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1
Marisela Ruiz
PLEASE READ MY STORY !!

I recently bought an iPhone 5 from craigslist for the first time and I had a great experience. I met the guy, he was very nice and the phone was what it was sold as. So I decided to sell my old Galaxy S3 on craigslist. I was asking for 260, and I got an offer for 360. I was happy to see that my item was selling quickly. The person that contacted me was John Mcmillen. The area code was from Florida, so when he said he didn't have time to come see the product I believed it. He kept saying this phone was for his "fiancé." In all the texts he seemed very impatient, asking to ship the product out immediately. So me, being a naive 18 year old, I didn't hesitate to ship this out immediately. He said he was going to pay me with PayPal, and that I needed to reply to pay-pal with the tracking number then I would receive my payment. So I replied to paypal, and I DID get a confirmation email.
I was at work at the time, so I asked my boyfriend to ship the item via USPS international mail. He did just that, but when I got home I later found out he had shipped it to 4 Broad Str, Marina Island,Lagos,Nigeria, 23401. I sent "John" the tracking number and once he got that it seemed like he wasn't even interested in the product anymore. At first he was VERY annoying, and very persistent.
When a couple of days had passed and I still didn't receive my money I decided to contact Pay-Pal. I explained my situation and they immediately told me it was all a scam. They said that if it were real that I would have received my money before I even shipped it out. This whole time I was receiving fake email from this guy that looked like they were from Pay-Pal. I lost 60 dollars shipping this phone USPS international, and I lost a new Samsung Galaxy S3 with an otter box. Please watch out for people that want you to ship them their item out of the country. Looking back these clues were very obvious, but I guess it is a learning experience.
Latest comments
2
ANON
Thank you for this.  This same gentleman called me in response to a craigslist add placed in indiana.  He was so eager and wanted to pay the price I was asking.  Terrible ploy because everyone and I mean everyone tries haggling once!  So immediately I began searching for the guys name and craigslist scams via paypal.  All of it seemed legit but I started searching the number and multiple complaints come up.  Thanks for sharing this post because this is very similar to my situation, except I havent sent the product and I will not send it until I receive payment.  I will also only send it within the US because I know my sellers protection rights!
Sorry it happened to you but glad you shared!
Latest comments
3
Not Important
Same thing just happened.. Posted ad on craigslist.  Guy offered $150 over asking price to ship it to his fiance and wanted us to ship it to Africa.  Glad I found this information because it just didn't feel right!
Latest comments
4
Anon
I haven't received a phone call, but this phone number was listed in a fishy email from "Zillow". Please educate yourselves and family before sending out the type of personal information that is requested here. Sending some unknown person your full name, address, number of occupants, if you work nights, how much money you have today, etc.

From: "Meagan Perry" <[email protected]>
Date: Mar 24, 2014 7:59 AM
Subject: RE: Inquiry about 4935 Ancient Elm
To: <redacted>
Cc:

Hello how are you doing?
Thanks for your email, My name is David and my wife name is Valerie Chatman, I have decided to rent the house because we are going to spend more time here in (Jacksonville, Florida),my family and i will be here for about 3 years due the nature of my job. Let me start by introducing myself, I am hearing impaired and I must confess I am very new in this landlord business. However, I own the house located at (4935 Ancient Elm, San Antonio, TX 78247  ) Home, the initial plan was to sell the house but sometimes the Realtor inflates the price and it takes longer to sell, because of this reason we have decided to rent out the house to a responsible tenant that can take very good care of the property as we are not after the money, we want it to be clean and tidy at all time. Pets are allowed as long as they are not destructive. The rent is $900 and security deposit is $600 and move in to the home asap, free to text me here 321-252-9773 i will be happy to get back to you anytime and i also check my email often so feel free to contact me via email or text message for any further inquiries. You can drive-by to view the outside and neighborhood of the house and get back to me asap.

DETAILS ABOUT THE HOUSE.
ADDRESS:4935 Ancient Elm, San Antonio, TX 78247
Number of bedrooms: 3
Number of bathrooms:2.5
Rental price: $900 per month and security Deposit is $600(Security Deposit is Refundable) Utilities included in monthly rent Pets Welcome.

