+1 401-390-3707
We have got 74 reports against 4013903707
The majority indicated that it is a Other
Who called 4013903707
Location: Rhode Island
Operator: Билайн
Views: 34
Detailed information
Best report
ϟ
Nov 24, 2011
Yep ... I got this too from trying to sell something on CL.  I emailed back threatening to report them to CL which probably would not help one bit

==
FISH TANK MUST BUY! HAPPY THANKSGIVING
Wednesday, November 23, 2011 2:24 PM
From:
"Jade Carpenter" <mc.carpenter01@gmail.com>
Add sender to Contacts
Bcc:
outdoorsyguy
Greetings!


Happy Thanksgiving! Buying a fish tank with an excellent condition will be so awesome. This is my first transaction buying from Craigslist and I hope you can be trusted to make available of the fish tank after payment had been duly made. My carrier would be responsible for all dis assembly and pick-up.

My favorite pet are fishes and I'm seriously interested buying into my new apartment. Viewing more pic would be awesome.   transacting face to face, stopping by to check at your place would be so difficult because I'm out of town for thanksgiving holiday Moreover I can make arrangement to mail out payment to you via check. Payment would be received within 2-3 business days. I'll want you to understand that the fish tank would pick up at any location of your choice after payments had been duly made and cash at hand. How should your name and address appear on the payment package? with a mobile number to reach you.
Best regards

404 590-0378 Text
Ms Jade.
==
Other
Recent comments:
1
Oct 26, 2010
I was selling an access port for a car and I it emails from this guy using an email under this name lizzymummy5@gmail.com

He is a fraud, do not give him any info.

I, unfortunately, gave him my information (address, number and name)
I am worried about this but I did not know he was a fraud.

He was telling me he was going to send the money order through western union, and sending me $1900 when the cost was only 400

Beware!
Other
2
Oct 28, 2010
I was trying to sell a wedding dress on craigslist.  I only accept offers face-to-face.  I responded to this guy twice repeating that fact.  He has been nothing but persistent.  For such a busy business man you'd think he could write better.  Anyway, I googled his phone number, found the above post and want to warn others as well.  His third e-mail went like this:

Greetings
I'm really happy that the wedding dress is much available for sale.  But she really love this dress and will be very happy to wear on her big day! I would have love to pay with cash but time hasn't permit me to come over to take a glance on the wedding dress. due to the rush in meeting my flight down to Rhode Island.  I would have love to give the cash to the carrier but she will be flying to the country soon and we can't wait until she get back to the state.  Payment will surely clears your bank before the carrier come over to pick up the wedding dress. Given your info to me is very safe because all I'm interested is buying the wedding dress and pay. I would have love to call you to get more info concerning the wedding dress but I'm currently very busy at work. But as soon as my time permits me I will call you on this phone # 401-390-3707 .. How should your name appear on the Money Orders and What address should I mail it to? Thanks
Other
3
Oct 28, 2010
I too have a wedding dress and this guy gave me the same cut & paste lines. I went online to www.ic3.gov and filed a complaint. It's a website assisting the FBI with this kind of thing. My local police gave me this website.
Other
4
Oct 28, 2010
He convinced me too and when I caught on, I filed a complaint on www.ic3.gov my local police gave me this website.
Other
5
Nov 23, 2010
scam - but he/she/it makes it so believable.
Other
Report