915-440-0875
TX, US
Jennifer
Jennifer
2014-06-17 18:18:51
Unknown
I got the same email with the exact same wording from Daniel Armstrong.  SCAMMER!!!
Monkey
Monkey
2014-04-28 10:45:19
Unknown
I just got the same thing but now his name is Daniel Armstrong, same message and same email address
Micheal
Micheal
2014-03-25 08:35:07
Unknown
crap...  vennjames is who I googled. Currently being drawn into a bogus car wrap money scam.
Says he is working for RockStar.

Any suggestions?
Linda
Linda
2013-11-03 18:35:48
Unknown
I just received the same message from selling on craigs list
Not a Victim
Not a Victim
2013-11-03 15:20:25
Unknown
just received similar message from "John" in regards to furniture on Craigslist:

John <c9306295a76a3098ab131a2d3b9fc49b@reply.craigslist.org>    
8:04 AM (1 hour ago)        
to bkpqj-41669086.

I'm interested in this furniture. get me on  sxireety  atgmailcom. ReGards.
fyi
fyi
2013-11-03 12:09:19
Unknown
He is now calling himself 'John'. No phone call.  Email response to a craigslist ad:
I'm interested in this furniture. get me on  sxireety  atgmailcom. ReGards.
Dave
Dave
2013-11-01 17:20:48
Unknown
Got the same guy (sxireety@gmail.com)

Message:

Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready for its purchase and my form of payment will be by Paypal because i dont have access to my bank account online (i don't have internet banking with it)I'm on Job assignment..am a petroleum engr and i'm presently on rig., but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,all i will need is your PayPal email address to make the payments..and if you don't have a PayPal account yet, you can set one up at www.paypal.com  it cant take you less than 3mins to do that...

I'll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up at your location after payment have been confirmed by paypal,as i have other properties to be moved alongside with yours.

       I would have really love to come for the viewing but due to my work frame that might not be possible,but if you have the pics,might want to have a good look.Please do get back to me with your PayPal email so i can make out payment.

Regards.
Craigslist Seller
Craigslist Seller
2013-08-07 14:46:36
Unknown
Larry Edward is still at it. I would love to find a way to turn the tables on these scammers. Maybe I will play with him a little, lol.

Be careful out there. If you are a seller, there is never a reason you should send/give money to anyone. Also, never go to PayPal via a link. Type the url into the browser yourself with https://, not http://.

Here are the emails he sent me:

--------------------------------------------------
From: "Larry Edward"
--
would like to know if item still for sale?
--------------------------------------------------

I replied with "Yes, still for sale", then...

--------------------------------------------------
From: "larry edward"

 Thanks for the reply, just to let you know that am okay with the condition and price of the item, am ready for the purchase and my form of payment will be by sending you Check via UPS next day delivery let me know if you accept my offer
--------------------------------------------------
bg
bg
2013-07-27 15:08:07
Unknown
i think he tried to contacted me through this email too
LIL.KEY7GMAIL.COM
bg
bg
2013-07-27 15:06:09
Unknown
at it again
tony lampard
From: blair.simpson13@gmail.com

> Thanks for the swift response, just to let you know that am okay with
> the condition and price of the item, am ready for its purchase and am
> willing to add an extra $50 to the asking price to secure the purchase
> as am really interested in the purchase my form of payment will be by
> sending you Check via USPS express mail delivery.
>
> I'll be responsible for the pick-up and the pick up money will be
> included in your payment to avoid delay and to enable pick up company
> to schedule an appropriate time for he pick-up at your location after
> check has been cashed and fully cleared your bank,as i have other
> properties to be moved alongside with yours.
>
> I would have really love to come for the viewing and pay in
> person by cash but due to my work frame that might not be possible i
> work in the mining industry and have a one week off and 3 weeks none
> stop to work in the mine this was why i incurred the service of a
> pickup agent,so if if you have the pics that might be an option
> .Please do get back to me with your full name and address including
> your cell and land number to facilitate the mailing of the payment.
>
> Many Thanks
Hillary
Hillary
2013-07-24 13:31:44
Unknown
I just posted an entertainment center on Craigslist Philadelphia & got the exact same email:

Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready for its purchase and my form of payment will be by sending you Check via USPS next day delivery.


I'll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for he pick-up at your location after check has been cashed,as i have other properties to be moved alongside with yours.


       I would have really love to come for the viewing but due to my work frame that might not be possible,but if you have the pics,might want to have a good look.Please do get back to me with your full name and address including your cell and land number so i can make out payment.

