919-473-3481
NC, US
| Terminator 2014-02-07 13:48:38 Prank Call |
WARNING All your information from this site re: 919 473 3481 and 443 272 5963 randy.rodriquez1@gmail.com has been advanced to his local law enforcement the FBI and Interpol cyber crimes.
| sam 2013-08-14 08:47:03 Unknown |
Got same text for an antique gas stove on CL....thanks for all the posts..had a bad feeling about this
| A.P. 2013-08-05 16:32:11 Unknown |
Hi - SAME thing happened to me. Same story on CL, different phone number. The phone number was 646-801-0813. I got the fake Pay Pal email and everything.
The whole time I was suspicious about the deal because the person wasn't speaking properly, like any normal person would. Misspelling words & not talking normal is a KEY SIGN it's probably a scam. Glad I found this post to confirm my suspicions! Thanks :)
| MKC fayetteville nc 2013-05-20 19:18:54 Unknown |
Hi...same guy is trying to do the same to me for my CL item but phone number is different (202-573-8579). I always google first. ..same story exactly. Randy rodriquez in the navy buying for his son etc...randy.rodriquez1@gmail.com...Hope this helps others. Thanks for posting the info guys.
| jody 2013-03-30 06:29:12 Unknown |
thank you for posting it helped
| jody 2013-03-30 06:27:41 Unknown |
thanks for posting
| jody 2013-03-30 06:26:46 Unknown |
thank you for posting
| jody 2013-03-30 06:26:00 SMS |
i guess i have been pretty stupid. i also put a truck on sale on cl. was contacted by 3 people diffrent # wanting to buy they said they were navy engineers also, away at sea. they wanted to pay by paypal. i have never heard of such a thing, got account and then they put more money then the truck was worth in the account. they said to cover the shipping costs. and fees not sure if this is boggus or not. looked more into it. not sure how to look up phone numbers. but reread the emails sent to me by the mail2 world. found out they want us to come up with the $950.00 for tansportation coast in order to get my payment.plus $50.00 for western union. then email them confirming i did so. i looked up mail2world.com. and couldn't find anything on them. i did find this web sight, with the exact statements i was going through.thank you for saving me.
| Amy 2013-03-17 20:13:00 SMS |
Same as above. Sad really. We had a chance to sell the item to two people and my daughters decided that it should be him because he serves our country and he was getting it as a gift for someone else. Hate to have to give them this wakeup call. What a jerk
| JJ 2013-03-10 16:45:20 Unknown |
Just received a text from this no. 919-473-3481.If it's a strange area code i will google his no. Don't even reply back.
| Pete Rocha 2013-03-06 06:49:46 Unknown |
This guy answered to my craigslist ad I posted.It is a CVT transmission for a "Nissan Maxima".He claims to be a "Navy Engineer who is at sea and that his wants to surprise his son who needs the transmission.He said he can pay through Paypal via Email.I never used or knew anything about Paypal, and he told me to go online and register which I did.I texted him back that it was done and no sooner then he got the text,he claimed he already sent the money and an extra 500.00 dollars because the transporter would not accept Paypal.Thats when I decided to look up this number and lo and behold.> He's been scamming others in the same manner.Do not deal with this individual he is up to no good.
| Uuu 2013-02-23 05:30:49 Unknown |
Identicle to what is posted above!!!
F#^* with this dumb a$$
| April 2013-02-20 21:11:23 Unknown |
Wants to purchase my CL item. I know he is scamming people because I always check out the phone number first. Wanted to have a little fun with this dumb a$$ first.
His Story: He is in the Navy and wants to purchase for his son. As the text messages go on the grammar gets alot worse and the demand that he can't get the transaction back so I will have to send the $900 in order to get my money for my item. His email address is mailto: randy.rodriquez1@gmail.com
Sent me (in a fake email from PayPal) $1000 more than he should have for tranportation of the item and wants me to Western Union him $900 before I can get my money. Well he isn't getting his money and I'm enjoying wasting his time so that he doesn't hurt others with this scam.
So I sent him a fake MTCN# for Western Union and told him that Chelsea Hammond would have to show state ID and give a copy of that ID to the WU people, now just waiting for him to respond.
Keeps giving the BS of he has sent the money and I need to send him his money. Too damn funny.
Wants me to send by Western Union to Agent Information:
Address:
Name : Chelsea Hammond
City : Port Huron
State : Michigan
Zip code : 48602
Country : United State
From: Service@PayPal®.com. <fundalertdepartment@mail2world.com>
Date: February 19, 2013, 6:37:27 PM EST
To:
Subject: Notification of an Instant Payment Received from Randy Rodriquez
Issues with this transaction?
This is to inform you that you are required to send a sum of $900.00USD which meant for the Pick up fees to the pick up agent address above via Western Union Money Transfer and get back to us with the relevant information which you will be provided with after the money has been sent, you are requested to email us the MTCN (Money Transfer Control Number) , sender's name and address used to make the transfer. and the receipt given to you. As soon as we have received these information from you, we will credit a sum of $10,000.00 USD to your PayPal account.
This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the MTCN #(Money Transfer Control Number) that will be given to you at the Western Union Office after you send the money to us for verification at our customer care fundalertdepartment@mail2world.com so as to secure both the buyer and the seller.
From: Service@PayPal®.com. <fundalertdepartment@mail2world.com>
Date: February 19, 2013, 6:39:09 PM EST
To:
Subject: ***Calling is Not Necessary On This Transaction***
Dear
We just want you to understand that we have choose this customer care email address as to monitor the transaction between you and Randy Rodriquez, we are waiting for you to get back to us with the pick up agent fee transfer details for the transfer via Western Union,so that we can have your account credited with the whole fund pending,We want you to know that we have many people on our desk that we attend to and many may not understand the transaction that is why we have choose to use email to monitor some transaction, So we will greatly appreciate if you could get back to us here so that we can process and credit your account fully.
Please do not call us now cos we are attending to many customer, we advice you to get back to us with the western union details of the pick up agent fee so we can get your account credited
Be informed that this transaction is only available and can only be tracked and traced via email,so do reply back to us if you have any question about the transaction and not via phone call.
| randy 2013-01-09 01:09:13 Unknown |
same thing responding to craigslist ad 1-8-2013,think i might play with him awhile
| DasAuto2.0 2013-01-09 00:42:33 Unknown |
Got text msgs from this number trying to buy an item from me on craigslist,This is a scammer,(asking me to send them money so that i could recieve my money) DO NOT DO BUSINESS WITH ANYONE FROM THIS #.
| catfish 2012-12-15 16:37:35 Unknown |
Text wanting to purchase from Craigslist. Scanner trying to get infofor ID theft.