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SubmitterTitle/SubjectCategory
2012-06-30
hurstg@rider.edu
Seattle, WA USA
 
Scammer buying off of Craigslist
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
Scammer Information
NameMick Tood More Like This
Email Addressj1979y@gmail.com More Like This
Scam Details I recently posted an ad selling something on craigslist. This person asked me to take the posting off. They were not going to come by, and wanted to send a check. They said they could not send to PO boxes. Many spelling errors:
really appreciate your response to my email. I want you to consider it sold, Pls do withdraw the advert from CL to avoid disturbance,anyway I don't have time to come over to take a look because of my Business but you don't need to bother yourself with the shipment, I'll take care of that by engaging the services of a shipper, hence I'll be sending a Certified check and it will be delivered to you via United Parcel Service (UPS), so I'll need you to provide me with the following information to facilitate the mailing of the check.
Full name on the check. Full Physical address to post the check City, State and Zip Code Home & Cell Phone to contact you.
Note that the payment will be shipped to your address via UPS NEXT DAY AIR SERVICE and I will like you to know that you will not be responsible for shipping i will have my shipper to come over as soon as you have cashed the check*
N.B UPS does not deliver to a P.O box addresses.Thanks
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Follow Ups/Extra Information

2012-08-31: Followup Information Added By ANP From 216.63.252.148 
Scammer Information
NameKimberly M Pozzi More Like This
Email Addressmarkjohnsonmale01@gmail.com More Like This
Scam Details I got a similar message from this person, who at some point emailed from another address james.kike211@gmail.com under the name mark.
I really appreciate your response to my email. I want you to consider it sold, Pls do withdraw the advert from CL to avoid disturbance,anyway I don't have time to come over to take a look because of my Business but you don't need to bother yourself with the shipment, I'll take care of that by engaging the services of a shipper, hence I'll be sending a Certified check and it will be delivered to you via United Parcel Service (UPS), so I'll need you to provide me with the following information to facilitate the mailing of the check.
Full name on the check. Full Physical address to post the check City, State and Zip Code Home & Cell Phone to contact you
Note that the payment will be shipped to your address via UPS NEXT DAY AIR SERVICE and I will like you to know that you will not be responsible for shipping i will have my shipper to come over as soon as you have cashed the check*
N.B UPS does not deliver to a P.O box addresses.Thanks


2012-07-14: Followup Information Added By No Name From Jacksonville, FL USA 
Scammer Information
NameMick Tood More Like This
Email Addressj1979y@gmail.com More Like This
Scam Details Same as others I recently posted a fairly insignificant mirror on CraigsList and this guy emails me with the extensive email about how he can't come by because of his business, but he definitely wants to AIR MAIL me a check for a $100 mirror I got from Pottery Barn. Also said I don't have to worry about shipping because he will send someone by. Actually no he won't but here's the actual email:
I really appreciate your response to my email. I want you to consider it sold, Pls do withdraw the advert from CL to avoid disturbance,anyway I don't have time to come over to take a look because of my Business but you don't need to bother yourself with the shipment, I'll take care of that by engaging the services of a shipper, hence I'll be sending a Certified check and it will be delivered to you via United Parcel Service (UPS), so I'll need you to provide me with the following information to facilitate the mailing of the check.
Full name on the check. Full Physical address to post the check City, State and Zip Code Home & Cell Phone to contact you.
Note that the payment will be shipped to your address via UPS NEXT DAY AIR SERVICE and I will like you to know that you will not be responsible for shipping i will have my shipper to come over as soon as you have cashed the check*
N.B UPS does not deliver to a P.O box addresses.Thanks


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