Apparently this must work on some people since he has been doing this for years.  Thanks to all for posting their comments.
MacKenzie
MacKenzie
2013-06-18 18:26:46
Unknown
This is messing with me too. I'm trying to sell my psp and i got a bunch of replys from 'Tony Lampard'. 'Tony' has tried to contact me using this list of emails:
alexis0cfj@gmail.com
briannahge@gmail.com
savannah2fki@gmail.com
christinaxmcj@gmail.com
He's also used the names 'James Eric' and 'Yuettes Fontes' to contact me. Also sent me this number to call (760)-913-7739
Gugulethu
Gugulethu
2013-05-04 10:31:23
Unknown
Mr neyo gv me ur number
Scammer  (573) 321-9159
Scammer  (573) 321-9159
2013-03-07 00:06:18
Unknown
Thanks..Good I'll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for him to pick-up at your location after check has been cashed and fully cleared your bank,as i have other properties to be moved alongside with yours.Please do get back to me with your full name and address including your email address so i can make out payment.do get back to
Tresvant Scott.

+1 (573) 321-9159
Marz
Marz
2012-12-19 01:25:56
Unknown
Do not respond to a message from Tresvant Brahm - he/she is a sham and I don't understand why he/she would prey on people selling cars on Craigs List.  Whoever Craig is or the company you should ban him from responding!
oat
oat
2012-10-17 19:08:42
Unknown
I'm always suspicious when they ask if "item" is still for sale, so I googed his email address and found this site.  Sure enough, scammer!

> Date: Tue, 16 Oct 2012 10:49:20 -0500
> From: vennjames@gmail.com
> To: 2ddcz-3316718297@sale.craigslist.org
> Subject: Wood Desk & Printer Stand - $100 (College Station)
>
> ** 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
>
> IS THIS ITEM STILL FOR SALE?
>
>
> ------------------------------------------------------------------------
> Original post:
> http://collegestation.craigslist.org/fuo/3316718297.html
> If this email is a scam or spam please flag it now:
> http://craigslist.org/flag/20121016154925krT_D6kX4hGYNaMztSDBrA
> ------------------------------------------------------------------------
Randall
Randall
2012-10-10 21:05:26
Unknown
I've had the same experience with an amp I'm selling. Seemed too good to be true. So, I Googled mr.jones464 and found this page. Exact same wording. I was suspicious simply because he never said "amp" just "item." Apparently he's changed his game slightly.

Thanks for the swift response, just to let you know that am okay with
the condition and price of the item, am ready for its purchase and my
form of payment will be by sending you Check via UPS next day
delivery.

I'll be responsible for the pick-up and the pick up money will be
included in your payment to avoid delay and to enable pick up company
to schedule an appropriate time for he pick-up at your location after
check has been cashed,as i have other properties to be moved alongside
with yours.

       I would have really love to come for the viewing but due to my
work frame that might not be possible,but if you have the pics,might
want to have a good look.Please do get back to me with your full name
and address including your cell and land number so i can make out
payment.

Regards.
MomS
MomS
2012-09-12 00:45:59
Unknown
Same email address and same vaige interest.  Thanks for these posts.  I will skip this one "Jones" liquroryo@gmail.com
Mike heavy
Mike heavy
2012-08-29 01:29:19
Unknown
Beware of Jerry Barnes.  Wants to use google checkout.  Looks legit but it isn't.  Sends Downey paid invoice from google.checkout@consultant.com
MR
MR
2012-08-01 14:04:16
Unknown
I am so happy I googled this guy before responding. He just emailed me as well....new name is John William, email <jhnwllm16@gmail.com>. I knew this sounded a little strange. Who doesn't want to look at something before they buy it....some people need to get a life...trolling craigs list ads? get outside and live your life off of the computer.
Colleen
Colleen
2012-07-15 15:36:11
Unknown
Received the same email for furniture through Craigslist!

Thanks for the swift response, just to let you know that am okay with
the condition and price of the item, am ready for its purchase and my
form of payment will be by sending you Check via UPS next day
delivery.

I'll be responsible for the pick-up and the pick up money will be
included in your payment to avoid delay and to enable pick up company
to schedule an appropriate time for he pick-up at your location after
check has been cashed,as i have other properties to be moved alongside
with yours.

       I would have really love to come for the viewing but due to my
work frame that might not be possible,but if you have the pics,might
want to have a good look.Please do get back to me with your full name
and address including your cell and land number so i can make out
payment.

