904-410-5797
FL, US
Catchupwithya
Catchupwithya
2014-07-02 16:55:30
Unknown
Richard welburn has done the same thing to us. It's been going on for a week. We took his "company check" to his bank. They said its a fake check. My item was on craigslist in Georgia. The same telephone numbers and a new one like everyone else. I also have the lady's name that sent to "check" via fedex. My item was 1500 and 50 for all my running around. 2450 to the shipping company when they arrive to get it. Lol this guy is a loser and I can not believe that the police haven't caught him yet. I have a lot of info on the guy and the sender of the fake check. I hope they bury him under the freaking jail!!!!!!! I have tons of emails and texts from this jerk.
Kory Jay
Kory Jay
2014-07-02 05:10:10
Unknown
Richard Welburn has tried to scam me this week from a vase I had posted on Craigslist, how can this guy keep going with this..without being caught?  He sent me a $1999.00 check for a $200 vase and then said take $50 out for "all the running around" and send $1749.00 to his shipper.  Unbelievable!!   His phone number he texts from is 214-462-7563, and his email address is  Welburn00038@gmail.com
tk
tk
2014-06-17 22:35:00
Unknown
Richard Welburn tried to scam me also on june 15 pretty much word for word from his message
Leopard
Leopard
2014-06-15 22:41:24
Unknown
Hello, just a heads up, this scam is still ongoing on Craigslist (Houston) at least, as follows:

I am ready to purchase it asap.I anticipate that I'll have a Certified
Check issued out to you from my bank.I'm in no rush with you till
fund's are cleared in your bank which takes only a day. You do not
have to bother yourself about the shipping.  I'll instruct a Shipping
Co Agent to come for pick up at your door,when you must have gotten
your cash at hand. Kindly e-mail me back with your physical address
such as Name,Address (NOT P.o.box) City, State, Zip-code, Phone Number
and also email me your last price for you item. I will be sending the
payment via Overnight FedEx Express Mail Delivery, You can delete the
advert asap.

Sent by: Richard Welburn,

welburn00038@gmail.com
a thinkier before being scamed
a thinkier before being scamed
2013-08-14 19:39:52
Unknown
That man keeps texting my phone right know to get info to buy my stuff on cl.  carma. Will bit you in the a**. Here iam getting ride of my stuff so i can pay the bills and then you got a low life sittting in his chair ripping people off for him to make a buck.
Stephanie
Stephanie
2013-07-07 01:59:53
Unknown
Same thing is happening but through texts. I don't understand the point in this scam. What does he get out of it?
Eric Armstrong
Eric Armstrong
2013-05-05 00:18:56
Unknown
Barry is using multiple phone numbers.  I actually spoke to a middle eastern or India are male who identified himself as Barry Johnson;  971-313-9877.  The numbers he used was 720-675-8347 via text.....The check was drawn off of Airparts Company Inc.  likely a dummy corporation.  I received no phone calls back from the company.
serena
serena
2013-02-24 14:19:46
Unknown
He just emailed me for furniture on Craigslist and said do you still have this item for sell? let me know asap.
It felt weird to me since I had just put the stuff on CL last night around 11 and got his email first thing this morning.  Glad you guys are posting about him!  I'll just delete his email.
Thanks!
near
near
2012-12-06 06:05:30
Unknown
I got the same email about my truck on Craigslist. Was selling it for 3500 he sent me a check
For 5950 to cover pick up. Check was from a oil company in Kentucky and was from Glenn Riddle. The check was a fraud and hopefully I cought it when I went to withdrawal money from my account. I felt so stupid and upset for falling for it
Amy Blanchette
Amy Blanchette
2012-11-29 20:36:32
Unknown
I just got the same thing with a man calling himself Barry Johnson. He's using mywaytoworkA@gmail.com. I am waiting for a payment and something just struck me as odd. But this is the same exact email I recieved. Thank you for posting. I'm reporting him.
Mike
Mike
2012-10-15 20:20:05
Unknown
Glad i looked around before going through with the fishy transaction. email as follows.

