951-892-7140
CA, US
donna willis
donna willis
2013-08-24 00:04:23
Unknown
this was not me. the guy scammed me also and used my name. when the law came here they were looking for a different address but with my name. i am sorry to all of you but it was not me. i don't who this guy is or nothing about him. all i have to say is we all need to be careful. they said they had caught him and that is all i know.
kaniaya robinson
kaniaya robinson
2013-05-30 01:30:13
Unknown
Kelly Rowland I luv u so much can u send me a text back my number is 254-733-9165
Harliquinmarie
Harliquinmarie
2012-08-08 20:43:14
Unknown
"Mary Floray" just tried scamming me about my car. Not going to happen.
The new email for this fake person is
maryfloray16@gmail.com

PLEASE DON'T FALL FOR THIS !
robotgirl2012
robotgirl2012
2012-07-25 19:01:34
Unknown
received a scam reply to my craigslist ad for a car for sale from mary floray - maryfloray@gmail.com  the first contact made by this person just asked if the "ad" was still available and to contact them soon.  I replied stating the vehicle was still available and i would be happy to show it.  this is the final reply i received:

"Thanks for the prompt
response.. I am ready to buy
it now for brother and i am at
sea at the moment as i am a
marine engineer and due to
the nature of my work, visiting of website are
restricted but i squeezed out
time to check this advert and
send you an email regarding
it. I really want it to be a
surprise for my brother so i wont let him know anything
about it until it gets delivered
to him, i am sure he will be
more than happy with it. I
wanna hear from you soon"

scammer!!  beware of mary floray!!
jg605
jg605
2012-07-25 18:33:09
Unknown
Mine didn't have a phone number attached to it but Mary Floray wrote:

Thanks for the prompt
response.. I am ready to buy
it now for brother and i am at
sea at the moment as i am a
marine engineer and due to
the nature of my work, visiting of website are
restricted but i squeezed out
time to check this advert and
send you an email regarding
it. I really want it to be a
surprise for my brother so i wont let him know anything
about it until it gets delivered
to him, i am sure he will be
more than happy with it. I i...


I emailed her/him back and asked that they bring me some tuna back from their trip. I haven't gotten a response back yet. Email was also maryfloray13@gmail.com
tabatha johnson
tabatha johnson
2012-06-27 05:25:38
Unknown
i got the same message from three different people..using the same stories i just read..i dont understand why people think it is right to do something like this..im sooooo upset right now i put alot of time in to doing this..now im sitting here crying wondering why this happened
ltrav11
ltrav11
2012-03-27 03:34:28
Unknown
That bi*** tried to scam me! she said she put money into my paypal! but than i needed to send 500 to a delivery service but i checked the address on google an it wasnt  a delivery service! so i called paypal and it was a fishy email   her email is maryfloray13@gmail.com     dont fall for it!
jacquie
jacquie
2012-03-08 04:46:14
Unknown
I received this exact same email except she was buying it for her brother and she was over seas so could only use paypal as a method of payment ..bogus!
jacquie
jacquie
2012-03-08 04:19:47
Unknown
Mary floray responded to my craigslist listing with a story about being over seas and wanting to buy my item for her brother as a surprise so she couldn't tell him about it or have him pick it up so she said she will make payments thru paypal and then have a shipper come pick the item up ..I could tell this was a scam from the minute I read it! All I had to do was google her name to validate my suspicions ..do not fall for this persons crap stories!
dobermom
dobermom
2012-02-16 20:10:50
Unknown
her/his email :  Maryfloray13@gmail.com Show All
dobermom
dobermom
2012-02-16 20:03:51
Unknown
yup , got this e-mail to a listing I have on Craigslist .........good thing I checked it out , sounded too fishy to me !!!!!!!!!!!!!!!

