979-289-1054
TX, US
M
M
2013-03-14 20:56:35
Unknown
Hahaha this guy is ridiculous and very persistent. Beware! I have cashed his check and waiting for it to go through....I'm expecting it to bounce. I've been in transition and not able to give this my whole attention but it was getting weird. I'll keep you all posted.
Cindy
Cindy
2013-03-04 18:36:31
Unknown
NOTICE TO ALL:   (209) 322-1040 IS ANOTHER NUMBER CHRIS SIMON IS USING.  HERE IS THE CORRESPONDENCE FROM CHRIS SIMON FROM LAST WEEK (EMAIL ADDRESS WAS CHRS.SIMON1@GMAIL.COM)

chris simon <chrs.simon1@gmail.com>
Feb 26 (6 days ago)

to me


Thank for prompt response to my request....I am Chris and recently
moved here on a job transfer and have a particular need for it.My
secretary will be processing and mailing a certified check which is
generally acceptable to cover my purchase as i am interested in buying
this from you.So i will need the details of whom and where to mail the
payment..It will be mailed by courier service and delivered to your
address two working business day from receiving your
info.**Note**courier service do not delivered to P.O.Box address.

(1). Name to be on the payment. .
(2). Home or office address. .
(3). Final Price. .
(4).  Cell phone #. .

Kindly take off the posting from the website as am completely
satisfied with the ad and price.I'll send my mover over for the pick
up right only after the payment as been delivered to your
address.Please send me an email or text Here is my # (209) 322-1040 I
will do my best to attend to that as am usually very busy while at
work.So do let me have the required info and i will get back to you
asap.


Chris..



Chris,

Hi.  Thank you for your interest.

(1). Name to be on the payment.
.Once your payment has cleared I can make arrangements with you or your
mover to pick up the chair at my office.

Thank you.




On Tue, Feb 26, 2013 at 1:01 PM, chris simon <chrs.simon1@gmail.com> wrote:
> Thank for prompt response to my request....I am Chris and recently
> moved here on a job transfer and have a particular need for it.My
> secretary will be processing and mailing a certified check which is
> generally acceptable to cover my purchase as i am interested in buying
> this from you.So i will need the details of whom and where to mail the
> payment..It will be mailed by courier service and delivered to your
> address two working business day from receiving your
> info.**Note**courier service do not delivered to P.O.Box address.
>
> (1). Name to be on the payment. .
> (2). Home or office address. .
> (3). Final Price. .
> (4).  Cell phone #. .
>
> Kindly take off the posting from the website as am completely
> satisfied with the ad and price.I'll send my mover over for the pick
> up right only after the payment as been delivered to your
> address.Please send me an email or text Here is my # (209) 322-1040 I
> will do my best to attend to that as am usually very busy while at
> work.So do let me have the required info and i will get back to you
> asap.
> Chris..




chris simon
Feb 26 (6 days ago)

to me


I will instruct my secretary to mail the check out as soon as possible
to your location and make sure you notify me immediately you receive
the check...Kindly take off the post from the website as I'm
completely satisfied with the advert and price.

Feb 26 (6 days ago)

to chris


The post has been removed from craigslist.

As soon as the cashier's check has cleared I will make arrangements with your mover to acquire the slipper chair.

Cindy
 On Feb 26, 2013 5:53 PM, "chris simon" <chrs.simon1@gmail.com> wrote:
I will instruct my secretary to mail the check out as soon as possible
to your location and make sure you notify me immediately you receive
the check...Kindly take off the post from the website as I'm
completely satisfied with the advert and price.

Reply Forward

chris simon
Feb 27 (5 days ago)

to me


Ok..thanks.


Reply Forward

Cin
Mar 1 (3 days ago)

to chris


Chris,

Hi.  Just wanted to make sure you were still interested in the
purchase of the slipper chair.  I have not received the check and
wanted to make sure you hadn't changed your mind.  If you could
verify, I'd appreciate it.

Thank you.

Cindy

On Wed, Feb 27, 2013 at 12:49 AM, chris simon <chrs.simon1@gmail.com> wrote:
> Ok..thanks.




chris simon
Mar 3 (1 day ago)

to me


I just received the confirmation from my Secretary that the payment
has been issued and mailed out to you using courier service, hopefully
will be delivered to your address within 2-3 days,but to my greatest
surprise the check was issued out in the sum of $2000 instead of the
actual cost of my purchase.She claimed that I requested for that
amount to be issued out to you but am very sure I only made a request
for just the cost of my purchase. I know this a terrible mistake and I
was just informed about this few moment ago.

