We have got
14
reports against 3476703512
The majority indicated that it is a Other

Who called from 3476703512

16
jp
I literally just got a text about a ring I am selling and he asked for PayPal info etc. I looked him up before responding and thank you all!!!!! I would not have done paypal or sent it with out funds in hand but you all saved me time.
Latest comments
17
Helen
Hi i got this email from same Scammer: [email protected]


-----------------------------------------------------
Alright i am good with your price ($1,700 USD). I am sorry, i'm
presently out of town so i will not be able to inspect the Item before
paying for it, so please are you assuring me that i am not going to
regret paying for this Item without seeing it first?
I am buying it for someone that is living at Cleveland, Ohio, USA. So
please let me know the overnight shipping cost via FedEx Express Or
UPS Express or your local Post Office to 4809, Woodland Ave,
Cleveland, Ohio, 44104, USA.
Please can i pay you through PayPal because it's the only payment
option that i have here.
Kindly let me know please.

David
Tel: +447011196447

---------------------------------------------------------------

Thanks a lot Helen,

I am okay with the FedEx Express,
I will need your PayPal email address and your name that is associated
to it so i can proceed with the payment.
Regards,
David

-------------------------------------------------------------

Hello Helen,

Please expect the notification of my payment from PayPal via your
PayPal email address and a copy in your regular email address first
thing tomorrow morning.
Enjoy the rest of your day.


-------------------------------------------------------------

Good morning Helen,

I am glad to inform you that i have sent the money to PayPal and your
money has already been deducted from my account.
You supposed to have received the notification of my payment from
PayPal by now. Kindly let me know and please indicate on the form that
you are going to fill at the Postal office that the item is a gift
item.

Here is the name and the address again,

Name: Griffin Sonya
Address: 4809, Woodland Ave,
City: Cleveland,
State: Ohio,
Zip code: 44104,
Country: USA
Tel: 2162545105

It's a great pleasure doing business with you.

Best regards,
David

--------------------------------------------------------------


Hello Helen,

How are you ding? I am still waiting to hear back from you.

Best regards,
David

---------------------------------------------------------------

Hello Helen,


You ought to have received the notification by now. There is a folder in every email address called spam/junk. Kindly check the folder maybe the update from PayPal has entered in there.

Thanks
Dav
Latest comments
18
Helen
Hi i got this email from same Scammer: [email protected]


-----------------------------------------------------
Alright i am good with your price ($1,700 USD). I am sorry, i'm
presently out of town so i will not be able to inspect the Item before
paying for it, so please are you assuring me that i am not going to
regret paying for this Item without seeing it first?
I am buying it for someone that is living at Cleveland, Ohio, USA. So
please let me know the overnight shipping cost via FedEx Express Or
UPS Express or your local Post Office to 4809, Woodland Ave,
Cleveland, Ohio, 44104, USA.
Please can i pay you through PayPal because it's the only payment
option that i have here.
Kindly let me know please.

David
Tel: +447011196447

---------------------------------------------------------------

Thanks a lot Helen,

I am okay with the FedEx Express,
I will need your PayPal email address and your name that is associated
to it so i can proceed with the payment.
Regards,
David

-------------------------------------------------------------

Hello Helen,

Please expect the notification of my payment from PayPal via your
PayPal email address and a copy in your regular email address first
thing tomorrow morning.
Enjoy the rest of your day.


-------------------------------------------------------------

Good morning Helen,

I am glad to inform you that i have sent the money to PayPal and your
money has already been deducted from my account.
You supposed to have received the notification of my payment from
PayPal by now. Kindly let me know and please indicate on the form that
you are going to fill at the Postal office that the item is a gift
item.

Here is the name and the address again,

Name: Griffin Sonya
Address: 4809, Woodland Ave,
City: Cleveland,
State: Ohio,
Zip code: 44104,
Country: USA
Tel: 2162545105

It's a great pleasure doing business with you.

Best regards,
David

--------------------------------------------------------------


Hello Helen,

How are you ding? I am still waiting to hear back from you.

Best regards,
David

---------------------------------------------------------------

Hello Helen,


You ought to have received the notification by now. There is a folder in every email address called spam/junk. Kindly check the folder maybe the update from PayPal has entered in there.

Thanks
Dav

The thing is " Pay Pal" send me an email : PayPal will like to inform you about the newly introduced program for our precious subscribers. The program is called *** MONEY HOLD AND MONEY GUARANTY POLICY*** this new scheme is set up in order to protect all the Craigslist's sellers and buyers for speedy and good services to all our old and new customers.
Latest comments
19
Liz
I met a man dating site. Told me his name was Robert Gray. also told me he wored for a big Corp. out of china. We have only been texting for less then a week and he was wanting to take care of me. then today he had this million dollar deal on the table. Well of course it went thru. so this evening he informs me that he has to go to africa and since they arean underveloped country and he wants to open a jointbank acc, so thati could wire him money as he needed. i told him NO and he got upset me.
Robert Gray is his name, email [email protected]
Latest comments
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