347-985-0116
NY, US
Olga Gonzalez
Olga Gonzalez
2014-04-21 15:41:49
SMS
I received same email and text messages from the phone number from an ad that I put on CL than Jan. Wanted to rent a room, would send money order should receive it in a couple of days for the room and her car. They want me to help them paying her partial payment for her car.
Luke H
Luke H
2014-03-02 19:30:29
Unknown
Just received the same message from Cecil Huang about renting our place after posting a CL message.  Won't talk on the phone only texts and a couple emails at first.
Jan
Jan
2014-02-27 01:11:59
SMS
I received an email from the phone number from an ad that I put on CL. Wanted to rent a room, would send money order should receive it in a couple of days for the room and her car. My daughter told me that we had to watch out for scammers because she knew of scams before. My daughter texted her back today from my phone and told her that we received the same exact letter from two other people.
tootsie
tootsie
2014-01-17 05:54:03
Unknown
never believe on a person that can not provide a legal government issued id. this is how i doubted her with a name bettie riley. too good to be true.
robert heun
robert heun
2013-12-28 22:50:39
Unknown
first he txted me from a friends phone whos # was 317-210-3614, he said that his name was Malcom Rashad.
not Michael
not Michael
2013-12-26 02:10:09
Unknown
Its an overpayment scam.  The scammer agrees to buy your item sight unseen for your full asking price.  He sends you a cashier's check for the full amount plus extra for you to give to a shipper he has selected.  

You deposit the check, then wire money to the shipper.  The wired money clears instantly.  The buyer's cashier's check is a well-made forgery.  It takes several weeks to bounce.  Your bank makes you pay them the whole value of the fake cashier's check plus a bounced check fee.  The scammer and his friend, the shipping firm split the shipping fee.  

In another variation the scammer pays by Paypal, sending you a well-done fake message that looks like its from PayPal telling you that the scammer's money is in your account.  Then you owe the whole amount plus a bounced check fee to Paypal.

The scammer communicates only by text or email because he speaks with a pronounced accent from India, Pakistan, Kenya, Nigeria, or some other foreign country.  He does not want you to know that.


Don't sell to this scammer.  Insist on being paid in cash when the merchandise is picked up.
robert heun
robert heun
2013-12-26 02:00:51
Unknown
lol i txted him saying
have you googled your own #
what comes up is very interesting o_O
robert heun
robert heun
2013-12-26 01:56:06
Unknown
how the heck do you scam off of CL? and i got a text from him and he is buying a monitor. advice?
jim
jim
2013-10-24 20:09:41
Unknown
What happens if you do txt him back?
djm
djm
2013-09-30 02:04:32
Unknown
Do not respond to 347-985-0116...scammer!!!
Wants people to text only. Sad world!!
Tracy
Tracy
2013-09-23 03:06:45
Unknown
Same Here- Reply to CL ad:
Is the item still available ? TEXTS ONLY AND NO EMAILS (347) 985-0116

I am glad I looked it up first. Saddening how many CL scammers are out there.
Jack
Jack
2013-09-19 21:40:50
Unknown
Got this as well...sounds like a scam :(
Jeff
Jeff
2013-09-19 19:13:56
Unknown
Is the item still available ? TEXTS ONLY AND NO EMAILS (347) 985-0116
I got this message this morning
Laura
Laura
2013-09-19 15:42:00
Unknown
Craigslist number from nowhere near me. Same message,
Is the time still available? TEXTS AND NO EMAILS.. sure will not text!
B
B
2013-09-17 17:22:16
Unknown
Received email identical to A. DuMont. Did not text.
A. DuMont
A. DuMont
2013-09-16 12:45:18
Unknown
Some kind of new Craigslist scammer?

Is the item still available ? TEXTS ONLY AND NO EMAILS (347) 985-0116
1-414-375-0655 1-877-836-8586 1-849-963-4853
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