Hello,

        I am so glad to hear from you, I am buying this for my
Uncle,  I work as a Marine Engineer with (Maritime Management Services
Inc. WA 98188 SeaTac, 19600 International Blvd, Ste 102). and due to
the nature of my work making of phone calls and visiting of website
are restricted but i squeezed out time to check this advert and send
you an email regarding it. I want it to be a surprise For my uncle cos
he really need this, so i won't let him know anything about the item
until it gets delivered to him,  I will be arranging for a pick up
agent for the inspecting and picking of the Vehicle so i can go ahead
with the payment processing..I insisted on PayPal because i don't have
access to my bank account online as i don't have internet banking, but
i can pay from my PayPal as i have my bank a/c attached to it, i will
need you to give me your PayPal email address so as to make the
payment asap cos i'm okay with your listing price. Kindly delete the
posting as am totally committed to buying from you


Thanks.
finished
finished
2012-02-10 05:13:40
Unknown
I have been getting the same scammer,Kelly Roland,gobolike@gmail alot lately the never give up.
Jason
Jason
2011-09-12 00:18:20
Unknown
I gave them the address and phone number of the local police. Enjoy @$$holes. Dirtbags.
jgaynier@hotmail.com
jgaynier@hotmail.com
2011-07-31 16:22:35
Unknown
I contacted a seller on craigslist for a free piano ad, and the email I received back was from a "Kelly Rowlannd"... This is the email I received from her:

Hello I am currently located at Chicago,IL. I have already asked movers to bring the piano here from my grand-son's house in Ann Arbor,MI and was going to put up a new ad here in Chicago,IL. Where are you based please? If you are able to afford the delivery charges I can coordinate the movers to return to Ann Arbor,MI
as I only gave them the instruction yesterday evening, and I'm sure they will request for fees in turn.

I bought the piano for him as his birthday gift last year June. Its a Yamaha Baby-Grand. It is three months now since he died and I would like for it to be passed out, as the house will be emptied soon and I myself will be relocating to Ontario, Canada where I shall stay with other family members for care.Please let me know your position maybe I can  contact the movers. I have attached a photo of  it. This was taken two weeks

*******

I'm hesitant to continue dealing with her because I feel like I'll get scammed somehow. Any ideas/opinions/etc.?
freaked
freaked
2011-06-06 21:07:57
Unknown
sent me the same email word for word and then it hit me...... why the f*** would a deaf guy need a 5 string bass and amp????? .....rolf!
Susan
Susan
2011-06-06 21:07:57
Unknown
This person/persons is still at it. I have reported it to try and stop this scam. They sent the following message 2/5/09.

Hi,
 Thank for the prompt response to my mail,my secretary will be processing
 and mail a draft to cover the cost of my purchase as am completely
 satisfied with the advert.I will need the details of whom & where to
 mail the draft.It will be delivered by the USPS
 Service
 within 3-4days.Please note 'USPS'

 1.Name to be on the check
 2.Home address
 3.Mobile #
 Kindly delete the posting as am totally committed to buying from you
 to save me cost,my mover will be coming over for the pick up right
 only after the payment as been delivered and i want you to understand
 that,i love to call but am a deaf and only uses a hearing-in paired
 phone the relay so please send me an email you leave a message on my
 voice mail 9518927140"it will be delivered as an email to me as
 well,thank you.
 Regards
Heather
Heather
2011-06-06 21:07:57
Unknown
My husband posted a filing cabinet on craigslist and got the e-mail about movers, being deaf and secretaries drafting checks.  We're in Tulsa OK.  Apparently these idiots are not intelligent enough to change the phone number.  Now they are going by Tommy Paul.
Lola
Lola
2011-06-06 21:07:57
Unknown
Well its June 2009 and its still going on....ran an ad on C/L received the same e-mail as shown in the comments section.....watch out!!!!
David Cobb
David Cobb
2011-06-06 21:07:57
Unknown
I see a lot of you have been scammed by answering emails about something you had for sale on Craig's List, but I am here to tell you I haven't tried to sell anything on Craig's List. What I do know is that I have been getting a lot of emails from Claiming to be from Nigeria, U.K., the F.B.I. and so forth usually I just filter them out, but they keep coming as different email addresses. Finally, I decided to respond with nothing more than an F.U. The next day, that morning, I get the calls that someone suspicious has tried to use one of my credit cards in which has never been lost or stolen, but has been used to make a couple of purchases on the internet and the acct. number sits in My Documents. Also, has been put on file with Pay Pal, but I have two different credit cards on file with Pay Pal, and the other has not been jeopardized, so I don't think that's it. What I do think is that this is a highly sophisticated organization, and that when you open up an email, they have your I.P. address and know everything about your computer's system and are able to attack it in some way and attach a spy ware cookie of some sort and see all the places you go to on your computer. I am going to now delete my cookies, and am considering an I.P. blocker type of software or have my I.P. address changed if that is possible. This situation to me is very scary.
David Cobb
David Cobb
2011-06-06 21:07:57
Unknown
I received two phone calls on 6/5/09, one from a Best Buy out of Michigan where an order was placed from Florida for a Nintendo ($400.00 and something), the other from Provantage Corp. where they placed another call from Florida for an expensive ink cartridge. They both said the orders seemed suspicious. They apparently obtained my credit card number somehow. The one lady from Provantage Corp. told me they tried to use a relay service claiming they were deaf. She also gave me some info: Soft Layer Technologies Inc. USA, I.P. address: 75.126.32.187, VLadiamir R., 951-566-4859, RioDave80@yahoo.com. I researched some info so far and came up with an internet Provider somewhere in China, and some address in Dallas Texas 1950 Stemmons Freeway Suite 2043 and some relationship to some junk emails claiming to be from the U.K., Nigeria, Australia, Canada, all scam emails.
Mike
Mike
2011-06-06 21:07:57
Unknown
Hi all I got the message below in response to a Craigslist AD for car parts. It says it is from Massimo Moratti (luv2massimo@gmail.com)