Please once the check is delivered, kindly take it to your Bank and
have it deposited into your account for 24hours for clarification. You
will then deduct the cost of my purchase, the remaining balance should
be sent to my mover via western union next day at any Walmart or Kmart
as I've already planned in using the excess funds to offset his
previous bills so that she can come over for the pick up ASAP. I will
need your response assuring me that I can trust you to handle this
appropriately as requested. I'm very sorry for the inconveniences and
I have decided to add $100 to cover the cost of your running around to
the Bank and Walmart store, thank you for the understanding and hope
to read from you shortly. Thanks again,

--

Freelance Mechanical Engineer Basically into maintenance and
construction of pipelines and refineries
G manager : Chris Simon
Phone No  : (209) 322-1040
Email : chrs.simon1@gmail.com
James
James
2012-11-24 06:57:57
Unknown
Yes she is currently trying to scam me out of more money. I made the mistake of wiring he first shipping fee because they sent the info through what I thought were authentic pay pal emails but were 100 percent fake. Right now she like sent me a check for way too much and is asking why haven't  you cashed it so you can money gram the money to my mover anthony Montenegro. I was ignorant the first time, now I. Enjoy wasting his or her time. Her cousin in Ohio really needs the bed I'm selling. So pissed I'm out 250. Wish there was a way to get this person.
LP
LP
2012-11-14 01:36:34
Unknown
today I recieved a check for 1890$ for an item i listed on craigslist and emails with this # 979-289-1054 and the email is beajunkie2@goolemail.com and the name being used is maria jones so look out chris changed his name i called the bank and its really an auto shop in another state
Iglesia Puerta de Fe
Iglesia Puerta de Fe
2012-11-03 23:57:37
Non-profit Organization
We received a very similar communication via email (same address) and text  (208-689-7604) from Chris Simon in response to an ad we placed on Craigslist.  He also mailed a larger amount on check and then requesting to have the funds wired to his mover.  Please to any who receive a reply from Chris do not provide further information.  This is a definite scam.
Water Doc
Water Doc
2012-10-30 02:29:03
Unknown
Here is his reply.  Note that the original Craigs List Ad contained five photos of the baler, description of condition and the total price.  

----- Original Message -----
From: "chris simon" <chrs.simon1@gmail.com>
To: "  " <   >
Sent: Monday, 29 October, 2012 01:51
Subject: Re: For Sale: NH Three Twine Baler - $12500 (Lakeview)


> Thanks for your mail. I am Chris and i would be glad to pay for it as
> soon as possible though i will not be available to come for an
> inspection due to my flexible schedule. I will be paying you with my
> PayPal account because it's attached to my bank account  and its safe
> and very secure way to make payment online. If my mode of payment is
> accepted kindly email me with the information below to proceed with
> the payment.
>
> 1) The pictures
> 2) What is the condition?
> 3) Are you the Original Owner?
> 4) Your PayPal Email Address
> 5) Your  Picked Up Location Address
> 6) Your total price
>
> Get back to me with your address so i can forward to the
> shipping-company to schedule an appointment with you for pick up. I
> have a private pick up agent that will come for the pick up after
> payments has been made. And if you don't have a paypal account, you
> can easily go to www.paypal.com and sign up. its very easy. I await
> your reply asap..
> Chris
>
WaterDoc
WaterDoc
2012-10-30 02:25:06
Unknown
I have also received an email from the same Chris Simon with the same email address.  His initial contact with me was EXACTLY the same as you received.  I emailed him the following:  
----- Original Message -----
From:
To: "chris simon" <chrs.simon1@gmail.com>
Sent: Friday, 26 October, 2012 23:52
Subject: Re: For Sale: NH Three Twine Baler - $12500 (Lakeview)


