This person(s) is committing internet fraud. They are running automobile scams and in fact scammed a family member the first week of July 2008. Another number they are using is: 214-481-4193
This person is located in California. They are listing in Craigs List and selling fictitious cars to unsuspecting consumers. They try and have you send money via Money Gram and even send you a receipt/invoice from EBay. Yes, you heard that right, they send an invoice from Ebay. They convince people that Ebay will handle the transaction for Craigs List and con folks into believing this. They say the car will be delivered and that Money Gram will hold the money in escrow to make sure you are satisfied, and then go on to say that the money is refundable within a certain amount of days.
They use GMail addresses and have gone under such names as:
Robert Larson -
[email protected]
Chad Maxwell -
[email protected]
The IP addresses are:
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