Who called from 2062034278

pat, i recieved same response from danbuzan about an item i had on craigslist, what is the scam how does he scam people?if you find anything out please send message back to me we need to stop this creep

I got the same one from 206-203-4278 as well as this one. Read it backwards


I will have loved to come pay you in cash but im always busy in the office...i will assure you that the check you will be sent will not give problems as you might have experienced in the past...If you are willing to continue send me yours:



Thanks,

NASSY WILSON




On 8/16/09, Brett
I will be willing to do a Check but I will hold on to the title until it clears. I would rather deliver the motorcycle to you in exchange for the check in person. If this works for you please let me know.

Brett


--------------------------------------------------------------------------------
Date: Sun, 16 Aug 2009 23:18:18 +0100
Subject: Suzuki rm 125 - $1250 (NW)
From: [email protected]


** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html




Hello,
I am much intreseted in the item you advertised for sale and i will like to buy it,
the  condition is ok by me and i think the price is fair. ,
my mode of payment would be  by personal cheque  and  the pick up would be arrange by me, so if you are ok with this please send me the following informations so that i can mail out the payment ASAP.
Full Name:
Address,City And State:
Phone Number:
Agreement (That you will not sell this item to any other person but me?):?
Please go and withdraw the advert on net to avoid  disturbance as i have the believe its almost mine now.  Please mail me  ASAP to let me know if you are ok with this ....
I will have loved to come pay you in cash but im always busy in the office...i will assure you that the check you will be sent will not give problems as you might have experienced in the past...If you are willing to continue send me yours:


Thanks,
NASSY WILSON

The send a laser generated cashiers check or MO.  You send the goods and often a "shipping refund", and it's all gone by the time you bank realized the check was a fabricated fraud, and you are responsible for the money.

[email protected] just email me again about my item for sale, says his secretary messed up the certified check amount instead of 700.00 the check is for 3,000.00 wants me to send back overage, this is the how he tries to scam people beware of danbuzan01gmail.net

Same here. This guy is being investigated by the FBI now. he emailed the wrong guy!