Craigslist, Ebay and other online buying/selling scams.
by JMM Sun Aug 19, 2012 7:33 am
Heads up. New address associated with [email protected] - [email protected]

Received this email from [email protected]

I'm interested, can i get more pics of it?.

Sent from my iPhone


I replied and then received this email from label4anncy

Thanks for mail,My secretary first got in touch with you,I really like the condition like it stated because I have taken a close look at the advert and am completely satisfied. I'll want you to remove the advert from web and consider this item is sold to me, I'll be paying via Certified check and the check will be deliver to you in next 3 working days .So i want to be the best offer by adding $25 to your money for holding it for me and i hope you will keep this item for me.I will like you to get back to with the following information bellow so that mail the check out to you:

Your Full Name,
Contact Physical Address not p.o box,
City and State with Zip Code,
Cell phone number.

*** Note that I will make arrangements for the pick up as soon as you have your money**

Awaits to read from you.
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by danbos Wed Aug 22, 2012 11:02 am
I just received this scam email using same tactic:

From: Elizabeth Stevens <[email protected]>
Subject: Re: RARE Mastercraft Brass Clad Dresser - $4000 (North Shore)
Date: August 21, 2012 10:01:06 PM EDT
To: Dan

Thanks for mail,My secretary first got in touch with you,I really like
the condition like it stated because I have taken a close look at the
advert and am completely satisfied. I'll want you to remove the advert
from web and consider this item is sold to me, I'll be paying via
Certified check and the check will be deliver to you in next 3 working
days .So i want to be the best offer by adding $25 to your money for
holding it for me and i hope you will keep this item for me.I will
like you to get back to with the following information bellow so that
mail the check out to you:

Your Full Name,
Contact Physical Address not p.o box,
City and State with Zip Code,
Cell phone number.

*** Note that I will make arrangements for the pick up as soon as you
have your money*

they first sent this respinding to my post:
From: [email protected]
Subject: RARE Mastercraft Brass Clad Dresser - $4000 (North Shore)
Date: August 18, 2012 9:15:30 AM EDT
To: [email protected]
Reply-To: [email protected]
by AGG Sat Sep 15, 2012 10:08 am
That "elizabeth" looking for more pics contacted me, too. She was using the email address [[email protected]], but it redirected to [[email protected]]. Thanks so much for putting me on to her!
by sierram Fri Jan 15, 2016 1:26 pm
Is this a scam?
So sorry i won't make it down to your place as said, i'm reporting back to Camp immediately, due the sickness of the officer in Charge. I'm in
the military and currently heading to Army Garrison Camp Williams popularly known as Camp Williams in Utah, so therefore i won't be able to come
around for inspection or test driving.

I'm buying the vehicle as a gift for my son. I went through your ad and would love to buy the vehicle but meanwhile i'd love to know any
addition info regards the vehicle. Since i'm buying it as i gift i'll love to know every bit of info regards the vehicle and reply with your
firm price so as to initiate the payment process.

Respond with the vehicle's present condition and your firm price if you still have it for sale and i'll respond as soon as i can. This is my number (801) 980-6513.
You could respond via text if you like but Email works best for me since it's mostly busy here.

Email or text only!! Thanks for understanding and your business.

---I replied to his email with the details of my auto sale. Then i received this email after going back and forth several times...


Thanks that works for me, since i'm not local and due to many unreliable ways of making payments online, i've decided to use PayPal Payment protection Scheme which protections both the buyer and seller and assures smooth transaction,Kindly get back to me with your paypal email address for payment asap and if you dont have one kindly create it at www.paypal. com, it's easy fast and reliable and pickup would be done by a moving company as soon as payment clears.


So do you guys think this is a scam?
by Mike Wilson Fri Jan 15, 2016 1:47 pm
Hello sierram ,
Yes, it is a scam. This person is not in the military nor is he interested in the vehicle because he is just trying to steal money from you.
Just ignore all future communications from this thief and do even bother telling him that you know it is a scam.

Meet you buyer in person at a safe location.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by sierram Fri Jan 15, 2016 6:21 pm
Thank you very much!

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