We have got
57
reports against 8563934528
The majority indicated that it is a Other

Who called from 8563934528

26
Craigs Scammer List
Sounds Good,
I am happy to read from you that the item is still avaliable..I will like to send your payment asap via bank check which should clear before we proceed with any further arrangement.I am willing to have my shipping co come for pick up once the check clears at your bank to safe your stress on shipment arrangement.I will need your name and address with valid phone number so that i can mail you a check.Kindly delete the advert asap.I will await your response.You can also call me on my phone 856-393-4528.
Best Regards




--------------------------------------------------------------------------------
Date: Fri, 22 Feb 2008 13:13:31 -0800
To: [email protected]

yes I do, are you local?

Tuan Phan <[email protected]> wrote:

Hey
Do you still have this item avaliable for sales?Get back to me today.
Thanks
856-393-4528
Latest comments
27
nate
Just wanted to add another name to this list.  He contacted me with this information regarding an expensive guitar ad on craigslist.  he wants to send me a check for $3500, $2000 of which i am supposed to give to a shipping company that will pick up the item.  How sketchy is that?  What is this man trying to do?  I assume he is after access to my bank account, so I am going to try and cash the check at a different bank and see what happens.

Terry Brown
244 Copperskill Road
Delran,New Jersey 08075
Latest comments
28
caintscammededede.....
Lisa Troung  to me
show details  Mar 19 (4 days ago)  

Hello

UPS informed me that the check will be delievered today,once the check has been recieved and deposited please email me back as the  check will cover the cost of shipment because the amount i placed with my company is a refund for a cancelled order and been a refund it can only be written on a single check so that is why i want you to receive these amount and send the differience to my shippers that will arrange the pick up when the check clears at your bank.My bank informed me the check should clear within two to five business days.Once your bank verify and clear the check you will deduct your fund .and send the excess fund  to the shipping company C.E.O Immediately so that they will proceed with pick up arrangement,though i have other goods to be picked up.Here below is the info for the rest fund via MoneyGram.To get moneygram location around you please click www.moneygram.com .I will await the pick up date,time and also location with MoneyGram Refrence Number.

Lisa Truong
11851 Valensin Ranch Rd,
Galt, CA 95632.

I will await the info asap...
Thanks Alot.


i also have tons of this and im playing it to the bone.about 25 or 30 emails and get the same response.it also sounds like they are getting frustrated with me...keep playing sucka!!
Latest comments
29
caintscammededede
also the name on the check was william johnson wells fargo
Latest comments
30
WAT
THIS GUY EMAILED ME PERTAINING TO AN ITEM I PLACED ON CRAIG'S LIST.  MY EMAIL LOOKED IDENTICAL TO ALL THOSE OTHERS HE SENT OUT.  MAJOR SCAM ARTIST......STAY AWAY AND BEWARE!!!!
THIS F'ER ISN'T SCAMMING ME.........I SMARTER THAN THAT!!
Latest comments
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