206-339-6681
WA, US
bo3211
bo3211
2013-07-31 03:21:37
Unknown
Glad I put this number in before responding. This number is from California, a little bit far from South Carolina for what im selling..
Still the same message
TEXT ME ON MY NUMBER (510) 578-8547 IF YOU STILL HAVE THIS AVAILABLE...NO EMAIL
This time his name is Paul Baker
POed Girl
POed Girl
2013-05-16 12:46:59
Unknown
Just looking for some part time work and what do I get A SCAM. This is not the first time I have been scammed, but as I have learned if it seems too good to be true than it probably is....

Hello,
My name is Richy, me and my
family are relocating to the City from South africa. We are coming
there to do some contract basis with my research for a Oil company
{SHELL OIL} as i work presently with the shell oil here in South
africa as a research contractor manager and we are relocating to the
US for 2 yrs on my research and arrangement has been made with my
wive's uncle who has helped us secured an Apartment before he passed
away last week(sad)..Now i need someone who could work as a good
housekeeper .
I will be offering you $400 a week, your services will be needed for
three hours at any suitable time of yours , Mondays through Fridays
and also i need to get you informed that i have financier in the state
who will be handling payment for your service.
So if you are interested to work as a house keeper for me, i will
like you to get updated and come to an agreement before i proceed with
any further arrangement,me and my family are going to be in the city
on 1st June and we do have our financier in the state who is going to
handle the payment of your service by issuing out a check payment of
$3,480.00 and you will have to deduct out your first week service fee
which is $400 and you will help to send out the rest of the money to
our Art Seller who is to deliver some Art to the Apartment. I would
have instructed my financier to issue out the Art payment to the Art
Seller but our financier could only issue out a check to one person.So
i need to be sure you are in good acceptance with this before i let
our financier to send the check to you,let me know if you can help our
family and i assure you will enjoy your time working with my family.
So if you are interested and agreed, i will like you to get back to me
with requested information below......

*** Name to be on Check?
*** Address, city/STATE,postal code (Pls no P.O Box)?
*** Your home phone number and cell phone?
*** Direct Email?
*** How old are you?
*** Are you married?
*** Sex?
*** DO YOU HAVE ANY CRIMINAL RECORD? Don't mean any offense?


All we need from you is total honesty and sincerity. I know you will
be committed to the work. You will also have a nice period of time
working with my Family. I hope to hear from you soon.

Please do ask question if you have any and will get back to you with
swift response.

God Bless

Thank you

Richy.
SLK
SLK
2013-05-01 12:54:47
Unknown
I got this same message so I'm really glad I did a reverse lookup on his phone. I knew it looked fishy. I wasn't about to text someone who wasn't local.
dkd
dkd
2013-04-11 16:08:19
Unknown
I just got scam by Mark Holland, supposedly from Sun Food Corp, Houston, TX.  He sent me a check to send to someone else and I am to take the portion that he and I agreed to???    Can anyone tell me if this man is real?
Native Oklahoman
Native Oklahoman
2013-04-08 19:57:08
SMS
I received a Criagslist reply worded just like y'all did.  Anytime someone wants to OVERPAY on used items, it will make me suspiciouis.  They used the phone number: 510-578-8547 and this was their first message:
(from) Johnson Thomas <b0180d066847368ead8ec278d00bd8f3@reply.craigslist.org

TEXT ME ON MY NUMBER 5105788547 IF YOU STILL HAVE THIS AVAILABLE...NO EMAIL

I sent a text message saying the doors were still available and glass was in tact.

Then on my phone he/she texted me (including the poor grammar/spelling):
"I am willing to pay your asking price.I will pay you with a check as its the only way I can pay you at the monent due to the fact that I am away for a family emergency.  I will make arrangement for the pick-up after payment have been received by you.  I dont mind adding an extra $20 just for you to keep it in my favor.Reply with your full name and adress where payment should be sent,Please take the posting off craigslist today and consider it sold to me."
April
April
2013-04-06 22:18:53
Unknown
I just received the same message from him as this, so I let him know what I thought about him and reported him to Craigslist. The email name listed is Wrights Johnson but the message is the same...