Thank for the prompt response to my mail,my secretary will beprocessing and mail a draft to cover the cost of my purchase as amcompletely satisfied with the advert.I will need the details of whom &where to mail the draft.It will be delivered by the United ParcelService within 2-3 days.Please note 'United Parcel Service' do notdeliver to P.O.Box addresses1.Name to be on the check2.Home address3.Mobile #Kindly delete the posting as am totally committed to buying from youto save me cost,my mover will be coming over for the pick up rightonly after the payment as been delivered and i want you to understandthat, i love to call but am a deaf and only uses a hearing-in pairedphone the relay so please send me a email you leave a message on myvoice mail 9518927140" it will be delivered as an email to me aswell,thank you. Regards Massimo

GOT TO BE A SCAM!!!!
Chris
Chris
2011-06-06 21:07:57
Unknown
Just tried today again...

6/3/2009.  Under email address gl1000ster103@gmail.com.  I guess he's just adding a number at the end..

Hello i really appreciate your response to my earlier mail.like i said
i will like to buy this item so pls do withdraw the advert from
Craigslist. I will also like you to know that i will be paying via
check.I will need you to provide me with the following information to
facilitate the mailing of the check.

1.Your full name to be on the check
2.Home or work address
3.Your phone number.

**I will like you to know that you will not be responsible for moving
i will have my mover come over for the pick up as soon as you have
cashed the check**

Have a nice day.
Giselle
Giselle
2011-06-06 21:07:57
Unknown
Eldridge.ben@googlemail.com
Roberto Leo

I got the same scam message for my 22inch rimms, thaank god I googled "deaf guy, parcel check craiglist secretary"

Seems like he got a new email adress

Yay LOL I also got some weird MSG regarding my phone
Beware that the same scammer has ads to rent houses
And asks u to mail the money to him on some weird country
mike
mike
2011-06-06 21:07:57
Unknown
Hello,
     Thank for the prompt response to my mail,my sectary will be processing and mail a  draft to cover the cost of my purchase as am completely satisfied with the advert.I will need the details of whom & where to mail the draft.It will be delivered by the United Parcel Service within 2-3 days.Please note 'United Parcel Service' do not deliver to P.O.Box addresses

1.Name to be on the check
2.Home address
3.Mobile #

Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that, i love to call but am a deaf and only uses a hearing-in paired phone the relay so  please send me a email you leave a message on my voice mail 9518927140" it will be delivered as an email to me as well,thank you.

