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25
reports against 2063383316
The majority indicated that it is a Other

Who called from 2063383316

11
Thanks for your message. I am very grateful to read from you.

I understand your message.. The total amount for your item is $850.00 + $100.00 TO KEEP ALL BUYERS OFF, And my client is responsible for the payment that is why I ask for your information. A check of $4,300.00 will be issued out to you.

Please as soon as you got the check ad get it cashed, You were to deduct the whole amount of this transaction and send the rest balance to my shipper company.

You don't have to worry about the shipment since they will handle everything as soon as the wire has been made to them via Western Union Money Transfer.

Please kindly respond back and confirmed with this follows information.

Full Name:
Address:
City, State, Zip code:
Cell Phone #:
Home Phone #:
Item:

So that payment can be made out to you first thing tomorrow morning.

Regards...
Laurence Kandel
9620 16th Ave SW
SEATTLE, WA, 98188
206-338-3316
Latest comments
12
Bobbie B
Lawrence KandelThanks for your message. I am very grateful to read from you. I understand yo...
1:34 PM (2 hours ago)

Lawrence KandelItem: > Subject: Re: INTERESTED IN UR ITEM ON CRAIGSLIST > To: "Lawrence Kand...
1:47 PM (2 hours ago)


Lawrence KandelLoading...1:47 PM (2 hours ago)


Lawrence Kandel to me
show details 1:47 PM (2 hours ago) Reply


Thanks for your message. I am very grateful to read from you.

I understand your message.. The total amount for your item is $1000.00 + $100.00 TO KEEP ALL BUYERS OFF, And my client is responsible for the payment that is why I ask for your information. A check of $4,300.00 will be issued out to you.

Please as soon as you got the check ad get it cashed, You were to deduct the whole amount of this transaction and send the rest balance to my shipper company.

You don't have to worry about the shipment since they will handle everything as soon as the wire has been made to them via Western Union Money Transfer.

Please kindly respond back and confirmed with this follows information.
Full Name:
Address:
City, State, Zip code:
Cell Phone #:
Home Phone #:

Item:

So that payment can be made out to you first thing on monday
Regards...
David Marrkin
9620 16th Ave SW
SEATTLE, WA, 98188
206-338-3316
Latest comments
13
m
Got a text message today. Asking if I'm still selling my Saturn. I have never owned a saturn and have never put a car up for sale.

I just said "nope" and he replied "oh,okay"
Latest comments
14
Concerned!
Rec'd an e-mail from a person using the name Roy Will in the e-mail address and says his name is Nesta.  I am selling a truck.  Offered me more than what I'm asking and added $3,000.00 to give to his shipper.  Says he will send the certified cheque for the total amount.  Then use Western Union to deposit the 3000 in an account for shipper.  After further e-mails gave me this contact number and Seattle, WA 98188 address.
Latest comments
15
silly
Be really careful about that guy! That is really a scammer, he changes names all the time.
Latest comments
(206) 338-3316  +1 206-338-3316  2063383316  +12063383316