"TEXT ME ON MY NUMBER 5105788547 IF YOU STILL HAVE THIS AVAILABLE...NO EMAIL".
Sheila
Sheila
2013-04-06 18:17:28
Unknown
Just wanted to note that I have received the e-mails before, and due to the job I am in, I had his email tracked. So I immediately deterred from the initial email. However, its 2 months later and now he has sent me an e-mail again asking to purchase my item off of craigslist. Instead of email this time, he sent:

"TEXT ME ON MY NUMBER (510) 578-8547 IF YOU STILL HAVE THIS AVAILABLE...NO EMAIL."

So, he's still at it, and trying to find ways around it, lol. Hope this will help someone!
TDC
TDC
2013-01-31 16:33:41
Unknown
Just posted a bike last night got an email around 12AM asking if the item was still for sale. I responded yes and what was his location. He came back with this reply immediately offering to overpay:

Actions

J R (mike89walker@gmail.com)
Add to contacts
9:44 AM
[Keep this message at the top of your inbox]
To: YX-OOO
Picture of J R
Hi,

Thanks for the response . I'm going on a vacation but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 3-4 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. Awaiting your info.Expecting to hear from you soon.P.S Advise if there is any defect
Thanks

Be careful! This sender failed our fraud detection checks.
veronica
veronica
2012-12-13 22:11:44
Unknown
i recieved this message today he goes by j.r thank god i looked it up.....

Hi,
Thanks for the response .I am willing to pay your asking price due to the fact that I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 2-3 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. Awaiting your info.P.S Advise if there is any defect

J R
Sue from TN
Sue from TN
2012-12-10 03:43:20
Unknown
Same story as ALL the above stories. Unfortunately I did my research after I read this. I am so frustrated and embarrassed that I was a part of this.

He worked with the name Andre Pekins and the number (510) 578-8547.  I had listed a $200 item on the Clarksville, TN craigslist.  This is the first text message I got after asking me to reserve the item in his name for an extra $20.  

"This is Andre from craigslist......I urgently have to bring something to your notice.  I just found out that my Assistant overpaid you.  The payment meant for another transaction was made out in your name and sent to you.  However I want to believe I wont have a problem with you on this.  Once you receive the payment, please proceed to the bank and cash the payment, deduct your money and send back the blaance to me via western union."
Rhea L
Rhea L
2012-11-26 19:24:28
Unknown
Ugh! This guy is AWFUL. I reported him to Craigslist and Google Mail...

He emailed me from the series4422@gmail.com email address and I followed through with it (stupid me), I gave him all of my shipping/contact info believing that he was truly interested in my dressage saddle for sale. When I found out it was a scam I emailed him back and said the situation seemed odd and that I was going to report him to the police... so a few days later I noticed he was online on chat, I messaged him to let him know I had reported him. He said "F*** YOU" and all this stuff, but im here to let everyone know to avoid this little b*****d.
NotFallingforSleezeBallScammer
NotFallingforSleezeBallScammer
2012-11-06 06:04:35
Unknown
November 5, 2012

I knew something was fishy and I'm so glad I googled this guy's email address! I posted an ad on Craigslist Los Angeles to sell a used bike and he contacted me first asking if the bike was still available. I responded that it was still for sale then he then emailed me the message below: (which I felt was fishy when 1) he offered to pay $20 more 2) mentioned he was going t London and would arrange for pick up of the bike 3) needed my address to send a M.O. or cashier's check.

