I'm selling a bike on kijiji and got an email from stevefit4life@gmail.com. When I google'd the email address it led me here.

His email below:

On Mon, Aug 12, 2013 at 4:32 PM, Steve scott <stevefit4life@gmail.com> wrote:
Thanks for the response Does it need anything to be replace or
repair?if theirs please specify,i will take it for the listed
price,Payment will be sent using PayPal and i will handle the PayPal
surcharge as well.I will arrange with someone to have this picked up
for your location once i have paid as i am out of town at the moment.
I would appreciate if you email me with more pictures (if available)
too,since i won't be be able to see this in person,what's the PayPal
email to send funds to in order for me to pay you ASAP.

Same Same email I've received !

Charlie Carter-Morgan !!!! Attention, ce gars vous offre d'acheter votre véhicule ou autre en payant par Paypal seulement. Voici nos emails.

**** 1er courriel  de Charlie ****

Expéditeur : Charlie(ianforg-p122@yahoo.com)
Does it need anything to be replace or repair?Any additional Photos?

**** Ma réponse ****

Absolutely nothing to replace, I can take more pictures tomorrow and send it to you.

If you want to come and see it, just call me saturday after 10:30 am. I?m pretty sure you will want it.

**** Envoie des photos de ma part *****

Hi again,

There?s the pictures I took this morning,

Best regards


2e courriel de Charlie ****


Ok..just wanted to make sure nothing has been left out I will purchase at your listed price.Payment will be sent using PayPal and ill handle the PayPal surcharge if they are any.Let me know if you are ok with this,so that I can arrange for pick up as i wont be able to do it myself as i am out of town at the moment.I would appreciate if you email me with more pictures (if available) too,since i won't be be able to see this in person,what's the PayPal email to send funds to in order for me to pay you ASAP.

Regards.

Charlie.

**** Ma réponse ****

Hi Charlie,

Here are more pictures that I took this morning.  I think that you have to be there with me at SAAQ for the bike transfer (immatriculations). Or I can double check with the SAAQ Monday to see if there is other possibilities for the exchange.  In case it?s mandatory for you to be there (for which I will find out tomorrow) I will reserve the bike for you with a deposit of 650$ (no refund) until you?re available to pick it up yourself.  If SAAQ inform me that you don?t have to be there well .. we will arrange for the pick up.  Also, I don?t have a paypal account but you can always transfer funds via Email.

Let me know if this suits you or call me at XXX-XXX-XXXX or leave me your phone number and I will call you.

Thanks

**** Dernier courriel de Charlie ****

Don't worry about that ,my shipping agent will be coming to pick it up and signed all necessary document on my behalf. I'll like you to send me your address so that my shipping agent can figure it out and come for the pick up and other necessary things....more so,send me your PayPal details(PayPal email) so i can pay in.

Await your response.

***** Ma dernière réponses lolll *****

Forget your 1000$, forget my CPI GTR.... Forget me.....

And don?t even dare to contact me again !

http://800notes.com/Phone.aspx/1-209-565-4171

Thanks for loosing my time A***OLE !

Soyez extrêmement prudents, ne JAMAIS accepter des paiements par paypal. Toujours par transfert d'argent par courriel (bancaire).

I received a response to an ad I posted on Kijiji Edmonton. I played along and found he attempted to have me send him a $450 Western Union money transfer to the Transport Company  "Freight Forwarder"

Name:Temitope Jackson
Address:Guildhall,block c2
City:Ibadan
Zip-Code: 23402
State:Oyo
Country:Nigeria.

I contacted paypal and found that my intuition was correct, this is a SCAM!

Charlie Carter Morgan vient de faire la même chose avec moi, pour un piano. Il voulait absolument que j'ouvre un compte Paypal, il a déposé de l'argent dans PayPal mais pas dans MON compte Il exigeait que je fasse toutes les transactions avec Western Union. Petite recherche sur Google, où je vous ai trouvés. Ouf, je n'ai pas versé un sou mais j'espère ne plus en entendre parler !!

Hey guy, we have a same problem with him. We almost sent him money, already went to post office, but then they told us that it look weird, so we started to google it and found this. He is just imposter who wants a money. Be carrefull guys!!!

Thanks for this thread!

Yesterday, I received an email from Charlie Carter Morgan asking to purchase my used car...in New Zealand.
I was a little suspicious about the email as he didn't want to haggle on the price or ask much about the car. He also wanted to use paypal. I sent him the name of my paypal account, but I don't think that can cause any damage. The next morning I got a response from him asking to confirm my paypal account. That's when I checked this thread. SO THANK YOU!

He was using this address:
morgankdz@gmail.com
Charlie Carter Morgan...what's your scam?

I just got the same email in Kijiji with him wanting to buy my Mustang...sounded fishy as he didnt even want to drive my car, just wanted to buy it straight up.

Email from him:

Subject: Re: Reply to your "2002 Ford Mustang GT Convertible" Ad on Kijiji
From: morgankdz@gmail.com
To: juve97@hotmail.com

Thanks for the response Does it need anything to be replace or repair?if theirs please specify,i will take it for the listed price,Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I will arrange with someone to have this picked up for your location once i  have paid as i am out of town at the moment. I would appreciate if you email me with more pictures (if available) too,since i won't be be able to see this in person,what's the PayPal email to send funds to in order for me to pay you ASAP.