From: e_barry@ymail.com
My Location: Indianapolis, IN

Good, I will like to purchase it, I'd loved to come in person, but due to the nature of my work, I won't be able to. I will pay you with a certified bank check, Hope that works for you? I Will send both your payment alongside with the mover's payment. He would come over to your place and pick up the stuff as soon as you have funds at hand. Am Willing to pay $20 extra if you can reserve and take the post off Craigslist so I can be rest assured. All you need do is take the check and cash at your local bank. Deduct yours and pay the mover the rest, if it works for you Kindly send me details to make the check payment out
Full Name that should be on the check, a physical address where the check will be delivered (No PO Box) and your house or mobile # ASAP.
clayhale
clayhale
2012-09-04 23:52:55
Unknown
His name is now jhon edwards he wanted to buy my furniture for 770 and is sending me a check for 2770 dollars and also talked about his movers.
Thanks to Google!
Thanks to Google!
2012-08-02 19:49:52
Unknown
Wow, glad I got an uneasy feeling about this. I gave this person my address to send the money to. But then, the more I read the emails, the more I thought this was not sounding right. I got the final email saying the "GOOD News, the payment as been deliverd to your location today". One, this person needs to check spelling, second, this was just enough to send me searching the name the email is under: Jen Chrity. There are two email addresses I was sent email from: hussainsatwat@gmail.com and shippingcompany12345@gmail.com. Thank heavens for Google!!!! This a scam. I emailed them back and told them nice try but I wasn't falling for this.
Another ticked off person
Another ticked off person
2012-07-30 03:20:33
Unknown
I punched his e mail in google  ...Here he is !!!

http://treasure.craigslist.org/com/3115565569.html
Another ticked off person
Another ticked off person
2012-07-30 03:18:53
Unknown
here's another e mail he sent me tonight !!
     leeareteenrackley@gmail.com
Another ticked off person
Another ticked off person
2012-07-30 03:17:01
Unknown
well here we go again .. this jerk doesn't give up ............ It's been a while but he struck again !!
here's another phony e mail
Jen Chrity shippingcompany12345@gmail.com
Samantha
Samantha
2012-07-18 21:17:39
Unknown
I'm glad I googled this. This is the exact email I got from "Perry Smith"

Hello! thanks for getting back to me let's do like this, actually now
I'm not in town for now, I came to visit my family so i wont be able
to meet with you to see the item but am ok with the price as seen on
the advert. I don't mind to give you $50 to withdraw the advert for
you to see how serious i am in the transaction, i will contact my
secretary to issuing a Check out to you and when you received the
check  I will make
arrangement for pick up. So get back to me with below details to be on
the  check asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person.Note you don't need to
worry about shipping the items for me as soon as you have the check
and have the check cash my shipper will come over for pick up

Thanks
God Bless

This guy really has some nerve!
AAA
AAA
2012-07-17 14:49:38
Unknown
It appears that Glenn Riddle is still alive and well. I posted an ad on Craigslist and received an email wanting to buy my item from, you guessed it Glenn Riddle. The funny thing is, after doing this google search, that the email recieved is the same email that " almost HAD too " received Nov. 2011. The phone number used was 904-345-0193.  This guy is still up to no good. Hope others do a search before completing any transaction with him. Lucckily I did not give him any of my information as he requested. The email just didn't look leggit. BEWARE of this guy.
Lisa Harris
Lisa Harris
2012-07-02 15:28:28
Unknown
I too recieved an email from a Craiglist scam and asked for cash in person and asked to call never got a response and googled it to find this info! Don't fall for his scam!
Dino D.
Dino D.
2012-06-12 16:01:44
Unknown
Received E-mail #1 this morning...

"Received: from [172.164.21.95] by web121203.mail.ne1.yahoo.com
via HTTP; Tue, 12 Jun 2012 00:39:28 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1339486768.53736.YahooMailClassic@web121203.mail.ne1.yahoo.com>
Date: Tue, 12 Jun 2012 00:39:28 -0700 (PDT)
From: Boyd Jeffrey <dfeefaa62@yahoo.ca>

Is it still available for sale?"

I responded and received e-mail #2...

"Received: by 10.68.203.39 with HTTP; Tue, 12 Jun 2012 07:18:13 -0700 (PDT)
Date: Tue, 12 Jun 2012 07:18:13 -0700
Message-ID: <CAGGZ6ZV49a1M+1GhOEAq5PxRLFkaxM9MuR=Pxw+_YJbV=6UXrQ@mail.gmail.com>
From: Jeffrey Boyd <johnbeller512@gmail.com>
 
I am glad to hear back from you, i am buying this for my uncle and he will surely like it,  the payment will be made through check. I have no problem with you waiting for the check to go through at your bank because it will be issue from my bank. It is secure for online transaction, i will wait for your bank to verify and clear that the check is good before we can proceed with the shipment. My bank manager informed me that the check would clear immediately at your bank as it was from my business account. Which is confirms to all American Banking Association rules and standards. Did you have more picture of it for me to see and also email me your full name and address with your phone number to call you before i mail you the check.

168 Hill St
Commerce, GA 30529."

I'm reporting to Yahoo and Gmail!
RB Disabled Veteran
RB Disabled Veteran
2012-05-22 13:49:07
Unknown
All I can say is WOW!   I was also contacted by this guy.   He was to buy an antique rocker from me.  But the Fraud is on him.  I hope he is mailing it VIA US Postal Service.   It is then considered mail fraud.  Do not open the envelope...  Contact the postal police and tell then what you know and I am sure they are looking for the ring of people doing this and will take finger prints off the check inside.  Anything other than this contact your local police/State Police.   The email can be tracked back to an IP address..  give that to them as well.   I am also glad to the people on here for posting the previous messages.  If we all ban together we can stop crimes like this....  