Email from the scammer:
"Hi,

Thanks for the response .I am willing to pay your asking price due to the fact that I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 3-4 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. Awaiting your info.Expecting to hear from you soon.P.S Advise if there is any defect"

What a sleeze ball!
so dumb :(
so dumb :(
2012-10-29 17:45:10
Unknown
This just happened to me. What will happen because he has my info? I will NOT cash no money order. Am I in troubleeee?
Stuck in the AV
Stuck in the AV
2012-10-20 20:27:42
Unknown
BTW...I reported this scammer to Craigslist and the FTC.
Stuck in the AV
Stuck in the AV
2012-10-20 20:03:54
Unknown
"J R" is still going strong.  Got this in response to a Craigslist posting for the AV...

Hi,

Thanks for the response .I am willing to pay your asking price due to the fact that I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 3-4 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. Awaiting your info.Expecting to hear from you soon.P.S Advise if there is any defect

J R


Thanks my Peeps for the scam alert and thanks Al Gore for inventing the internet!!!  LMAO
Snooks
Snooks
2012-10-14 20:35:11
Unknown
Andre Pekin and Wendy Williams are one and the same with this scam ring.  Got the exact same message today.
reporting a scam
reporting a scam
2012-10-12 19:15:00
Unknown
The scam is active still! be aware, i got the message today also...

ANDRE PEKINS donaniot30@gmail.com
1:28 PM (44 minutes ago)

to me
Hi,
  Thanks for the response.I am willing to pay your asking price.I will pay you with money order as its the only way i can pay you at the moment due to the fact that i am away for a family emergency.I will make arrangement for the pick-up after payment have been received by you. I dont mind adding an extra $20 just for you to keep it in my favor.Reply with your full name and address where payment should be sent,and a phone number where i can reach you.Please take the posting off craigslist today and consider it sold to me.
Expecting to hear from you soon.

Regards,
fool me once shame on you
fool me once shame on you
2012-10-02 23:01:12
Unknown
J R series4422@gmail.com



6:58 PM (20 hours ago)









These are messages I also received from "JR",  (WHAT A JOKE, LOL),  I had recently been scammed out of a lot of money  (from another person) so naturally, I was very suspicious when I received the following emails regarding an item I am selling on Craig's List.     I was very skeptical and looked up his email address and thankfully I found your posts by googling his email address (series4422).  
Message # 1;    
Do you still have it up for sale?
Message #2;
 Hi,
Thanks for the response .I am willing to pay your asking price due to the fact that I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 2-3 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. Awaiting your info.P.S Advise if there is any defect.
Message #3;
Hi,
I have given my assistant the go ahead to mail payment to you.You should receive payment within the ASAP.Once payment is received we can proceed with the pickup .Thanks for your understanding and patience.Please let me have a phone number i can contact you once you gotten my payment
Regards,
J R
Message #4;
I urgently have to bring something to your notice. I just found out that my Assistant overpaid you. The payment meant for another transaction was made out in your name and sent to you. However I want to believe I wont have a problem with you on this. Once you receive the payment, Please proceed to the bank and cash the payment, deduct your money and send back the Balance to me via western union. So I can proceed with arrangement for pick-up. Once more, I hope I can fully trust you with this? I will await your response on this so my mind can
be at rest.Thanks

at this point, my response to our friend ?JR? was:  
JR:

No worries. You can trust me to do the right thing. I am a very trustworthy person, and when you come pick up the machine I will have the extra money her for you.

By the way what city are you in?. I was just wondering because if you are not in the Antelope Valley most weekends I am down in either Santa Monica or the San Fernando Valley. So we can make arrangements to met down there or up here when you get back in town. By the way, how long will you be out of town for?

Okay, I believe that covers it. If you have any questions, please give me a call.

Of course what I meant by, ?do t he right thing? was to contact the authorities (JOKES ON HIM!!!!)

I would like to thank each and every one of you for getting this information out to others, so that we defiantly know this is a scam.  I just hope that he does not get any money out of anyone.  Even better, maybe heshe will finally get to go to London after all, London, jail... LOL ...  

