Who called from 3475686117

The same guy is still trying to pull the same scam. He is still out there and the only way to try and stop him is to start reporting him to every site that he uses (craigslist & gmail) as well as government agencies such as Internet Crime Complaint Center www.ic3.gov


[email protected] <[email protected]>     Wed, Jan 9, 2013 at 2:30 PM
Reply-To: [email protected]
To: [email protected]
hi,

kindly let me know if you still have the posted item on craigslist for sale,am interested in buying it as soon as possible if you still have it for sale and lets discuss about it and the last price for it.


Thanks and happy new year

Sent from my iphone

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[email protected]>     Thu, Jan 10, 2013 at 9:47 AM
To:
Hello,

Thanks for the prompt response to my mail. I will be buying it from
you, so please kindly withdraw the advert and i don't mind giving you
extra $30 in order to delete the advert . Please to be informed that i
will  pay you with a cashier check or certified check and once you
have the check cashed at your bank then i will arrange for the pick up
at your place.I will need the following details to mail the payment as
soon as possible on tomorrow. you shall be receiving the payment and my
shipper will come for the pick up.you can reach me on this number in
order to discuss about the payment---347-568-6117---i am a regional
worker.



Name to be on the check____________
Home address or office address PLS.DONT SEND P.O BOX______________
City________________
State__________________
Zip Code_____________________
your Cell phone #__________________


Please get back to me  immediately


Thanks and happy new year to you

Sent from my iPhone

It is a SCAM...he will send youi a check for an amount way over what he was suppossed to. He will say it was a mistake on his part and his secretary accidently misunderstood him. He will ask you to deposit the check and immediately wire the difference to him. Here is the scam...Once you wire the money to him the "certified check" that you have deposited will bounce because the funds never existed. Its an old school trick...stay clear.

I got the same thing as everyone else. Its funny he changes his email every time but puts the same phone number in every email. So now we can all track him. What an idiot!

I got the same exact message today from this guy with the same number for an item I have on craigslist. How  and where do we report him? I am so tired of dealing with these people.

Here it is.....

Dave Lanes <[email protected]>
6:22 PM (4 hours ago)

to me
Hello,
Thanks for the prompt response to my mail. I will be buying it
from you, so please kindly withdraw the advert and i don't mind giving
you extra $30 in order to delete the advert . Please to be informed
that i will  pay you with a cashier check or certified check and once
you have the check cashed at your bank then i will arrange for the
pick up at your place.I will need the following details to mail the
payment as soon as possible  tomorrow. you shall be receiving the
payment and my shipper will come for the pick up.you can reach me on
this number in order to discuss about the payment---347-568-6117---i
am a regional worker.



Name to be on the check____________
Home address or office address PLS.DONT SEND P.O BOX______________
City________________
State__________________
Zip Code_____________________
your Cell phone #__________________

Please get back to me  immediately

Sent from my iPhone