909-237-4451
CA, US
annon
annon
2011-09-06 01:19:22
Unknown
This person is part of a check scam.  most likely from another country.  They send you a check for a deposit for a service and by mistake make the so call certified check for hundreds of dollars extra.
Laura
Laura
2011-09-01 15:14:05
Unknown
Just received an e-mail from this guy for my Ad on Craigs List. I'm glad I did a little research before I sent him my info. Thanks Everyone for the postings!!
Manny
Manny
2011-07-19 14:57:06
Unknown
I also recieved a call from this number and emails from this email address lizzy.jacob15@gmail.com wanting to buy my stuff in response to a Craigslist ad.  This person went as far as sending me a fake check for $3200.00
Concerned
Concerned
2011-07-09 16:05:20
Unknown
Thanks to all who have posted this, I had a bad feeling about this email.  I posted a wedding dress on Craigslist and received the exact same email, bad grammar and all -signed by Jimmy.
Am
Am
2011-07-04 01:42:04
Unknown
Got an email in response to an item I posted on Craigslist.
He says his name is Jimmy. I didn't call or send an email back.
Make sure you research numbers first before calling.
If someone asks for too much information from you it's a scam.
Dallas
Dallas
2011-06-06 21:06:51
Unknown
I got the same thing. Except the name was Tekisha White
RachelB
RachelB
2011-06-06 21:06:51
Unknown
Got this:

Hello,

Thanks  for your reply so i will like you to send me this information below,please considered it sold to me. I am still interested in the item and I will be glad to make payment with Money Order. I will be needing this information below so the money order can be send as soon as possible.

YOUR FULL NAME :
FULL ADDRESS :
PHONE NUMBER :
ZIP :

When i get the infos needed i will instruct my client to issue a Money Order to you as soon as possible.Am a contractor and also a buyer of used and new auto parts,I am based in USA but presently in carlifornia .. NOTE ;- the Money Order am sending to you will cover cost of goods and shipping agent fee, so that when you get the Money Order and get it cleared into your account you will now send the remaining money to the shipping agent for them to come over and pick up the item, so let me hear back from you asap, Will be waiting for your swift response. Thanks for your co-operation.

909 237-4451
Smith.D
cj
cj
2011-06-06 21:06:51
Unknown
This is a fraud.  do not respond or give out any personal information.
Megan
Megan
2011-06-06 21:06:51
Unknown
Ha! I got the exact same email, except the guy deals in wedding dresses!!
anonymous
anonymous
2011-05-08 21:56:04
Unknown
I assume you've posted an ad for something you're selling and that's all the info the scammer has so I don't expect him to be able to do anything else beyond selling your email address to other scammers.
Dee
Dee
2011-05-08 19:04:55
Unknown
I got the same message as above. It was on my personal school email. Should I be concerned with the scammer doing anything regarding the information that they have?
KSL Seller
KSL Seller
2011-04-20 13:10:23
Unknown
Yep, I got an a message on my ksl listing saying the Jimmy is interested in purchasing my product. Didn't recongnize the area code, plus I will only sell locally, I think it is a scammer!! I would watch out!
Brigette
Brigette
2010-12-29 00:03:12
Unknown
He e-mailed in response to a KSL ad as Jimmy.  I just wanted to check him out.  Thanks for your posts.
Mrs.V
Mrs.V
2010-12-22 14:21:41
Unknown
Got an email this morning regarding my wedding dress from Daniels Smith (on the first email). On the second email he requested all of my information to send the money order and this time it was signed, Smith D.

Looks like a scammer to me!!
Jen W
Jen W
2010-12-22 13:37:09
Unknown
I received an email today regarding my Craigslist post:

Hello
I came across your wedding dress at the classified site and am contacting you because am interested in the dress.
Warmest Regards
Daniels
9092374451

I thought it was WEIRD that a guy wanted to buy my dress.  Thanks to all of you who posted on this site !!
rob
rob
2010-12-03 06:33:31
Unknown
heh!! enough said.. thanks!!!  mine also on ksl
Hailey
Hailey
2010-11-30 02:37:28
Unknown
I just got  email from this guy, going as smith daniels. I posted an add on craigslist. The same message as Elisabeth actually.
Elisabeth
Elisabeth
2010-11-29 13:21:08
Unknown
I just got this email,  I also get text messages from scammers they are horrible
Hi
    I Came across you A.D on craiglist.com and am contacting you to let you know am interested in your Weeding dress thanks.