Happy Easter

Regards
Paul smith.

sound like anything you herd b4, taught so. posted 04/13/09
gAIL
gAIL
2011-06-06 21:07:57
Unknown
A scammer with the email address peter_miller35@yahoo.com gave me this phone number because he says he's hearing impaired. He answered our posted ad on CraigsList and gave us a similar story that I just read about that was posted by someone else. He said the bank accidentally sent a $2000 "draft" instead of the $350 we asked for and could we please cash it at our bank then take the remainder to Western Union addressed to his "pick up man"...blah blah blah...so report it.
Almost Scammed
Almost Scammed
2011-06-06 21:07:57
Unknown
Looks like Kelli changed her name to Frank.  Take a look at the email I got:

Hi,
Thank for the prompt response to my mail,my secretary will be processing
and mail a draft to cover the cost of my purchase as am completely
satisfied with the advert.I will need the details of whom & where to
mail the draft.It will be delivered by the USPS
Service
within 3-4days.Please note 'USPS'
1.Name to be on the check
2.Home address
3.Mobile #
Kindly delete the posting as am totally committed to buying from you
to save me cost,my mover will be coming over for the pick up right
only after the payment as been delivered and i want you to understand
that,i love to call but am a deaf and only uses a hearing-in paired
phone the relay so please send me an email you leave a message on my
voice mail 9518927140"it will be delivered as an email to me as
well,thank you.
Regards
Frank Schaff
Janet
Janet
2011-06-06 21:07:57
Unknown
Thank for the prompt response to my mail,my sectary will be processing and mail a draft to cover the cost of my purchase as am completely satisfied with the advert.I will need the details of whom & where to mail the draft.It will be delivered by the United Parcel Service within 2-3 days.Please note 'United Parcel Service' do not deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3.Mobile #
Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that, i love to call but am a deaf and only uses a hearing-in paired phone the relay so  please send me a email you leave a message on my voice mail 9518927140" it will be delivered as an email to me as
well,thank you.

Regards:
Jeff Banks

This is a scam.  I almost fell for it.
Rob
Rob
2011-06-06 21:07:57
Unknown
Got the following after a posting on Craigslist for a car - googled the number and found this thread - AWESOME work all of you! My issue is that this came from "Jeff Bnaks" or Jeff Banks - and the yahoo address is jeffbnks1@yahoo.com and disturbingly is DOMAIN KEYS VERIFIED - I am sending this email and the thread to Yahoo.


--
I am interested in purchasing it.My secretary will be processing and mail a draft to cover the cost of my purchase as am completely satisfied with the advert.I will need the details of whom & where to mail the draft.It will be delivered by the United Parcel Service within 2-3 days.Please note 'United Parcel Service' do not deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3.Mobile #
Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that, i love to call but am a deaf and only uses a hearing-in paired phone the relay so  please send me a email you leave a message on my voice mail 9518927140" it will be delivered as an email to me as well,thank you.

Regards
Bob    2-24-2009
Bob 2-24-2009
2011-06-06 21:07:57
Unknown
Thank for the prompt response to my mail,my sectary will be processing and mail a  draft to cover the cost of my purchase as am completely satisfied with the advert.I will need the details of whom & where to mail the draft.It will be delivered by the United Parcel Service within 2-3 days.Please note 'United Parcel Service' do not deliver to P.O.Box addresses
1.Name to be on the check
2.Home address
3.Mobile #
Kindly delete the posting as am totally committed to buying from you to save me cost,my mover will be coming over for the pick up right only after the payment as been delivered and i want you to understand that, i love to call but am a deaf and only uses a hearing-in paired phone the relay so  please send me a email you leave a message on my voice mail 9518927140" it will be delivered as an email to me as well,
thank you.
Regards,
paul smith.
o
o
2011-06-06 21:07:57
Unknown
i got this email right after posting something on craigslist

Hi Do you still have it for sale? l wanna buy it for a friend As
gift...... am Offering you $350 for the item and l will also include
the shipping cost so get back to me with your paypal email account so
l pay asap.I will like you to send the item through US Postal Service
Priority Mail(R)Service... i love to call but am a deaf and only uses
a hearing-in paired phone the relay s please send me an email you
leave a message on my voice mail 9518927140".
Pls reply me soon
1-843-282-7930 1-469-277-2558 1-855-849-6236
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