****RENTAL QUESTIONNAIRE*****

If you are really interested in renting my home then answer the rental application questions below.
Name (First name/ Middle name/Surname ) : __________?
Phone numbers (home,cell and office line ) # :__________?
Marital Status:__________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
Preferred move in date :__________?
Intended length of lease:__________?
Do you agree to pay the payment before you move in:__________?
If you are ask to make a down payment to secure the house and take it off market today, How much will you be able to pay:__________?
Length of previous tenancy :__________?
Present occupation :__________?
Are you a section 8 applicant Do you work late night :__________?
Do you smoke :__________? Do you drink :__________?

I ___________________, CERTIFY that answers given herein are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenant screening as may be necessary in arriving at a tenant decision. I understand that the landlord may terminate any rental agreement entered into for any misrepresentation made above.I will be looking forward to hearing back from you with all this detail, so that i can have them in my file in case of issuing your rent payment receipt to you and for contacting you. Your quick response will be highly appreciated, so that we can discuss on how to get the documents and the keys of my property to you via Express Delivery Services.

free to text me here 321-252-9773 i will be happy to get back to you anytime

David Chatman

Latest comments
5
Anon
I haven't received a phone call, but this phone number was listed in a fishy email from "Zillow". Please educate yourselves and family before sending out the type of personal information that is requested here. Sending some unknown person your full name, address, number of occupants, if you work nights, how much money you have today, etc.

From: "Meagan Perry" <[email protected]>
Date: Mar 24, 2014 7:59 AM
Subject: RE: Inquiry about 4935 Ancient Elm
To: <redacted>
Cc:

Hello how are you doing?
Thanks for your email, My name is David and my wife name is Valerie Chatman, I have decided to rent the house because we are going to spend more time here in (Jacksonville, Florida),my family and i will be here for about 3 years due the nature of my job. Let me start by introducing myself, I am hearing impaired and I must confess I am very new in this landlord business. However, I own the house located at (4935 Ancient Elm, San Antonio, TX 78247  ) Home, the initial plan was to sell the house but sometimes the Realtor inflates the price and it takes longer to sell, because of this reason we have decided to rent out the house to a responsible tenant that can take very good care of the property as we are not after the money, we want it to be clean and tidy at all time. Pets are allowed as long as they are not destructive. The rent is $900 and security deposit is $600 and move in to the home asap, free to text me here 321-252-9773 i will be happy to get back to you anytime and i also check my email often so feel free to contact me via email or text message for any further inquiries. You can drive-by to view the outside and neighborhood of the house and get back to me asap.

DETAILS ABOUT THE HOUSE.
ADDRESS:4935 Ancient Elm, San Antonio, TX 78247
Number of bedrooms: 3
Number of bathrooms:2.5
Rental price: $900 per month and security Deposit is $600(Security Deposit is Refundable) Utilities included in monthly rent Pets Welcome.

****RENTAL QUESTIONNAIRE*****

If you are really interested in renting my home then answer the rental application questions below.
Name (First name/ Middle name/Surname ) : __________?
Phone numbers (home,cell and office line ) # :__________?
Marital Status:__________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
Preferred move in date :__________?
Intended length of lease:__________?
Do you agree to pay the payment before you move in:__________?
If you are ask to make a down payment to secure the house and take it off market today, How much will you be able to pay:__________?
Length of previous tenancy :__________?
Present occupation :__________?
Are you a section 8 applicant Do you work late night :__________?
Do you smoke :__________? Do you drink :__________?

I ___________________, CERTIFY that answers given herein are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenant screening as may be necessary in arriving at a tenant decision. I understand that the landlord may terminate any rental agreement entered into for any misrepresentation made above.I will be looking forward to hearing back from you with all this detail, so that i can have them in my file in case of issuing your rent payment receipt to you and for contacting you. Your quick response will be highly appreciated, so that we can discuss on how to get the documents and the keys of my property to you via Express Delivery Services.

free to text me here 321-252-9773 i will be happy to get back to you anytime

David Chatman

Latest comments
(321) 252-9773  +1 321-252-9773  3212529773  +13212529773