feel happy.
I will like to inform you that my husband's employers will be responsible
for the payment of re homing fees and they will mail a certified check that
covers the fees to your location through a reliable courier company as soon
as possible.Then I will send a vet to come to your location for the pick up.
Please do provide me with your full address through which the check will be
delivered to you,and also the Name that should be on the check with a cell
phone # .
Kindly delete the posting because am serious on this adoption.As soon as you
have the fund then we can arrange for the pick up.
Hope to read back from you as soon as possible.
Jenn,
(909)233-6351.
birdman
birdman
2010-08-11 13:43:04
Unknown
One More thing selling on craigslist, never give out your ADDRESS TILL YOU GET A LOCAL PHONE NUMBER EVER!!!!!!!!!!!!!!!!!!!!! And you can call them to make sure who they are. You can and will take a chance of getting robbed. You are the one who needs to be proactive. Any local buyer will give you there info, if not just do not try to sell, craigslist as a whole is safe but there are scammers all over, pretty MUCH CHECK PEOPLE OUT
birdman
birdman
2010-08-11 13:38:05
Unknown
I forgot to you rental persons renting your home if you get a cashiers, and they cancel and give you some line of CRAP that they need a refund due to any reason put it in your contract no refunds for 60 days no matter what if you do not want to get screwed. Check out person renting with a fine tooth comb my other post has this in it. scams are getting BIG. My web site on do's and don't swill be up in 8 weeks and I will give free advice in the evenings this just sucks times are tight for everyone and people are getting takin, Thank goodness  for this site, we will be able to fight back in near future



Hello,
I'm interested.Please tell me more about the re homing fee and health
information.
Jenn.
909-233-6351.
Birdman
Birdman
2010-08-11 13:26:11
Unknown
I'm trying to adopt a bird on craigs list and some SOB is sending this----- There are listing for  rental homes with same number in PA  and other places --- that and I do not have anything for sale, we all need to keep posting this warning on craigslist and other places ITS A VERY BIG SCAM  and people are going to be takin on this. They must be makling millions to keep doing this. I'm going to put up a web site for reporting scams - seeing how the goverment won't get off its A%% and do anything I got taken almost 5 years ago for $11,000 since then I got real smart. That and I called the Big goverment offices. There responce was We lost a guy overseas trying to track this down. I'm sorry they lost a guy.At same time there is no place to go once your taken, fair warning any checks you get hold 30 DAYS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! NEVER SEND NEXT DAY ON CASHIERS CHECKS!!!!!!!!!!!!!!!!! YOUR BANK WILL CASH THEM THINKING THERE GOOD AND TRUST ME NO MATTER WHAT ITS YOUR FAULT READ YOUR BANK CONTRACT NEVER SHIP TILL YOU GET CASH IN HAND AND ITS CLEAR THE BANKING RESERVE IT TAKES 14 days before bank knows its a fake.  


Hello,
I'm interested.Please tell me more about the re homing fee and health
information.
Jenn.
909-233-6351.
freddybabe
freddybabe
2010-08-08 02:51:04
Unknown
Thanks tree, this basically confirms my suspicions since I also got the same info from them. I also verified the zip code and area code and do not match the address, which I also noted was spelled incorrectly. Hope this helps on not letting anyone else get scammed by these a***oles. There is a lot of this going on through the internet and we need to keep watch.
1-866-475-7226 1-904-379-2972 1-800-235-2827
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