I will be forwarding these emails to my local law enforcement agency, Jokes on him/her...
Fruit loops
Fruit loops
2012-10-02 22:00:12
Unknown
I got this too, the name was listed as Nicole Lassman, I've only gotten one email this far "Hello,
Am interested in your post, get back to me soon.
Thanks"

I felt it was a scam but replied anyway, I'll flag it now.
Chris
Chris
2012-09-29 22:18:57
Unknown
Hi,
   Thanks for the response .I am willing to pay your asking price due to the fact that I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 2-3 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. Awaiting your info.P.S Advise if there is any defect.
   J R

LOL! Got one today too...just 5 minutes ago. Good thing I googled him first. Thanks guys! :)
E-Lo
E-Lo
2012-09-22 06:30:31
Unknown
This Dude is still at it.

Hi,

Thanks for the response .I am willing to pay your asking price due to the fact that I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 2-3 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. Awaiting your info.Expecting to hear from you soon.P.S Advise if there is any defect.
J R
Malick Ngayde
Malick Ngayde
2012-09-18 00:33:19
Unknown
It just happened for me to receive this email when I was trying to sell this drum on craigslist it says.
Hi,

Thanks for the response .I am willing to pay your asking price due to the fact that I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 2-3 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. Awaiting your info.Expecting to hear from you soon.P.S Advise if there is any defect.
craigslist seller
craigslist seller
2012-09-16 01:16:47
Unknown
I received the exact message. Thanks for the information!
hjks
hjks
2012-09-14 12:54:58
Unknown
I had just posted an ad on CL for my paintball gun, and he replied to me as Andre Pekins.  I can't believe people like this person is going so low to do this.  

emails: zacharychristopher3@gmail.com  and  donaniot30@gmail.com
R. S.
R. S.
2012-09-05 03:22:55
Unknown
Was trying to sell something on craigslist got a reply from an Andre Pekins  (from e-mail donaniot3030@gmail.com).  The same, I'll give you an extra $20.00 bucks and take it off craigslist I'll have my assistant mail you a money order I'm out of town due to a family emergency" scam.  
Thanks for all of you and you input.
Craig
Craig
2012-08-25 15:05:33
Unknown
One of the key things with this guy is the bad grammer.  I am trying to get him to send me one of his Money Orders.  Here is the latest post I got from him.

Hi,
Hope is well with you .Please let me know if you have received payment I am in London at the moment. If you have,you can go ahead and get it deposited at your bank, deduct your payment and send the balance via western union to the following details:

NAME OF RECEIVER: JOSHUA RAMSEY
ADDRESS:5 Westminster Bridge Road
CITY: LONDON
COUNTRY: UNITED KINGDOM
ZIP CODE: SE1 7XW
sciquest
sciquest
2012-08-24 23:36:50
Unknown
I, too, received an inquiry to my Craigslist ad from someone using "wwrestorationland (at) gmail.com" I almost replied but then I noticed the timestamp:  "Fri, 24 Aug 2012 01:50:00 +0100."

+0100 time zone is Britain, Central Europe, or West Africa. I'm in the U.S.

"I am interested in this post.
Thanks"

Now I think the other one I got a week ago might have been fake too, although nothing came up when I searched that email address (another gmail address), and the email header didn't show any weird time zones. The email said:

"Are these tickets still available. I'm interested. " I replied to that one twice asking for a callback and never got a response.
Craig
Craig
2012-08-17 17:11:45
Unknown
Currently his CL email is chriswalter5009@gmail.com

Currently he goes by: series4422@gmail.com after the initial CL contact
Craig
Craig
2012-08-17 14:43:25
Unknown
Same thing here.  Same scam and email.
Chris
Chris
2012-08-16 10:24:49
Unknown
Damn i should of looked this up 1st i got the same crappy email and fell for it, im glad i aint sell it to him officially. but i gave my address out -_-!
1-321-489-9999 1-786-522-1040 1-800-555-1212
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