make sure you tell someone

This individual try to sell me an iphone (3GS), and suggest we use MoneyGram, however i Google his number and came across this website.

Some info about the person,

He goes by the name,

Jonathan Drake
email: battlestudies12@yahoo.com

and he said he lived, in East Hampton.

same as above

This guy told phone in craigs list and asked to Moneygram and never sent a phone..

Fraud guy..

scammed me for an iphone. wire transferred the money and was never sent the phone.

I am a fukin c**t, i don got no cell phones, i want yo money so i can buy some kush and smoke that shyt, i also go by name Wayne, Richard Wayne, a descendant from lil wayne

The number called my cell, left no message.

This Clown went by the name of Peter Ramirez and actually tried to get us to send money via moneygram etc.  He used this email from Craig List about a Samsung 46 inch LED television
Using

33 Mill Lane
East Hampton NY 11931


Hello,

I still have it, give me a call if you are still interested. I'm in East Hampton in Long Island, let me know if you can make it, if you can't then i can just deliver you the TV. If you want the shipping then we can do it through Moneygram. The way it works with Moneygram is that you go in into the store they will give you a paper where you put all of my information and yours, you give them the paper and the money, they will then give you a reference number, without the reference number no one can pick up the money, its like a lock ID on it. Once you got that, i will send out the TV to you, once you receive it then you call me with the reference number and that is all. Everyone goes home happy. Call me let me know.

(646) 453-6669
thanks
Ramirez

I am a fukin cuunt, i don got no cell phones, i want yo money so i can buy some kush and smoke that shyt, i also go by name Wayne, Richard Wayne, a descendant from lil wayne. if you want this phone, please let me suk your fat cok, ill work it so good you wont even last a minute. yep yep trust me, all you have to do is wire your fat dyk into my mouth and ill lick it dry

I am a fukin c***, i don got no cell phones, i want yo money so i can buy some kush and smoke that shyt, i also go by name Wayne, Richard Wayne, a descendant from lil wayne

fuk yea, i almost fell for it, then i tried googlin his adress or wat not and saw this, wow im so glad i did this over the phone and there is no security question, i assume thats how he gets the money

do you have his address? i just got scamed by him.. his using the name eric and still using the craiglist and the wester union scam. pls if you have it i really need it so we can report him. pls.. thnks!

Here is his new name. Wayne. sale-gv9dm-1895020397@craigslist.org

Hello,

 Hey Whats up, Call me  I'm in the East Hampton,NY. Let me know if you can make it over here. But if you can't make it i can always overnight deliver it to you. We can make the transaction through Moneygram. Moneygram is one of the most safest and secure ways to send money anywhere. The way that it works is when you make the transaction they will give you a receipt with a reference number, that reference number allows the person to pick up the money without it no one can pick it up. I won't ask for it until you receive the phone, once received and you are good with it, simply give me a call and let me know the reference number and everybody goes home happy. LOL. Call me or reply back and let me know.

(646) 453-6669
Thank You
Wayne

I was almost scammed by this person... I even went to Western Union and everything. Thank goodness I decided to ask how the money transfer worked and if it was true that he could not cash the money till I gave him the reference number. Turned out it was b.s. I called him and confronted him about it and he said that he didn't want to scam me and that he understood where I was coming from. I told him if we could meet half way and he said that he would love to but he didn't have a car!!! Yeah Right!!!!

This guy is a f***** b*tch ... im added to the list also... he stoled 380

Wiring MONEY via MoneyGram or Western Union - is the HUGE RED FLAG THIS IS A SCAM

NEVER WIRE MONEY TO PEOPLE YOU PERSONALLY DO NOT KNOW!

from Craigs List - under avoid scams and fraud -

NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or any other wire service - anyone who asks you to do so is a scammer.

i just received this one today:
Hello,

 Hey Whats up, Call me.  I'm in the East Hampton,NY. Let me know if you can make it over here. But if you can't make it i can always overnight deliver it to you. We can make the transaction through Moneygram. Moneygram is one of the most safest and secure ways to send money anywhere. The way that it works is when you make the transaction they will give you a receipt with a reference number, that reference number allows the person to pick up the money without it no one can pick it up. I won't ask for it until you receive the phone, once received and you are good with it, simply give me a call and let me know the reference number and everybody goes home happy. LOL. Call me or reply back and let me know.

(646) 453-6669
Thank You
Mark

from this email:shippuuden187@aol.com

yes his name is Nathan Fernandes i foun him in myspace to all we is hes adress does anyone knows his adress????

Nathan Ramone Fernandez on facebook.

I got scammed last month and posted here.   I spoke with somebody else who got scameed.  I think his name is Nathan Fernandez and not Nathan Hernandez.  We found him on facebook.

kev i need the adress

yes i got scammed by him too

Not yet, u live in ny? Did u get scammed by him too?

you reported with the police in the bronx????? kev

I looked thro my company because we have a lot of info, I have his address and social. If this guy doesn't email me back he's in for a RUDE awakening, I already reported it to crim stoppers they'll catch mr hernadez

It said bronx ny and gave me a address that he used to live I think

did't you know his adress ???????????????

His name is nathan hernandez. I have his social and everytjing he lives in bronx ny. When I go to work tomorrow I'm gonna get more info. I called him and said hello is this nathan and he said yes speaking then I told him bout how he's scamming everyone n stuff n he hungup. You guys wanna all go to his house and bum rush him lol

what is hes name kev

do you know were he live?????