> Hi Chris,
>
> Please provide me with a phone number and I will discuss the details with
> you.  It is in very good shape.  The baler is kept in the barn during the
> Winter and was outside when pictures were taken so it would not be in the
> way while stacking hay.  I am not at the ranch, so I am not able to use the
> baler.  My father has not used this baler since I bought it.  He operates a
> pair of the NH 500 series balers and does not want to operate the BB900
> (says its too big for him).  The diesel engine runs well, it is started up
> periodically, the battery is brand new (purchased Sept 2012) and tires are
> in good shape.  Where I am currently living, I do not have any hay land so
> it remains at my fathers ranch near Lakeview.
>
> Thanks
>
>
>
>
> ----- Original Message -----
> From: "chris simon" <kbmusic4ever@sbcglobal.net>
> To: <qdxfq-3363062754@sale.craigslist.org>
> Sent: Thursday, 25 October, 2012 15:28
> Subject: For Sale: NH Three Twine Baler - $12500 (Lakeview)
>
>
> ** 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
>
> Still available for sale? What is the condition and more details of it.
>
>
> ------------------------------------------------------------------------
> Original post:
> http://klamath.craigslist.org/grd/3363062754.html
> If this email is a scam or spam please flag it now:
> http://craigslist.org/flag/20121026012937WoY4mwwf4hGsdv0hWyBljQ
> ------------------------------------------------------------------------
>
>
DougTheMusicMan
DougTheMusicMan
2012-10-15 00:15:00
Unknown
Greetings:

A Chris Simon TRIED to pull the same stunt on me however I instantly knew this was a scam. He used the email address chrs.simon1@gmail.com to contact me from a craigslist advertisement. Here is an exact copy of the email:


1st contact:  

        
to 47dts-33207033.
** 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

Still available for sale? What is the condition and more details of it.


------------------------------------------------------------------------
Original post:
http://greenville.craigslist.org/pts/3320703386.html
If this email is a scam or spam please flag it now:
http://craigslist.org/flag/20121014045135FDcr1boV4hG_lGBh7OOIqw
---------------------------------------------------------------------------------------------------------------

My response:

Greetings:

Yes, the tires are still available and the condition is excellent. These were used twice and are still mounted on a modified ATV. There is really not much more to tell. You are more than welcome to come by and look at them anytime.

Have a good day,

----------------------------------------------------------------------------------------------------------------------------------------
2nd contact:



    
6:06 PM (2 hours ago)
        
to me
Thank for prompt response to my request....I am Chris and recently
moved here on a job transfer and have a particular need for it.My
secretary will be processing and mailing a certified check which is
generally acceptable to cover my purchase as i am interested in buying
this from you.So i will need the details of whom and where to mail the
payment..It will be mailed by courier service and delivered to your
address two working business day from receiving your
info.**Note**courier service do not delivered to P.O.Box address.

(1). Name to be on the payment. .
(2). Home or office address. .
(3). Final Price. .
(4).  Cell phone #. .

Kindly take off the posting from the website as am completely
satisfied with the ad and price.I'll send my mover over for the pick
up right only after the payment as been delivered to your
address.Please send me an email or text Here is my # (208) 689-7604 I
will do my best to attend to that as am usually very busy while at
work.So do let me have the required info and i will get back to you
asap.

-----------------------------------------------------------------------------------------------------------------


Here are the details from both emails:

#1:    

from:     Chris Simon aketty14@gmail.com via craigslist.org
reply-to:     Chris Simon <chrs.simon1@gmail.com>
to:     47dts-3320703386@sale.craigslist.org
date:     Sat, Oct 13, 2012 at 6:50 PM
subject:     Four (4) ATV Tires (Gorilla Silverback 32x10-14) - $875 (Powdersville, South Carolina)
mailed-by:     craigslist.org


#2  

from:     chris simon chrs.simon1@gmail.com
to:     Douglas Rayburn <dougthemusicman@gmail.com>
date:     Sun, Oct 14, 2012 at 6:06 PM
subject:     Re: Four (4) ATV Tires (Gorilla Silverback 32x10-14) - $875 (Powdersville, South Carolina)
mailed-by:     gmail.com
signed-by:     gmail.com
-----------------------------------------------------------------------------------------------------------------------------------------------------


Make note of the telephone number: (208) 689-7604
Ukuster
Ukuster
2012-09-14 11:23:18
Unknown
Chris Simon is trying to scam me from this number. He responded to a Craigslist ad and inadvertently sent me $1900 too much. He wants me to wire it to him asap. Sure, I will wire it to him, IN HELL!
1-215-207-8674 1-403-264-0657 1-410-774-8489
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy