910-208-0387
NC, US
| J.P. 2014-01-08 23:36:03 Unknown |
So I just signed on my e-mail and have an e-mail from "bakercbf@yahoo.com" with a topic stating "VACANT POSITION" and saying, and I quote,"Vacant position are you available jerryjesse@gmail.com". Googled "jerryjesse@gmail.com" and found this page. Not sure if it was legitimate, but by what the posters in this thread are saying, it's not. That's just not funny, either, as I'm currently unemployed. I don't have any ads on Craigslist, so they weren't trying to buy anything from me. No number left, just the sending e-mail and "jeerryjesse@gmail.com".
| moggy1000 2013-11-16 07:48:19 Unknown |
Wow just found out this guy is a scammer. Don't know how this is going to work because he wants to have his daughter take guitar lessons from me. I have an ad on Craigslist. Unfortunately I didn't think to google the email address until after providing my name and address. Now he has my contact info. Seemed to good to be true, so I became suspicious. Has anyone forwarded anything to the FBI fraud reporting site? He hasn't texted/called me yet.
| lj 2013-10-21 17:30:15 Unknown |
Received an email today from jerryjesse@gmail.com inquiring about our services. It was just weird how he contacted us and what he wrote in the email. Not our typical response from a potential client, so I came here and found out he is a scammer. Not surprised!
| craigslist poster 2013-09-11 11:32:41 Unknown |
Got the exact same message from Bryan Morlock
| Randy 2013-09-09 19:00:17 Unknown |
Thanks for heads up, got one from Jerryjesse@gmail.com today looked sort of legit so searched in first and found your note. Thanks.
| Jim 2013-09-09 15:49:50 Unknown |
Reported this person to the following agencies. I do so for all my spam emails
<spoof@paypal.com>; <phishing@irs.gov>; <spoof@ebay.com>; <spoof@wellsfargo.com>; <phishing-report@us-cert.gov>; spoof western <spoof@westernunion.com>; <spam@uce.gov>;
| Not that dumb! 2013-08-13 21:21:23 Unknown |
I have also received a message through text from this person from a craigslist posting. Using # 910-208-0387. Same scenario, claims will pay via cashier check and arrange for local pick up due to his work frame. Thank you to all that have shared your experience with this scammer, I had no intention of shipping the item in the first place, but definitely makes me feel better about saying no way!
| Jim 2013-08-08 12:53:41 Unknown |
Everyone posting to Craigslist or anywhere don't ever give your full name out or your last just tell them your first name. If they can't answer the phone and meet up with you then it's a fake scam. Any certified check is fake , they want to steal your info. Also if you get a respond item still available that's another setup for a scam . Hope you all don't get scammed and don't respond back if u know its a scam just delete and block the email
| CLG 2013-04-23 01:57:44 Unknown |
Tried buy furniture off craigslist with a "certified check"
| cjj 2013-03-04 13:44:58 Unknown |
I also received a message asking to buy a dryer. Text received: Hello, my name is Alex Jones I am buying it for my child in Florida I am a US marine Agent and I am presently in Camp but due to my work I will be paying you with my cashier check and it will be mailed out to you via fedex Note: I will wait for this check to go through your bank first before pick up. I will also arrange with a private shipping company to come for the pickup if you are interested.
| Bill 2013-01-17 19:31:43 Unknown |
Did anyone have any trouble with him having your info?
| tim 2012-11-30 15:09:16 Unknown |
was putting up a tarantula for rehoming when i got a response from FRANCISCO ROMERO. offered a ludicrous story about wanting to pick up my tarantula after sending me a CASHIERS CHECK from his 'employer' (all capitalized!) because he and his wife are on holiday. same number - 828-351-4023. be careful guys!
| Scott Thompson 2012-11-28 03:15:25 Unknown |
I got the same email!! Wondering what to do
| Scott Thompson 2012-11-28 03:11:38 Unknown |
Fellow Craiglisters.....I put an item up for sell and got an email from Michael Gonzalez and after a little apprehension from my wife and I, I googled his name and found what all of you had written...eye opening and scary!! What do I do now that I have this "check" I am just going to mail it back to the address on the letter. Thank you all for your input, I am glad to see honest people out there to report the dishonest ones. Thank you all. However, it was under a different number, 828-351-4023
| marden 2012-11-27 15:56:06 Unknown |
now these people are going around trying to buy pets,saying they will give them good homes,its actually a teasting lab:Francisco Romero" <prduct101@gmail.com>
| Bill 2012-11-15 13:12:47 Unknown |
I got the same guy, only his reply to name is Francisco Romero <prduct101@gmail.com>.
He started emailing me about a post I had on craigslist.
Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase.My mode of payment would be in CERTIFIED CHECK and i will
arrange for a local pick up as soon as you get the check, because that
is the only inconvenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly.I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears... Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.
Full Name:
Address: Not P.O.BOX
City:
State:Postal Code:
Total amount for the item
Phone Number: That i can send text
And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $50 so that you can hold it for me till the check reach
you.
Best Regards
Text me on 585-210-9752
| james 2012-11-04 18:31:11 Unknown |
This is a copy of what he sent to me;
Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase.My mode of payment would be in CERTIFIED CHECK and i will
arrange for a local pick up as soon as you get the check, because that
is the only inconvenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly.I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears...Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.
Full Name:
Address: Not P.O.BOX
City:
State postal Code:
Total amount for the item
Phone Number: That i can send text
And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $60 so that you can hold it for me till the check reach
you.
