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103
reports against 2102098524
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Who called from 2102098524

81
Craigslist Scams
same scammer, word for word.  I played along, and here was a follow up ...

----- Original Message -----
Subject: Re: 12ft Alum. Boat
Date: Sat, 22 Aug 2009 05:07:36
From: Paul Scott <[email protected]>
Thanks for the trustworthiness on this purchase .....the payment will be delivered today,Here is your UPS tracking number 1ZY3238T0192360831. so please take that to your Bank and have it cashed.You will deduct the cost of the purchase from that ....you will also have to send the rest of the fund to my mover once you cashed the check so that she can come over for the pick up.Here is the Name and Address to send the funds to Via Western Union.....
Name..............Diana Susan Lomeli
Address..........5818 Sheridan Blvd
City...............Wheat Ridge
State...............CO
Zip code.............80034
Afterward i will await your email with the details of the money transfer
1 10digit mtcn number
2 amount sent
3 senders name and address
Also pay off the western union charges from the extra funds with you, and
when will be the best time for my mover to make the pick up get back to me
asap.Best Regards
Latest comments
82
girlenjoy
I got a check from this guy from a company IABC. I called an verified with the company and it was not a good check.
Latest comments
83
ReverendE
These guys never quit.  I even put in my email to them that I am retired Law Enforcement and will wait for the check to clear and they still sent me the "Regards" letter.  Craigslist should ding that phone number.
Latest comments
84
big d
this guy is on as grant seth at [email protected]. same email as the others here.
Latest comments
85
SycoChihuahua
This is what I received via Craigs Listing.

Message 1: James Burrows <jameschamel13yahoo.ca

Hello there,pls i will like to know if the above listed item is still available for sale ???

Message 2: James Burrows <[email protected]>

Thank for the prompt response my secretary will  process  and mail a certified draft to cover the cost  as am completely satisfied with it.I will need the details of whom & where to mail the payment
1.Name to be on the check
2.Home address
3.Mobile #
Please note 'United Parcel Service' do not deliver to P.O.Box addresses and i will not be  mailing a draft to one.My mover will becoming over for the pick up right only after the payment as been delivered.Kindly delete the posting as am totally committed to buying from you to save cost,..Here is my relay phone # is  (210) 209-8524 and will receive your phone messages via email, regards

Message 3: James Burrows [email protected]

I have since receive the confirmation from my secretary  that the payment as been issued out and was mailed by the United Parcel Service. It will be delivered to your address one business day from now according to the courier ,but to my greatest surprise the draft was issued out to the sum of $2000 instead of the actual cost of my purchase . She claimed that i requested for that amount to be issued out to you  but am very sure i only made a request for just the cost of my purchase. This is a terrible mistake and i was just informed about this so please once  the check is delivered  please take it to your Bank and have it cashed.


You will then deduct the cost of my purchase  plus an extra $100 to offset the cost of your run around expenses.The rest of the fund should be sent to my mover  via western union the same day you receive the payment so that my mover  can make the trip over for the pick up at once. **I will need your immediate response via email assuring me  that i can trust you to handle this with utmost care and  have the remaining fund returned appropriately as requested  and will hope that your intentions remains noble though out the duration of this transaction**

End of communicade
Latest comments
(210) 209-8524  +1 210-209-8524  2102098524  +12102098524