 Smith Daniels
 9092374451.
cj
cj
2010-11-24 13:59:58
Unknown
909-237-4451  This is a fraud.  They pose as a buyer of an items posted on KSL.  Promise to send a money order.  It never comes.  I gave my business address, thankfully.  But he has also called me. late into the night and morning.
Dallas Smith
Dallas Smith
2010-11-14 06:29:12
Unknown
I got the same message but for Tekisha White. I had a KSL add.
cautious
cautious
2010-11-11 01:18:55
Unknown
just got an email from this number and he signs his name as mark.  he was also looking at an item that was on craigslist.
_nw ninja
_nw ninja
2010-11-09 17:40:10
Unknown
Goin by the name of Smith D. Posted an item on CraigsList,, Same here,, here's the email i got,, smells fishy:

Hello,

Thanks  for your reply so i will like you to send me this information below,please considered it sold to me. I am still interested in the item and I will be glad to make payment with Money Order. I will be needing this information below so the money order can be send as soon as possible.

YOUR FULL NAME :
FULL ADDRESS :
PHONE NUMBER :
ZIP :

When i get the infos needed i will instruct my client to issue a Money Order to you as soon as possible.Am a contractor and also a buyer of used and new auto parts,I am based in USA but presently in carlifornia .. NOTE ;- the Money Order am sending to you will cover cost of goods and shipping agent fee, so that when you get the Money Order and get it cleared into your account you will now send the remaining money to the shipping agent for them to come over and pick up the item, so let me hear back from you asap, Will be waiting for your swift response. Thanks for your co-operation.

909 237-4451
Smith.D

WATCH OUT!!!
aggiegirl
aggiegirl
2010-11-09 02:59:26
Unknown
I too have items up on KSL and got the exact email posted above!! This isn't the first ones I have gotten in the last 2 days that my ads have been up. People are ridiculous!!!
Nat
Nat
2010-11-08 22:21:59
Unknown
I just received an email from him.  He is using the name Stephen.  I still can't get over that there are people out there that would give the information requested in the email.  I have copied the email he just sent to me:

Thanks for your reply. One question i have for you is the condition of your item. I am still interested in your item and I will be glad to make payment with Money Order. I will be needing this information below so the money order can be sent as soon as possible. Please consider it sold to me.

YOUR FULL NAME :
FULL ADDRESS :
LAST ASKING PRICE :
PHONE NUMBER :
ZIP :

When i get the information needed i will instruct my client to issue and send Money Order to you as soon as possible. I am a contractor and also a buyer of used goods, I am presently in California . NOTE ;- The Money Order am sending to you will cover cost of goods and shipping agent fee, so when you get the Money Order and have cleared into your account, kindly send the remaining money to the shipping agent for them to come over and pick up the item, so let me hear back from you at your earliest convenience. I Will be waiting for your swift response. Thanks.

Warm Regards,

Stephen

909-237-4451
Jen
Jen
2010-11-08 22:07:12
Unknown
Yep, KSL.com.  He's Smith Daniels now.
Bob
Bob
2010-11-08 17:14:52
Unknown
Same thing here.  KSL.com.  Stephen Todaro was the name.  
todarostephen@aol.com is the email that he used to contact me.  The phone number was given for me to call to return his email.  I did not of course.
Keys
Keys
2010-11-08 03:43:33
Unknown
I also got a person interested in my item (on KSL) and he has this number too. But his name is Jimmy instead of Stephen. So he's a scammer? It feels like one.
Lisa
Lisa
2010-11-07 22:19:06
Unknown
I got an e-mail from a Stephen and he claimed he wanted to buy an item I have for sell on KSL a local buy/sell website. He wanted my full name, zip code, phone# and address. I am tired of scammers!!!! I called that phone # and no one answers but I let a messege which I am sure will not be returned.
1-601-716-8989 1-310-599-9145 1-973-678-0573
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