Best Regards
--
10 Pine St., Apt. 1
Malone, NY 12953
910-208-0387
****************************************************************************************************************************
ANYONE replying to him is subject to I.D. theft as he uses others info to do the same to others. DO NOT respond, even to amuse yourself !!!!!!!! Report the crime to the authorities. He and others like him are trying to defraud OUR banks and OUR accounts.
| 4Q2 2012-11-04 18:24:54 Unknown |
Beware if they say "NOT PO BOX" in their email.
| FU2 2012-11-04 18:23:21 Unknown |
No they doesn't clears. Illiterate mugu.
| james 2012-11-04 18:19:03 Unknown |
you become a criminal by way of federal bank fraud.
| Chaslk 2012-11-01 17:51:20 Unknown |
I was sent Exact message, word for word, for an item I have for sale on CL, Moral of story, If you're selling on CL, you (We) need to STAY Sharp & B careful.
| All most had 2012-10-31 20:57:45 Unknown |
I have been contacted by this Michael Gonzales as well! Wanted to buy a car from me at full price sight unseen. First clue, then I keep getting e-mails describing how busy he was in the marines! Makes you think for a second you maybe working with a honest person. But then he sent the second email asking to send money to his mover! Duh not a chance! I than explained to him I've been a Deputy Sheriff for 30yrs. and that the only way I would sell my car to him is if he came in person and with cash in hand. Received a text from a cell phone located in grand state of Illinois phone # 244-241-7695 saying that the check would be delivered by Fed Express and to let him know when it arrives. Good luck pal if it comes it's going to be refused! Be careful of this guy or lady pretty good scammers!
| Rebecca J 2012-10-26 12:33:30 Unknown |
This is WHAT HE SENT ME
From: Bryan Morlock <jerryjesse@gmail.com>
Date: October 26, 2012, 4:06:26 AM CDT
Subject: Re:
)
Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase.My mode of payment would be in CERTIFIED CHECK and i will
arrange for a local pick up as soon as you get the check, because that
is the only inconvenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly.I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears...Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.
Full Name:
Address: Not P.O.BOX
City:
State postal Code:
Total amount for the item
Phone Number: That i can send text
And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $40 so that you can hold it for me till the check reach
you.
Best Regards
--
10 Pine St., Apt. 1
Malone, NY 12953
910-208-0387
| Rebecca J Linden 2012-10-26 12:25:34 Unknown |
I got teh same email this time from BRYAN MORLOCK also a US Marine , tryng to buy an Item I posted on Craig List . he said he is from NY , He said he will add an aditional $40.00.- for shipping
and also he will send me a CERTIFIED CHECK
It's a SCAM , I already reported , and they will find IP address to get the SCAMMER
| A. Faith -N- Me 2012-10-18 05:11:37 Unknown |
Scammer hitting up again! He's trying to get me right now! Here is the exact email i received from him word for word:
On Oct 17, 2012, at 7:10 AM, MICHEAL GONZALEZ <prduct101@gmail.com> wrote:
Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase.My mode of payment would be in CERTIFIED CHECK and i will
arrange for a local pick up as soon as you get the check, because that
is the only inconvenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly.I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears... Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.
Full Name:
Address: Not P.O.BOX
City:State:Postal Code:
Total amount for the item
Phone Number: That i can send text
And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $50 so that you can hold it for me till the check reach you.
Best Regards
Text me on 585-210-9752
| kanasmom 2012-10-17 20:51:08 Unknown |
This guy is now claiming his name is MICHEAL GONZALEZ at email address prduct101@gmail.com. Now using this number Text me on 585-210-9752
Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase.My mode of payment would be in CERTIFIED CHECK and i will
arrange for a local pick up as soon as you get the check, because that
is the only inconvenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly.I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears... Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.
Full Name:
Address: Not P.O.BOX
City:
State:Postal Code:
Total amount for the item
Phone Number: That i can send text
And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $50 so that you can hold it for me till the check reach
you.
Best Regards
Text me on 585-210-9752
| micheal_gonzalez_dumbass 2012-10-14 17:40:58 Unknown |
2 EMAILS
Kindly email me back if you still have your listed item for sale..
Thanks
Hello! thanks for getting back to me let's do like this, actually now
I'm not in town for now, I came to visit my family so i wont be able
to meet with you to see the item but am ok with the price as seen on
the advert. I don't mind to give you $50 to withdraw the advert for
you to see how serious i am in the transaction, i will contact my
secretary to issuing a Check out to you and when you received the
check I will make arrangement for pick up. So get back to me with
below details to be on the check asap.
Name:
Address:
City:
State:
Postal Code:
Phone Number:
And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person.Note you don't need to
worry about shipping the items for me as soon as you have the check
and have the check cash my shipper will come over for pick up
Thanks
God Bless
| Dj 2012-10-10 19:50:13 Unknown |
Just received two scams in one dand mrs sterling, and.mrs. Benson . I plan on turning them both in. Do we honest people deserve this waste of our time.
| Rani 2012-10-07 22:15:05 Unknown |
Received a mail from Nathan Krump as below -
Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase.My mode of payment would be in CERTIFIED CHECK and i will
arrange for a local pick up as soon as you get the check, because that
is the only inconvenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly.I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears... Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.
Full Name:
Address: Not P.O.BOX
City:
State:Postal Code:
Total amount for the item
Phone Number: That i can send text
And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $50 so that you can hold it for me till the check reach
you.
Best Regards
Text me on (828)351-4023
| amanda 2012-10-06 22:14:09 Unknown |
i received one for a payroll clerk from michael gonzalez sent me ink and check paper even list of names and addresses