Craigslist, Ebay and other online buying/selling scams.
by phillydolphin13 Fri Jan 29, 2016 4:35 pm
HI
I HAD ALMOST BEEN TAKEN BY SOMEONE WHO I SPOKE TO ON THE PHONE AND SUPOSEDLY LIVES
IN FLORIDA ABOUT A SALE OF MY COMPUTER..I DIDNT KNOW ABOUT FAKE CASHIERS CHECK
THE GUY IS GOING BY THE NAME CRAIG RODERICK AND EMAIL ADDRESS [email protected] ,,,,,,it is not his real name.....ALSO THE MA,E OF THE SO CALLE MOVING COMPANY HAS SHOWN UP ON YOUR SITE AS A SCAM FOR SOMEONE ELSE....
I ASKED HIM TO SEND ME THE PHONE NUMBER OF THIS SHARON NETTERVILLE AND HE SIAD AFTER AN HOUR CASH THE CHECK AND SEND THE MONEY AND THEN I WILL GIVE YOU THE PHONE NUMBER OF THE MOVING COMPANY....WHEN THIS CHECK COMES I AM TAKING IT TO THE AUTHORITIES,,,,I KNOW THAT AFTER I SENT THAT MONEY GRAM THAT THEY WOULD EVEN BOTHER PICKING MY COMPUTER UP AND THEN I WOULD HAVE TO DEAL WITH MY BANK WHEN THEY FINALLY FOUND OUT THE CASHIER CHECK WAS FRAUDILENT,,,,,,PLEASE BE CAREFUL THEY USE THIS WOMANS NAME FOR ALOT OF OTHER DIFFERENT SCAMS,...

On Jan 29, 2016, at 11:55 AM, Craig Roderick <[email protected]> wrote:
PAYMENT SENT

Hello

I am very sorry for the delay, due to the death of my personal Assistant mom..The payment will be deliver to you today via USPS Tracking Number is (9470101699320020813825) and the movers coordinator's information below...

Name: Sharon Netterville
City: Baton Rouge
State: Louisiana
Zipcodee: 70816

As I've told you initially that the movers fee will be included in the payment, so the over payment is meant to cover the cost of shipment for the item alongside my other properties including tax and insurance plus the movers fee.
Please do act accordingly as agreed after deducting your money for the item, make the rest fund available to the movers coordinator's info via Money Gram Money Transfer Or Walmart money Transfer at any Money Gram or Walmart transfer Outlet around you and get back to me with the Transfer details below (as it appears on the receipt) so i can contact the movers for the pick-up at your location .... Deduct the transfer charges from my fund also $50 for yourself (meant for any hassle or run around).
Kindly get back to me with the information's below after making the transfer to my movers Sender's name(as it appears on Money gram or Walmart Transfer) Ref Number (8 or 9 digits #) Actual amount sent.
Do let me know your schedule for the weekend regarding pickup as i have some other properties to be moved alongside the item. Hope i can trust you with the over payment and this will be done in good faith.
Thanks for your honesty and understanding,
Craig
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 38 guests