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Femi Babalola Is A Scammer
Femi Babalola Is A Scammer
2014-06-23 22:09:02
SMS
Warning, Craigslist scammer!!!   203-684-7170 texted me from a Craigslist ad, said they would pay $100. over asking price if I just sent the item to his brother at a Nigeria address.  They said they were going to paypal me, but, then paypal caught them.  Here is their address:  Femi Babalola.  180 St. Patric St. Oke Ilase, Akure. Nigeria.  Zip code 233124.  

Oke-Oro, Ilase-Idominasi, Ibokun, Osun is located in Nigeria.
Jamie
Jamie
2014-02-27 23:00:12
Unknown
Just happened to me today so I decided to look him up. New it was a scam from the start and I'm surprised he didn't even change his cover story! HAHAHA I'm dying or laughter.
tom
tom
2013-12-04 06:48:57
Unknown
Dear  49tman@gmail.com,

This is a confirmation email of a payment of $390.00 USD received from Karon Kasa . What is required from you in order to get your account credited is the item's shipping tracking/reference number, this number will be given to you at the courier office after you might have sent the item to the bearer, this is part of our new policy and a security measure in other to protect both the buyer and the seller, also to verify if the item was really bought from you we have sent you a confirmation email earlier on to inform you that the payment is legal and has been confirmed, also to guide you against fraudulent acts.
We have included the buyer's full name and amount paid for you to know this message was really sent from PayPal. We advise that you make sure the item is sent out as soon as possible and request for a tracking number at the post office after you might have send out the item, then you can email us the number by replying directly to this message after it might have been given to you at the courier office so as to credit your account without delay.
After we receive the number from you for security verification, your account will be credited at once, Our system has witness new upgrades, Please don't be surprised if you see us forwarding you to new customer attendants, its due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited.

Shipping address - confirmed
Abiola Ajayi
Queens Way oja oba Akure,
Ondo State,
23434,Nigeria.


             ok I believe he is getting more sophisticated got a email that my password had been changed
jenny declet
jenny declet
2013-07-11 03:41:56
Unknown
I cannot beleive this! This person is CRAZY!!!! HE ALMOST HAD ME! But thank god i was smart enough to call paypal vs sending him a tracking number. I would love him to get caught!
Leopold
Leopold
2013-07-09 02:12:31
Unknown
Just received a text from this guy with the same stuff as said above; cousin, overseas, paypal. it's too bad for him that I'm not that green. I'm glad to see that other people were smart enough to avoid this scam.
Tobi
Tobi
2013-07-05 17:22:19
SMS
Wow this guy tried to do this to me my fiancée saw that it was a little fishy. So she looked it up and what do you know a scam. This person had the nerve to try to flip it on me saying u was scamming him. This person said if you don't ship my purchase to Nigeria within 15 hrs I will report you to the FBI . Hahaha this person is a joke and I just screenshot this and sent it to him I'm glad we don't get robbed by this scammer
jaymac
jaymac
2013-07-01 15:27:57
SMS
just got a text from this guy, decided to have some fun with him. thanks for the info
Zach E.
Zach E.
2013-05-24 18:46:00
SMS
I just decided to look up his number, and this came up, he said he'd pay 100$ extra and it was for his cousin overseas. Here are the email derails.                                                                                                        Postage details
                                                                                                                    USPS PRIORITY MAIL DELIVERY                                                                                                                                                          
                                                                                                                                                                           
You received a payment of $500.00 USD from Kaso Bran.

Merchant
Kaso Bran


Purchase From: imzxch000@gmail.com    Shipping address - confirmed
Abiola Ajayi
SWE 46, Brother Way OjaOba Oke Ilase Akure,
Ondo State,
23434,Nigeria.
Description
Amount
Goods    $500.00 USD
Total    $500.00 USD
Pay with PayPal
Kaso Bran has made the payment through PayPal - the safer, easier way to pay and get paid online





**PLEASE NOTE**
This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment tracking number is sent to us for shipment verification so as to secure both the buyer and the seller from possible fraud. Here are the necessary information needed from you before your account will be credited.The tracking number of shipment,your PayPal ID,   Send tracking number to us  through this mail track.trace@secureroot.com and our customer service care will attend to you


Questions? Go to the Help Center at: track.trace@secureroot.com

Please  reply to this email track.trace@secureroot.com. This mailbox is monitored and you will  receive a response. For assistance.


PayPal Email ID PP1525
jordan
jordan
2013-05-09 15:03:03
Unknown
Ya he tried to do the same to me good thing I looked up his number
James
James
2013-05-08 20:29:02
SMS
Same Craigslist scam message for me. Ok, i just want to tell you that i want to buy it for my cousin who is now in oversea and then i would like to make the payment for you through paypal so back to me with your paypal email id for the payment,i ll add $100 for shipping via usps post office.
Nurullah Durmaz
Nurullah Durmaz
2013-04-14 23:35:01
SMS
Classic craigslist scammer. "Ok, i just want to tell you that i want to buy it for my cousin who is now in oversea and then i would like to make the payment for you through paypal so back to me with your paypal id for the payment i will add $70 for shipping via usps post office."
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