989-272-2595
MI, US
 | ej 2013-12-05 23:50:17 Unknown |
617-453-4075, scillo@gmail.com, name Paul.... contacted me about a motor bike for sale on Craig's list. First of all I was not even selling a motor bike. It was a wheel chair and he wanted me to give him my paypal account for him to make a payment and help him with delivery.
702-830-7607, jruben001@gmail.com, name John Ruben... contacted me about sale of a power wheel chair, Asked to pay by Paypal !!!
765-374-5140, danny6060@outlook.com, contacted me about sale of power wheelchair, asked to pay by PayPal and i arrange for delivery !!!
NO DOUBT THESE ARE ALL THE SAME SCAMMER !!!!
This was the 3rd approach about trying to make payment for a Craig's listing to be paid for with a paypal account.
| ej 2013-12-05 23:14:59 Unknown |
I have the same e-mail and the phone 765-374-5140, name used Danny Phillip. Interested in my power wheel chair, became suspicious when he broached the idea of me taking care of the pick up and delivery of the chair. Thanks to all who have posted their experience with this man. I was able to avoided a scam.
| emily walker 2013-11-23 12:32:46 Unknown |
He contacted me from e-mail danny6060@outlook.com about purchasing my scooter I listed. He asked me to pay his moving company for him upfront $400 and that he would send me $1100 to my pay pal account. $650 for the scooter, $50 for the moneygram fee, and $400 to give the company. I sent him my phone number, email address, paypal account info....I probably really just screwed myself. I knew it sounded fishy! Damn.
| jake 2013-08-06 06:19:55 Unknown |
same thing as above
| John 2013-07-28 16:01:22 Unknown |
Same thing with a power wheel chair. Pay via PayPal and have a moving van pick it up.
| Freddie_Ray 2013-07-26 18:33:33 Unknown |
Received a text about an ad I placed on Craigslist for a motorcycle for his brother. I know it a scam but I have fun just playing along. I give them a phony PP account. I'v receive the same scam since Sunday 7-21-13. Here a some of numbers.520-352-9659,571-327-0732,320-216-2197,571-482-9415,805-372-1934. Yesterday I led 3 of the POS scammers on. Any out of state number i get a text for I Google the number.
| Shangolio 2013-06-17 19:11:53 Unknown |
Same exact number tried to buy a motorcycle I listed on Craigslist "for his brother" -- wanted to pay by paypal. Total scammer.
| nichtech 2013-06-05 09:45:54 Unknown |
Similar text messages from this number 989-272-2595 on 6/5/13.
| mc 2013-04-26 14:35:26 Unknown |
watch out, this is a scam. Do not provide any personal information
| WM 2013-04-11 21:05:19 Unknown |
Watch out. Don't give them any kind of information such as name, address, email, etc. Scammers....
| These Moth******ers Better Watch Out! 2013-04-02 15:11:56 Unknown |
Scammers. Trying to steal information
| DC 2013-03-26 15:22:37 Unknown |
Contacted us about an ad we placed on Craigslist selling our motorcycle. Trying to get our paypal info. Scammers!!
| Chaz 2013-03-11 21:18:06 Unknown |
Tried to buy my motorcycle with pay pal but payment was never made the names they gave were Steve Wilson and Danny philip