Regards.
Scott
Scott
2012-07-04 12:35:15
Unknown
I received this same e-mail scam. My mother posted a Craigslist ad for me for a bed frame that I am selling and she received a response from this "person". So she forwarded me the e-mail, and I replied to it. I received a response back in less than 5 mins. I thought was kind of quick. So as I was reading the e-mail, it didn't sound right to me. So I typed Tresvant Brahm in Google, and it gave me a link to this page.
I knew it was a scam after reading the posts.

Thank you
lkm
lkm
2012-06-14 12:30:15
Unknown
I advertised a piano on Craigs.  Got an e-mail from Tresvant Brahm and it was the very same senario as with you Nilly.  My reponse was: very unusual not to want to see the piano.  I very uncomfortable first of all with a check to include pick-up and with giving my personal information to someone I do not know.  I'm very glad I checked this website.
BODell
BODell
2012-05-07 17:20:38
Unknown
I received the same email and provided the information since he didn't ask for anything that wasn't already public information.  What can he possibly access with this information?  How can I prevent having my information compromised?
spamalot
spamalot
2012-05-07 16:29:13
Unknown
Yeah, just got a response from this "guy" on a Craigslist ad.

Given that the exact same so-called "English" response is given time and again, you can bet that this does not originate in the USA. It is probably not even the work or a lone person, but rather some scam sweat shop in some turd world country.
JayTee
JayTee
2012-04-25 01:11:55
Unknown
nilly, you're too brilliant! Thanks for the chuckle. :-D
capobonanno
capobonanno
2012-04-25 00:32:46
Unknown
Tresvant Brahm <dallllek2002@gmail.com>; ---- scammer!!!!!!

Hello,

       Thanks for the swift response, just to let you know that am
okay with the condition and price of the item, am ready for its
purchase and my form of payment will be by  sending you Check via UPS
next day delivery.

       I'll be responsible for the pick-up and the pick up money will
be included in your payment to avoid delay and to enable pick up
company to schedule an appropriate time for he pick-up at your
location after check has been cashed,as i have other properties to be
moved alongside with yours.

       I would have really love to come for the viewing but due to my
work frame that might not be possible,but if you have the pics,might
want to have a good look. Please do get back to me with your full name
and address including your cell and land number so i can make out
payment.

Regards......


John William <jhnwllm16@gmail.com>; - scammer!!!!!!!!!

Hello
My assistant told me that you still have the item 4 sale,I will pay
your asking price. I will likely  make payment by check or money order
as its the only way I can pay you at the moment (I am actually out of
the States on a business trip). I will make arrangement for  pick-up
after payment has been received by you. I dont mind adding a little
extra thirty ($30) dollars so you can keep it in my favor.you should
get your payment in 4-6 working days, Please keep it in my favor.
Kindly reply with your full name,cell phone number,and address where
payment should be sent,i will appreciate if you can get the ad off
craigslist so i can be sure you are keeping it in my favor .Awaiting
your reply. Best regards

Gale McGrew <galemcgrew@gmail.com>; - scammer!!!!!!!!!
capobonanno
capobonanno
2012-04-25 00:27:38
Unknown
SAME THING!!!!!!!!!! FROM THIS DUDE!!!!!!!!!! Tresvant Brahm <dallllek2002@gmail.com>;

Hello,

       Thanks for the swift response, just to let you know that am
okay with the condition and price of the item, am ready for its
purchase and my form of payment will be by  sending you Check via UPS
next day delivery.

       I'll be responsible for the pick-up and the pick up money will
be included in your payment to avoid delay and to enable pick up
company to schedule an appropriate time for he pick-up at your
location after check has been cashed,as i have other properties to be
moved alongside with yours.

       I would have really love to come for the viewing but due to my
work frame that might not be possible,but if you have the pics,might
want to have a good look. Please do get back to me with your full name
and address including your cell and land number so i can make out
payment.

Regards......
EDDIE
EDDIE
2012-04-22 15:43:40
Unknown
Contacted me the very next day under DAVID BOWERS DB00001@YAHOO VIA CRAIGSLIST EMAIL.
IDIOT STILL WRITING IN BROKEN ENGLISH AND SAYING KINDLY AND REGARDS
Kristin
Kristin
2012-04-21 21:41:32
Unknown
bah hahahhaha I just told my husband i should take his check cash that bi*** and then close my acct. But now I know its a fake
You know that they sometimes send real checks because once you cash it they get it back with all ur info;
WTH does a man on an OIL RIG need with my mid century couch anyways???? LOL
If your a** cant acccess online banking you dont need a 2k couch!!!! hahah
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