+1 205-351-4708
We have got 75 reports against 2053514708
The majority indicated that it is a Other
Who called 2053514708
Location: Alabama
Operator: Билайн
Views: 42
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Jun 3, 2015
Posted an item for sale on craigslist, got email from: Smith White <hunsgeb@gmail.com>
DO NOT MAKE ANY SALES THAT ARE NOT IN PERSON. Seriously.

They wrote:

hello! I just realized that i will be busy through out the week. So i wont be able to meet with you to see it but am ok with the price and condition, I'll proceed in issuing a check to you and when you receive the payment and it clears, I will make arrangement for pickup. So get back to me with below details asap.

Name:
Address:
City: State: Postal Code:
Phone Number:
Last Asking Price:

Furthermore  I will like you to know that you will not be responsible for shipping, I have a friend who will manage me a low price shipping  and I assumed that i will include the mover funds along with your payment. So when you receive the check and it fully cleared from your bank, get your item fee and the rest goes to the movers via western union so that the furniture will be picked up and delivered directly to my house
Other
Recent comments:
51
Feb 27, 2010
I received the response while trying to sell a surfboard on Craigslist. Thanks for the post. This person claimed to be Anthony Collins.
Other
52
May 18, 2012
three companies also victims as us all are
Other
53
Jan 30, 2009
I am in Tampa, FL.I received an email from Silvy Zavala" <bostonland1@gmail.com> and chris morrifon" <bostonland1@gmail.com>.  I thought it sounded great too, until I received the second email and knew it was a scam. I am worried that they have my information and they may come after me or something. I have reported it to proper authorities.


"Thank for the prompt response my secretary will  process  and mail a
certified draft to cover the cost  as am completely satisfied with
it.I will need the details of whom & where to mail the payment
1.Name to be on the check
2.Home address
3.Mobile #
Please note 'United Parcel Service' do not deliver to P.O.Box
addresses and i will not be  mailing a draft to one.My mover will be
coming over for the pick up right only after the payment as been
delivered.Kindly delete the posting as am totally committed to buying
from you to save cost,..Here is my relay phone # is  205 351 4708 am
deaf and will receive your phone messages via email ,regards

I have since receive the confirmation from my secretary  that the
payment as been issued out and was mailed by the United Parcel
Service. It will be delivered to your address a day from now according
to the courier ,but to my greatest surprise the draft was issued out
to the sum of $2000 instead of the actual cost of my purchase . She
claimed that i requested for that amount to be issued out to you  but
am very sure i only made a request for just the cost of my
purchase.This is a terrible mistake and i was just informed about this
so please once  the check is delivered  please take it to your Bank
and have it cashed

You will then deduct the cost of my purchase  plus an extra $100 to
offset the cost of your run around expenses.The rest of the fund
should be sent to my mover  via western union the same day you
receive the payment so that my mover  can make the trip over for the
pick at once. **I will need your immediate response via email assuring
me  that i can trust you to handle this with utmost care and  have the
remaining fund returned appropriately as requested  and will hope that
your intentions remains noble though out the duration of this
transaction**"
Other
54
Feb 1, 2009
Same here:

On Sun, Feb 1, 2009 at 12:10 AM, 100larrymoore <100larrymoore@gmail.com> wrote:

Thank for the prompt response my secretary will  process  and mail a
certified draft to cover the cost  as am completely satisfied with
it.I will need the details of whom & where to mail the payment
1.Name to be on the check
2.Home address
3.Mobile #
Please note 'United Parcel Service' do not deliver to P.O.Box
addresses and i will not be  mailing a draft to one.My mover will be
coming over for the pick up right only after the payment as been
delivered.Kindly delete the posting as am totally committed to buying
from you to save cost,..Here is my relay phone # is  205 351 4708 am
deaf and will receive your phone messages via email ,regards
Other
55
Feb 3, 2009
I am selling a weight bench on craigs list and got this message from this slimeball.

Thank for the prompt response my secretary will process and mail a certified draft to cover the cost as am completely satisfied with it.I will need the details of whom & where to mail the payment 1.Name to be on the check 2.Home address 3.Mobile # Please note 'United Parcel Service' do not deliver to P.O.Box addresses and i will not be mailing a draft to one.My mover will be coming over for the pick up right only after the payment as been delivered.Kindly delete the posting as am totally committed to buying from you to save cost,..Here is my relay phone # is 205 351 4708 am deaf and will receive your phone messages via email ,regards

Richardson Alvin
Other
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