Who called from 3309214304

The check he sends you will be a very well made forgery.  It will bounce, but it may take 2 weeks or more.  

You are to deposit his check in your account.  Under US banking laws the bank must credit your account with the full amount of the check in, I think its 5 buisness days.  So on day 6 you wire his shipper the shipping fee.  Wired money clears instantly.  Its in the shipper/scammer's hands within an hour after you send it.  

Several days later your bank calls you.  The buyer's check has bounced.  You owe the bank the entire amount of the buyer's check plus a bounced check fee.  By that time the buyer and his friend, the shipper, have vanished.  They have stolen the shipping fee from you.  

When the check arrives contact local law enforcement.  Tell them what happened and turn the check over to them.  The buyer will call you trying to get you to complete the transaction/scam.  Tell him you are on to his scam and hang up on him.

He (they?) are still fishing for a sucker - - got this today - -


*******************
Perry Smith [email protected]

8:23 AM (53 minutes ago)

to me
Hello! thanks for getting back to me let's do like this, actually now
I'm not in town for now, I came to visit my family so i wont be able
to meet with you to see the item but am ok with the price as seen on
the advert. I don't mind to give you $50 to withdraw the advert for
you to see how serious i am in the transaction, i will contact my
secretary to issuing a Check out to you and when you received the
check  I will make
arrangement for pick up. So get back to me with below details to be on
the  check asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person.Note you don't need to
worry about shipping the items for me as soon as you have the check
and have the check cash my shipper will come over for pick up

Thanks
God Bless

This is what I received this morning.  I'm glad to checked his email address and found all the scam reports on this person. Please spread the word so he/she doesn't scam more people.

Hello! thanks for getting back to me let's do like this, actually now
I'm not in town for now, I came to visit my family so i wont be able
to meet with you to see the item but am ok with the price as seen on
the advert. I don't mind to give you $50 to withdraw the advert for
you to see how serious i am in the transaction, i will contact my
secretary to issuing a Check out to you and when you received the
check  I will make
arrangement for pick up. So get back to me with below details to be on
the  check asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person.Note you don't need to
worry about shipping the items for me as soon as you have the check
and have the check cash my shipper will come over for pick up

Thanks
God Bless

I received the exact same email for a baby monitor I have on CL....

Funny I just received the same exact email - exact same email from this person........