+1 917-732-8422
We have got 10 reports against 9177328422
The majority indicated that it is a Other
Who called 9177328422
Location: New York
Operator: Билайн
Views: 4
Detailed information
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Jan 12, 2016
Scammer finds items on craigslist and offers to pay you via paypal.  Then they ask you to pay their shipper.  But they never actually paid you on paypal.  Instead, a fake email comes from servicefundsverification@representative.com that looks somewhat like a real email from paypal.  Phishing scam.
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Recent comments:
11
Jan 30, 2016
Same deal as listed above.  I think they are cutting and pasting the message.   Instead of Craig's list, they found the used furniture on Wallapop.   The person's name was Chantelle Cristal.   She or He wanted the furniture this week for her wedding anniversary.   How do you catch someone like this?
Other
12
Mar 18, 2016
She did the same to me on offer up. She said she was sending a check. The police department has that check at this moment.
Other
13
Mar 29, 2016
This is the email I got from this Scam artist..... BEWARE.... quickly responded that sorry it was cash only and local pick up.....

Hi,

Thanks for your prompt response, My Name is Chantelle.,  actually I am
sorry that I could not come to pick it in person, also i just had a
change in my work schedule but I believe am ok with the condition as
seen on the advert and i will like to buy whatever items you have
available for sale and please tell me the last price for the item. I
am ready to make instant purchase with my mode of payment would being
a Certified Bank Check via Postal service Express mail or UPS
overnight delivery.

     I have my own local pick up that will come over to pick up the
item from your place as soon as you receive check, cashed it and have
your money in hand, I promise you everything will go smoothly as I
would like to have it before my wedding anniversary which comes in a
week.Kindly get back to me with your

*Full Name
*Full mailing Address
*Cell Phone Number and Agreed price.

   As soon as this is provided, payment will be overnight to you and
I will let you know once mailed out  with tracking number sent to you.
I will also add an additional $50 for holding it for me till the Check
gets to you and delete the posting.

Thanks and I hope we handle this in good faith while waiting to hear from you.
Other
14
May 4, 2016
I received the same EXACT email word for word on the app LetGo. Scam artist written all over it.

Hi,

Thanks for your prompt response, My Name is Chantelle.,  actually I am
sorry that I could not come to pick it in person, also i just had a
change in my work schedule but I believe am ok with the condition as
seen on the advert and i will like to buy whatever items you have
available for sale and please tell me the last price for the item. I
am ready to make instant purchase with my mode of payment would being
a Certified Bank Check via Postal service Express mail or UPS
overnight delivery.

    I have my own local pick up that will come over to pick up the
item from your place as soon as you receive check, cashed it and have
your money in hand, I promise you everything will go smoothly as I
would like to have it before my wedding anniversary which comes in a
week.Kindly get back to me with your

*Full Name
*Full mailing Address
*Cell Phone Number and Agreed price.

  As soon as this is provided, payment will be overnight to you and
I will let you know once mailed out  with tracking number sent to you.
I will also add an additional $50 for holding it for me till the Check
gets to you and delete the posting.

Thanks and I hope we handle this in good faith while waiting to hear from you.

her account was deleted right after she told me to email her. people like this make me sick
Other
15
Jun 7, 2016
Same as the above. EXACT same only it was on the shpock selling app.
Other
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