Craigslist, Ebay and other online buying/selling scams.
by nofaithinhumanity Sat Sep 07, 2013 4:39 pm
I found other posts regarding Victoria scamming craigslist posters. I received the same message from Sara Andrews and Amanda Lewis. See below. I wrote back asking for phone and was sent 347-796-0155.

What a shame these scammers waste so many people's time! They should burn in hell!


Hi there,

Thank you for getting back to me.Can you assure me that it's in
good state and that i will not be disappointed with it?I'm ready to
pay your asking price and to be honest, i want to buy this

for my Dad as his birthday gift. I a marine biologist that works on
the sea at the moment. phone calls making and visiting of website are
restricted but i squeezed out time to check this advert and

send you an email regarding it so my only quickest payment option is
PayPal as i can send money via PayPal anytime.Since I'm requesting
this transaction to be done via PayPal, i will be responsible

for all the pay pal fee/charges on this transaction and if you don't
have an account with paypal,its pretty easy, safe and secured to open
one. Just log on to www.paypal.com. I hope we can make the

purchase as fast as possible? I have a mover that will come for it
once payment clears . i will like to see more pics and you last price,
i look forward to hear back from you soon. details that i needed are
below Your
PayPal e-Mail Address :

Full name: Firm Price:

Your cell phone number:

God bless you .


Thanks.
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by nofaithinhumanity Sat Sep 07, 2013 4:57 pm
This person goes by many names as I found out here. I received from Amanda Lewis, Sara Williams, DMC, and David Williams What scum to waste people's time and get hopes up.

Hi there,

Thank you for getting back to me.Can you assure me that it's in
good state and that i will not be disappointed with it?I'm ready to
pay your asking price and to be honest, i want to buy this

for my Dad as his birthday gift. I a marine biologist that works on
the sea at the moment. phone calls making and visiting of website are
restricted but i squeezed out time to check this advert and

send you an email regarding it so my only quickest payment option is
PayPal as i can send money via PayPal anytime.Since I'm requesting
this transaction to be done via PayPal, i will be responsible

for all the pay pal fee/charges on this transaction and if you don't
have an account with paypal,its pretty easy, safe and secured to open
one. Just log on to www.paypal.com. I hope we can make the

purchase as fast as possible? I have a mover that will come for it
once payment clears . i will like to see more pics and you last price,
i look forward to hear back from you soon. details that i needed are
below Your
PayPal e-Mail Address :

Full name: Firm Price:

Your cell phone number:

God bless you .


Thanks.
by Noscammingallowed Sun Sep 08, 2013 4:23 pm
I was sent this same email for my car too. Mine was com Amanda Lewis. I don't understand what they are trying to do but waste out time!
Email was [email protected]
Last edited by Noscammingallowed on Sun Sep 08, 2013 6:22 pm, edited 1 time in total.
by Bryon Williams Sun Sep 08, 2013 4:28 pm
Welcome to Scamwarners to both of you.

The scammer does not want your vehicle. He wants to steal your money. There is no shipper or mover, just the scammer pretending to be all parties. The scam works by sending you a fake Paypal payment, fake check or money order. He will pretend to send more than the asking price for the vehicle. The scammer will instruct you to pay the mover/shipper with the fake over payment. You will be asked to send the money via Western Union or Money Gram.

He will send a fake Paypal email stating that your money is on hold until you prove that you sent money to him/shipper/mover. The real Paypal will not hold your money.

If he sends a fake check/money order your bank may cash it. Weeks later you will be notified of the bad deposit. You will have to repay any monies withdrawn. The bank may even close your account and notify Law Enforcement about the fraud.

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



Please do not tell the scammer he is posted here.


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