+1 305-414-2621
We have got 120 reports against 3054142621
The majority indicated that it is a Other
Who called 3054142621
Location: Florida
Operator: Билайн
Views: 46
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Aug 18, 2015
this guy is trying to scam me from my go fund me post saying he wants to send me a check to be deposited into my bank account only so it can have a 24hr clearance he claimed to be a minister at a church and his secretary would send me the check for 250.00  he only wanted to txt me after I emailed him , he txted me from a 1-912-385-4265 phone number
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Recent comments:
111
May 19, 2013
I received a very simiar message, only from a "Daniel Combs" below is the latest convo between us:  
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Sent: Saturday, May 18, 2013 11:35 PM
To:  Daniel Combs [mailto:danielcombs874@yahoo.com]
CC: Daniel Combs [mailto:5ca5f551d4b73acb81529ca59bfb9187@reply.craigslist.org]

Subject: RE: Travel Trailer - $16900

Daniel,

Ha! Ha!  I am not sure how naive you think I may be, but you may have me confused with an everyday run of the mill “Douche Nozzle”.  I am quite sure that nobody in their right mind “buys” a $16,900 RV via Paypal sight unseen.

If you want to continue this purchase consideration,  I suggest you provide me with some valid and verifiable information about yourself … such as name, address, and two contact phone numbers. I am almost certain I will not be hearing from you again. This is why if I don’t hear from you again,  I will be contacting The Federal Trade Commission (FTC), The Internet Crime Complaint Center (IC3) (a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) via the following: https://www.ftccomplaintassistant.gov  &  http://www.ic3.gov/complaint/default.aspx
and alerting them of your intentions to defraud me via Federally Regulated and Protected Means (A.K.A. the internet).  It would seem if you are so educated, you wouldn’t make these simple grammar and silly spelling mistakes.  It seems as if you aren’t the only one trying a scam in the same “profession”…. Check out this link:  http://www.offshoreonly.com/forums/beware-stolen/289373-scam-paypal.html

If your intentions are pure, disregard this before mentioned hostility, and provide me with the above requested information ASAP! You asked me why I am selling it…. I disclosed this in my Craigslist ad. My ad clearly states CASH.

Tell you what….  I will proceeding be contacting The Federal Trade Commission (FTC), The Internet Crime Complaint Center (IC3),  The Federal Bureau of Investigation (FBI) and The National White Collar Crime Center (NW3C) anyways.  The more I think about you and your actions, the more it infuriates me.


I am not falling for your SCAM! YOU Schmuck!


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From: Daniel Combs [mailto:danielcombs874@yahoo.com]
Sent: Saturday, May 18, 2013 6:02 PM
Subject: Re: Travel Trailer - $16900

Hi Again

Thanks for your reply, i'm serious buyer and i can only pay by paypal so kindly get back to me with your paypal email address so i can be able to process the payment,I am a geophysical investigator and am in Ozark Mountain Region in Arkansas until June 20 so i will arrange for the pick up and shipping to my new house.

Are you the first owner and why are you selling it ? paypal is easy and safe to use,in case you have no account, just go to www.paypal.com and sign up,Please do me a favor by considering the item sold to me and if possible withdraw the posting from Craigslist immediately so that I can be rest assured that it is all mine . I don't mind adding an extra $20.00 for you just to take down the posting


Best Regards
Daniel

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To: danielcombs874@yahoo.com
Sent: Friday, May 17, 2013 1:44 PM
Subject: RE: Travel Trailer - $16900

Daniel,

What else would you like to know about the RV?  If I can help you further or answer some additional questions for you, please let me know.

Thanks,

***********************************************************************************************************************

From: Daniel Combs [mailto:5ca5f551d4b73acb81529ca59bfb9187@reply.craigslist.org]
Sent: Friday, May 17, 2013 2:32 PM
Subject: Travel Trailer - $16900


Hi, Am Daniel and am interested or do you got buyer already ?
Do you have more pictures ?
please email me directly from your email to my email danielcombs874@yahoo.com.
In order not to take your message to other folder in my email. Thanks

Daniel.
Other
112
May 19, 2013
The number is registered with Bandwidth.com, so it's a VOIP line.
Other
113
Dec 6, 2013
Samething soley evans
Other
114
Feb 7, 2014
This guy works on Autotrader.ca ads as well.

micheal.powe@yahoo.com

is the email he used, I googled the phrase "because this meets my perfect search. I am contacting you via email as am on duty and coming to your residence for inspection won't be possible" and found this I knew it too be a scam.
Other
115
Apr 24, 2014
I received the same e-mail. He used the name Raphael Hawson. Thanks for sharing posts. I too knew it was a scam. It's sad that's all these people have to do is try and rip people off.
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