Craigslist John Brown "paulrio000@gmail.com" is this scam?

by Bryon Williams Thu Nov 01, 2012 8:43 pm

Updating with additional email addresses this gang of scammers are using. There scam are not limited to Craigslist or online sellers. They will do romance scams, Rental Scams, Employment Scams and etc.

[email protected]
[email protected]
[email protected]

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Fri Nov 02, 2012 12:57 am

Do not ship your item to a third person without having cash in hand.

Paypal will not hold your money until you send a tracking number.

Do not send money to anyone you do not know personally and/or verified any predicament they may be in.

Craigslist should be handled in person in a public place. If not have some one with you. Only accept cash.

Do not bait or lead a scammer on.

Scammers are creative and have people working for them in the USA.

This group of scammers will have you mail your property or send payment to (See below):

[email protected] wrote ok. Then do not send to Nigeria send here:

Name: Fred Hanson
Address: 1521 skipper ave
State: Oregon
City: Eugene
Zip code: 97404
Country: United State

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Craigslist Paypal Scam [email protected]

by Bryon Williams Fri Nov 02, 2012 4:07 pm

Updating with new information and putting majority of the emails used here.

The scammer wants to steal your merchandise and have you ship it to him

The scammer will want to purchase an ‘item’ you have for sale on Craigslist, Ebay or another online site and may offer you more than your asking price to have you remove your advertisement quickly.

He will ask you to receive payment via his 'verified' PAYPAL or BANK payment and ship the 'item' to a relative or friend for him.

In this scam Paypal has not received any money to be paid to you and you will lose your merchandise if you ship. It is almost impossible to stop a shipment.

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Sun Nov 04, 2012 9:10 pm

Last edited by Bryon Williams on Tue Nov 06, 2012 8:26 pm, edited 1 time in total.

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Mon Nov 05, 2012 11:05 pm

Updating. This gang of scammers will have you ship items or send money to this Mule / Criminal.

Mike Boateng or John Rogders
2534 Bridgestone Dr
Columbus, OH 43219

Last edited by Bryon Williams on Thu Nov 15, 2012 7:39 pm, edited 1 time in total.

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Tue Nov 06, 2012 10:09 am

I have received an update on this gang with more email addresses and a phone number. There scams are not limited to Craigslist or online sellers. They will do romance scams, Rental Scams, Employment Scams and etc.

+1614 702 6701
6147026701
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Tue Nov 06, 2012 11:08 am

I have received another update on this gang with more email addresses and a phone number. There scams are not limited to Craigslist or online sellers. They will do romance scams, Rental Scams, Employment Scams and etc.

Lee John
John Brown
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Tue Nov 06, 2012 12:43 pm

Updating with another address the scammer will want you to send your property. Also few more email addresses used in his scams.

Address to mail your item:

Name : SANDRA JEAN JOHN
Address : 687 S. AIRPORT WAY
City : MANTECA
State : CA
Zip code : 95337
Country : USA

Additional email addresses used.

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Tue Nov 06, 2012 7:16 pm

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Tue Nov 06, 2012 8:59 pm

Please contacta moferatorstor if you have a question or information about this post.

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Fri Nov 09, 2012 10:41 pm

"John Brown" <[email protected]> wrote:

> Hello,
> I will like to know if you still have this ad on for sale?please get back to me ASAP by sending an email to me [email protected],also with the final/bottom price of it.

"John Brown" <[email protected]> wrote:

Hello,
I will like to know if you still have this ad on for sale?please get back to me ASAP by sending an email to me [email protected],also with the final/bottom price of it.

Last edited by Bryon Williams on Wed Nov 14, 2012 11:21 pm, edited 1 time in total.

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Tue Nov 13, 2012 7:26 pm

Hello,
I will like to know if you still have this ad on for sale?please get back to me ASAP by sending an email to me [email protected],also with the final/bottom price of it.

John Brown <[email protected]>
Thanks for your mail,what is the conditions of it?i am buying the item
for my aunt. who work in oversea.i will add $20 for taking down the
add and $100 for shipping,i would have done it local transaction but i
am out of town presently...you can get back to me with your PayPal
email account so i can pay now,and if you don't have one,you can log
on to their website http://WWW.PayPal.com to create an account with them and
get back to me with only your PayPal email address so that i can remit
payment into your account. Hope to hear from you soon best regard

Address : No 24 Adeniyi Street,off Eleweran
City : Abeokuta,
State : Ogun
Zip code : 121101
Country : Nigeria

Please contacta moferatorstor if you have a question or information about this post.

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Thu Nov 15, 2012 7:05 pm

Updating. This gang of scammers will have you ship items or send money to this Mule / Criminal.

Do not ship your item to a third person without having cash in hand.

Paypal will not hold your money until you send a tracking number.

Do not send money to anyone you do not know personally and/or verified any predicament they may be in.

Craigslist should be handled in person in a public place. If not have some one with you. Only accept cash.

Do not bait or lead a scammer on.

Scammers are creative and have people working for them in the USA.

This group of scammers will have you mail your property or send payment ( Western Union ) to (See below):

Alex Frank
3814 Sunrise Lake Cir ( Circle )
Columbus, Oh ( Ohio ) 43219

Please contacta moferatorstor if you have a question or information about this post.

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[email protected] [email protected]

by Bryon Williams Tue Nov 20, 2012 8:26 pm

UPdating with an additional email address used by this gang.

[email protected]

Good Day,
I just want to known may be is still up for sale?email me [email protected]. Bottom price asap.

Please contacta moferatorstor if you have a question or information about this post.

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Re: Craigslist John Brown "[email protected]" is this sc

by Bryon Williams Mon Nov 26, 2012 7:32 pm

Updating with additional scammer information. Email addresses and another USA address to ship your items, mail payment or send western union payments. The names may vary.

Marcos Marin or Jairo Lopez
1710 Seward ave apt.4G
Bronx NY 10473
[email protected]
[email protected]

Jennine Walter
1710 Seward ave apt.4G
Bronx NY, 10473
[email protected]
[email protected]

Please contacta moferatorstor if you have a question or information about this post.

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Craigslist Paypal Scam [email protected]

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Re: Craigslist John Brown "[email protected]" is this sc

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