Regards

damm the same guy charlie carter mogan wants to buy ma  car on gumtree, he's definetly a scan be carefull, he want to buy ma car with lookin dat was very suspicious and first wanted to pay by pay pal, i rejected he's offer, den he agreed to pay by direct in ma bank account dat was more suspicicious, he is a big fraud, so be careful all, CHEERZ

has any of you bozos thought of simply calling the RCMP fraud line or the FBI ?

they will deal with the likes of this scammer

He keeps emailing, for my car which has a bad engine, as stated in my ad- so I upped my price from 1200 to 5000 and told him he would really want it, go figure, he claims it all sounds great and he wants some middle man to finalize the sale as he is on a missionary LOL can scammers like this not be criminally charged? Im thinking to send him his own info, that I see posted on these boards, perhaps the Nigeria one, as that is likely where he is, and claim its my information.

well he wants my car too.. idiot.. going to play with this idiot. even though I realize its a waste of time. I have time.

J'ai eu un offre  pour mon truck sur kijiji...j'ai trouver ça louche qu'il ai voulu l'acheter sans l'avoir vu...ni même l'essayer!!! Et en voyant ces messages j'ai compris pourquoi j'avais un doute!! Je me serai fait arnaquer!! Merci;-) adresse de charlie carter morgan: morgankdz@gmail.com ou kitformendu-568@yahoo.com

got another call lol

1 (646) 397-0835

here's last email.

  You have received a PayPal Payment of $7,300.00 CAD from Charlie Carter (morgankdz@gmail.com).

A temporary hold has been placed on this transaction!

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees.

In order to complete this transaction and get the funds approved in your account. You are to send $1,000.00 CAD to the shipping company through a Western Union Outlet, and notify our customer care service with a scanned copy of the western union receipt (It should be sent in JPG format).

NOTE: This is important as a security measure to ensure safety of this transaction.Also an additional fees of $100.00.CAD has been added for the Western Union Charges by Charlie Carter.


Please, find below the name and address of the shipping company's agent whom you are to send the funds would be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

Transport Company  "Freight Forwarder"



Name:Martie Dane
Add: 786 way express Road.
City: London,
Post Code: NW9 0JJ
Country: United Kingdom



Address Status:        Confirmed


F****N PURE B***S*** !

LOL just got the same thing , this guy Charlie-Carter Morgan ,


Wanted to buy my truck on Kijiji ,

I'm from Montreal ,

Received a call yesterday from : 1 (250) 301-5762

The guy didn't answered my question when I was asking to directly deposit funds to my bank account ,

Only wanted by paypal ,

So , I've send him an invoice of my truck 6000$ + the 2.9 paypal fee's and got no answer from the guy until that.

He was talking about a shipping agent , that will pass by to sign paper's for him for the transfer and that I don't have to worry about that ...


Well , it's only working by '' procuration '' and where ever the guy's living , it has to be HIS signature and not a random dude from a shipping company lol ? nobody would do that. . . .

anyway , beware !

Faites attention a vous !

email : morgankdz@gmail.com / kitformendu-567@yahoo.com


Please check your PayPal email inbox,junk or spam folder for confirmation as you should have received
notification from them.
Also let me know your schedule,contact and location for the pickup
Here is the shipping agent's info that will be picking the money up


Name:Martie Dane
Add: 786 way express Road.
City: London,
Post Code: NW9 0JJ
Country: United Kingdom

On the Western Union receipt,you will find the MTCN number and also the name
you used in sending the money and the exact amount sent,all these will be
needed by the agent in picking it up

NB:I sent extra $100 for Western Union Charge

Who is the owner?

il vien de de faire la meme chose charlie carter morgan

Got one as well for my truck on Kijiji. This guy's name is Charlie-carter Morgan. Same scam. Wanted me to front $1100 via Western Union to Hakeem Jackson. I was almost dumb enough to believe it.

It didn't smell right, so we checked and found these posts.  Thanks.

Here is the scamers info that was sent to me to buy my Mazda on Kijijji. Buyer beware. Cash in hand is the advice I received from PayPal call centre. I live in London Ontario.The whole deal was fishy from the start.

Name: Hakeem Jackson
Add: 700 W summer street NE.
City: Salem,
State: Oregon
Post Code: 97301
Country: United States.

Thanks

I played along with him for a while acting gullible, wanted me to front the money to the car transport company cuz he was on a "missionary errand" LOL, sent me a fake paypal email. Let's give out his phone number to the Jehovah Witness and spam his email!!    herveindhouse@gmail.com

"This message was sent to convince you as regards the legitimacy of the transaction between you and Edmonds Hervé. It is mandatory you know the funds has been debited completely from the buyer's account and has been  on pending on approval into your account which will become available in your PayPal account history/overview immediately the funds is released from our database to your account. Therefore, be rest assured that your money is safe with us and the buyer no longer have access to the funds in Edmonds Hervé account.

You have a pending payment of $3,810.00 CAD at our data base side. We urge you to transfer the shipping fee to the given name and address of the shipping company and email us the money transfer details for confirmation to enable us release the funds into your PayPal account immediately.

In order to make PayPal a safe place, you are it is your responsibility to complete the transaction with your client by wiring the shipping fee via western union to the address given to and message us with the western union transfer information for verification to enable us credit your PayPal account. Please understand that our major aim is the protection and satisfaction of our customers. To ensure you're protected, we sincerely demand for the immediate wiring of the $810.00 CAD to the shipping company given name and address stated below via Western Union:

Receiver's Information:

Name: Hakeem Jackson
Address:700 W summer street NE
City: Salem
State: Oregon
Country: United States
Post Code: 97301.

Edmonds Herve wanted to buy the Toyota I had listed  on Craigslist.  He said he wanted to pay by PayPal but it was obvious this was a scam.  I have now blocked him.

Same here. Wanted to buy my BMW. I live in Vancouver, Bc

I got a email from this guy wanting to buy my truck from craigslist  and wanted too pay by paypal,
For sure he is a scam like others, his name is also Edmonds Herve and email is herveindhouse@gmail.com and stevefit4life@gmail.com and i was stupid enough to give him my number and he called me from 1-209-565-4171.