-I am glad to hear back from you, i am buying this for my uncle and he will surely like it,  the payment will be made through check. I have no problem with you waiting for the check to go through at your bank because it will be issue from my bank. It is secure for online transaction, i will wait for your bank to verify and clear that the check is good before we can proceed with the shipment. My bank manager informed me that the check would clear immediately at your bank as it was from my business account. Which is confirms to all American Banking Association rules and standards. Did you have more picture of it for me to see and also email me your full name and address with your phone number to call you before i mail you the check.

-The payment will be send to you, there is going to be an excess funds on the check for the shipment, you will have to deduct your money and send the rest money to the moving company for them to come for the pickup, because they still have some of my goods to picked at the state with yours, get back to me asap for me to proceed. You can text me on (706) 341-1505

This is his Email -  <johnbeller512@gmail.com>;
This is the name that comes up on my yahoo email - Jeffrey Boyd    (Is this his real name?)

My last thing to say here....  we all gave him our address.  I hope it is not some type of Burglary Ring across multiple states...   I hope everyone has Home Owners Insurance.    Good Luck
PKHI
PKHI
2012-05-14 22:45:38
Unknown
Same guy tried to get me to this week!  thanks to all of you who posted his current email account.  I did a quick search on google of the email address and these posts came up.  You all just saved us $3000 - thank you!  

I am posting the current phone number he used for text messages in the event someone else searches this number:
706-341-1505

the false check he sent us comes from a closed account from a business named Technomultimedia Infocomm, Inc.  they are a legitimate company who this guy tried to steal from.  The account was closed a year ago.

same email: johnbeller512@gmail.com
goes by Jeffery Boyd

And he asked that we send the extra money Western Union to this guy:
Richard Sharp
605 Boston Post Road
West Haven, Connecticut  06516
Another ticked off person
Another ticked off person
2012-05-14 02:33:43
Unknown
Go back 1 page, to page 5 of this blog  Right on top There he is  Glen Riddle
RO
RO
2012-05-13 17:45:19
Unknown
"Glen Riddle" sent the same thing to my grandpa about the pool, luckily I told my grandpa I would check his email and reply to anyone interested. When I received his email, things didn't add up so I searched his email address, You would think Craigslist would be on top of this guy since he seems like he gets around! I declined his offer.

Hello,
Thanks for your prompt response.
I'm completely ready to purchase it asap .I am offering an extra $50
so you   can withdraw the advert from craiglist. I anticipate that
I'll have a Bank   Check issued out to you. I?m in no rush with you
till funds are cleared in   your bank. I?ll instruct my mover to come
for pick up when payment has been   cleared. Kindly e-mail me back
with your Name, Address, City, State, Code and   Phone Number for the
Bank Cheque.The Check should get to you within 2-3   business days via
USPS express service.Please remove the Ad if you are   interested in
selling it to me to avoid interruption by others.Expecting your
response with details requested.
Thanks.
Another ticked off person
Another ticked off person
2012-05-10 22:00:05
Unknown
Just keep googling his e mail address, he doesn't give up with all his sob stories..check this one out...  Barry Bongo  what a stupid name
autobongo06@gmail.com
Mik512
Mik512
2012-05-01 15:28:28
Unknown
I'm sure this is the same guy. The emails sound the same. I've had responses from these two addresses-    
Barie bongo- autobongo06@gmail.com
Barry Johnson - mywaytowork@gmail.com
Another ticked off person
Another ticked off person
2012-04-15 17:32:42
Unknown
And the list gets bigger  He e mailed me this crap !!   Google this
.........................daves.fake.email.address@gmail.com
bikergal1031
bikergal1031
2012-04-12 16:33:27
Unknown
This is the same exact message I received!
I have also gotten them from a Tonya Voeller, I have not heard back from this person since my latest response.
You try to sell things legitimately on craigslist & scammers come at you like vultures!!!!!! Craigslist really needs to fix this or they WILL lose business!!!!! It is absolutely ridiculous!
Mona
Mona
2012-04-05 20:58:41
Unknown
Please have a look to this website:

http://www.anti-scam-forum.de/cgi-bin/yabb2/YaBB.pl?board=03_afrika
Mona
Mona
2012-04-05 20:50:39
Unknown
Please have a look to this website:

http://www.anti-scam-forum.de/cgi-bin/yabb2/YaBB.pl?board=03_afrika
1-703-245-1667 1-440-941-2909 1-267-984-0330
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