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Who called from 4028818961

1
Andres
Two scammers contacted me, they were selling a KTM Super Moto 950. They had an Iraq's tale, and two phone numbers. Their cover names are Amanda and Frank Kruger.

I talked to "Frank" on the 785-783-5474, but his wife just called me from 402-881-8961

"My name is Amanda, I am emailing you regarding the '07 KTM 950SM that I have for sale.
The bike is in pristine condition, never got any repairs and it has never been involved in any type of accident. Also, tires are 90% good ,the title is clear and free of any liens or loans ,it has only 3,830 miles and the price is only $2,300, which includes the bike and all the gear(2 full safety equipments and 2 helmets)!
I'm selling my son's bike, who died in Iraq four months ago and I want to sell it asap because the sight of it hurts too much. Put yourself in my shoes and you'll do the same...
The payment will be made through eBay protection program and only after you will receive the bike, I will receive the payment.Below you can find a link with some pictures.
I will wait your email(if you are interested in buying it) very soon,also you can call my husband Frank at : 785-783-5474.

http://s956.photobucket.com/home/2007KTM-950SM/recentuploads?view=slideshow

Thank you,
Amanda and Frank Kruger"

Nice try
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2
Adam
Somebody called me from the same number, but they said their name was Melissa, and trying to sell me a 2007 CBR1000RR for $2600....sounds like a scam to me.
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3
ron watson
same phone number melissa grahm is the scammers name, [email protected] is the scammers email. My craigslist data goes like this

Hello Ron,


Thank you for your interest in buying our trailer.First let me tell you a few words about it,it's in perfect shape,no scratches,no damage,and it has never been involved in any type of accident.It has a clear title,free of any liens or loans on it.
As I`m pregnant and in about a month I will give birth to a beautiful little girl,me and my husband have decided to sell some of our stuff to get some money to rent a bigger apartment.We are selling it for only $2,700, because that's the amount we need to pay the loan we already contracted to get the apartment(we need more room for the little one) and hope to get the money in a few days so we are trying to pull up a quick sale.We will be using eBay's services for the safety of this transaction.
If you have any more questions please don`t hesitate to reply.
Below there's a link where you can find the pics.

http://s857.photobucket.com/home/1996-Airstre ... ?view=slideshow

Thank you,
Jessica & Mike Malone


Hi Ron,
The trailer is at the shipping company in Omaha NE sealed and ready for shipping. I have a contract with eBay so this deal must go through them. According with eBay you have 5 days from the time you receive the trailer to inspect it and decide if you want to keep it or not. Here is how it will work:
First of all,I will need the following details from you: full name, full shipping address. After I have received these details from you, I will forward them to eBay. After they will process your info, they will send both of us invoices. On the invoice you will find all the instructions on how to complete this transaction. eBay will contact me and I will ship the trailer to you. After you receive the trailer you will have 5 days to test it, verify it and do whatever you want with it. If you are going buy it, then I will receive the payment details from eBay so that I can pick up the money.
If you decide that you won't buy the trailer, eBay will refund the money and I will have the shipping company come pick up my trailer,all shipping fees will be paid by me. If you wish to make the transaction, please send me the necessary info so that we can proceed. I'm looking forward to hearing from you!
Thank you

Hi Ron,
Thank you for sending your info.I will send it to eBay so they can send you an invoice in order to pay for the trailer.They will instruct you how to complete this transaction.Let me know when you get the invoice from eBay. Here is my phone number in case you want to call me (402) 881-8961.

I found the pictures from the trailer when it sold for real in New mexico for 16k
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4
Kimberly
This same person with the email address [email protected] is now selling a 1996 Airstream trailer for $2700 because she has a baby due and her and her husband new the money asap. no phone number given or location. Also the listing is on craigslist under [email protected]
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5
James
Here is the first email I received after replying to a listing on craigslist.  I thought i had a good deal until they wouldn't meet with me and let me look at the merchandise.


First Email from [email protected]

Hello Anthony,

Thank you for your interest in buying our boat.First let me tell you a few words about it,it's in perfect shape,never been in salt water,no damage,and it has never been involved in any type of accident.It has a clear title,free of any liens or loans on it, and it has 120 hours.It comes with trailer,covers and 5 life jackets.
As I`m pregnant and in about a month I will give birth to a beautiful little girl,me and my husband have decided to sell some of our stuff to get some money to rent a bigger apartment.We are selling it for only $2,800, because that's the amount we need to pay the loan we already contracted to get the apartment(we need more room for the little one) and hope to get the money in a few days so we are trying to pull up a quick sale.We will be using eBay's services for the safety of this transaction.
If you have any more questions please don`t hesitate to reply.
Below there's a link where you can find the pics.

http://s737.photobucket.com/home/2004SeaDooSP ... ?view=slideshow

Thank you,
Jessica & Mike Malone


2nd Email  from j.malone19​30@comcast.​ne

Hi James,
The boat is at the shipping company in Omaha NE sealed and ready for shipping. I have a contract with eBay so this deal must go through them. According with eBay you have 5 days from the time you receive the boat to inspect it and decide if you want to keep it or not. Here is how it will work:
First of all,I will need the following details from you: full name, full shipping address. After I have received these details from you, I will forward them to eBay. After they will process your info, they will send both of us invoices. On the invoice you will find all the instructions on how to complete this transaction. eBay will contact me and I will ship the boat to you. After you receive the boat you will have 5 days to test it, verify it and do whatever you want with it. If you are going buy it, then I will receive the payment details from eBay so that I can pick up the money.
If you decide that you won't buy the boat, eBay will refund the money and I will have the shipping company come pick up my boat,all shipping fees will be paid by me. If you wish to make the transaction, please send me the necessary info so that we can proceed. I'm looking forward to hearing from you!
Thank you,

3rd Email from j.malone19​30@comcast.​ne

Hi James,
Thank you for sending your info.I will send it to eBay so they can send you an invoice in order to pay for the boat.They will instruct you how to complete this transaction.Let me know when you get the invoice from eBay. Here is my phone number in case you want to call me (402) 881-8961.
You can have it in 3 days,it depends when you make the payment,as soon as the money are sent to eBay,I can start the shipping and in 2 days you will have your boat.

This is the last email I got form them.  Waiting for the Ebay invoice.   Yeah right!  DOn't be scammed!  If something seems too good to be true then it iS!!!!!!!!  Only buy if you can meet them in person and no one pays for free shipping that would require a big truck!.  DOn't be stupid  like I almost was....
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(402) 881-8961  +1 402-881-8961  4028818961  +14028818961
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