Craigslist, Ebay and other online buying/selling scams.
#85860 by tienou Tue Feb 14, 2012 3:58 pm
another one...


From: Anderson Marcus <andermarcs@gmail.com>
To:
Sent: Tuesday, February 14, 2012 12:59 PM
Subject: Re: engine+trans camaro - 4.4L V8 low price - $400 OBO - $400 ((little rock))

Thanks for getting back to me, I'm going to make a quick purchase of
it, but I will not be able to come and look at it, because am out of
town right now. Payment will be made through certified business check
and you don’t have to worry about the shipment; because i will hire a
shipper for the pickup. I know there are lots of dirty pool online,
therefore I would absolutely wait for the check to clear at your bank
before we set up with the shipment plan. So if you are interested in
selling this item to me, provide me the payee name and contact
address, with your phone number, for me to mail the check to you.

Regard's,
Anderson Marcus
7702 Smugglers Cv
Arlington, TX 760166


split topic - michelle

#85890 by Bubbles Wed Feb 15, 2012 1:13 am
We are glad you found our site too tiod.

tlod wrote:While some of the details have changed, it appears the M.O. is still the same.

Scammers use scripts they have been given, or which they have purchased. That is to our favor in helping pelple who could be victims or who have been victims. Thank you for this information!

Learn how to post photos http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Click here to find headers: http://www.ip-adress.com/faq/view_email_header/
Use this site to track IPs http://www.iptrackeronline.com/index.php

saynotoscams @ gmail.com
#86949 by acraze Wed Feb 22, 2012 4:09 pm
im also getting this same crap, and its more convincing that the past spam. this you could really fall for.

I was selling autopart on craigslist and I get this

Anderson Marcus
Do you still have it for sell? let me know asap.
----------------------------------------------------------
me
yup
----------------------------------------------------------
Thanks for getting back to me, I'm going to make a quick purchase of
> it, but I will not be able to come and look at it, because am out of
> town right now. Payment will be made through certified business check
> and you don’t have to worry about the shipment; because i will hire a
> shipper for the pickup. I know there are lots of dirty pool online,
> therefore I would absolutely wait for the check to clear at your bank
> before we set up with the shipment plan. So if you are interested in
> selling this item to me, provide me the payee name and contact
> address, with your phone number, for me to mail the check to you.
>
> Regard's,
> Anderson Marcus
> 7702 Smugglers Cv
> Arlington, TX 760166
----------------------------------------------------------------------------------------------
me
K my names Jeremy marcus and you can send the money to Paypal email fuckyourselfsencerly@ yahoo.con

-----------------------------------------------------------------------------------------------------------------------------------
Anderson Marcus
sorry i can only make the payment via the bank company check for security reason and the check will only takes two to three days before it's clear as i was informed at bank, so let me know if you really want to sell it to me,
-----------------------------------------------------------------------------------------------------------------------------------
me
I really will sell it if you really will.buy it.
------------------------------------------------------------------------------------------------------
Anderson Marcus
The payment will be made through business check. I have no problem with you waiting for the check to go through at your bank because it will be issue from my bank. It is secure for online transaction, i will wait for your bank to verify and clear that the check is good before we can proceed with the shipment.
---------------------------------------------------------------------------------------------------------------------------------
(now I feel like toying with him)
me
Okay my bad about earlier, tell me more about how I ship it or wait for your guy to get it?
----------------------------------------------------------------------------------------------------------------
Anderson Marcus
i have a mover who will come for the pickup when you receive the check, i already have some goods that will be picked instate with yours, so i will need your name, address, city, state, zip code and phone number for me to issue the check to you.
----------------------------------------------------------------------------------------------------------------------------------
me
Why not use Paypal? This should be like 35 bucks to ship
-----------------------------------------------------------------------------------------------------------------------
Anderson Marcus
this is legit business and i have the support of my attorney on this so there is no need to panic, i would have love to come over cash, it's because of the long distant and i'm very busy at work, i understand that there are many scams going on online, but to keep you rest assured about the payment, i will wait for the bank to verify and clear the check before we proceed with the pickup, so let me know if you really want to sell it to me.





lol this is where im at now with the effer.
#87082 by pennylane Thu Feb 23, 2012 2:23 pm
Receiving same messages from scammer listed above regarding something for sale on craigslist. Just report and put something in your ad to deter scammers from contacting you.

From scammer:
Do you still have it for sell? let me know asap.


Also from scammer:
Thanks for getting back to me, I'm going to make a quick purchase of
it, but I will not be able to come and look at it, because am out of
town right now. Payment will be made through certified business check
and you don’t have to worry about the shipment; because i will hire a
shipper for the pickup. I know there are lots of dirty pool online,
therefore I would absolutely wait for the check to clear at your bank
before we set up with the shipment plan. So if you are interested in
selling this item to me, provide me the payee name and contact
address, with your phone number, for me to mail the check to you.

Regard's,
Anderson Marcus
7702 Smugglers Cv
Arlington, TX 760166
#88044 by bnaquin Wed Feb 29, 2012 1:13 pm
Got the same thing this morning on an ad that I had posted at 12pm the night before.

Anderson Marcus andermarcs@gmail.com
8:48 AM (2 hours ago)

to me


Thanks for getting back to me, I'm going to make a quick purchase of
it, but I will not be able to come and look at it, because am out of
town right now. Payment will be made through certified business check
and you don’t have to worry about the shipment; because i will hire a
shipper for the pickup. I know there are lots of dirty pool online,
therefore I would absolutely wait for the check to clear at your bank
before we set up with the shipment plan. So if you are interested in
selling this item to me, provide me the payee name and contact
address, with your phone number, for me to mail the check to you.

Regard's,
Anderson Marcus
7702 Smugglers Cv
Arlington, TX 760166


On 2/29/12, (removed by dotti) wrote:
> Yes, as of now, it's all still for sell. If you have any questions about
> it, feel free to ask.
>
>
> On Wed, Feb 29, 2012 at 2:52 AM, Anderson Marcus <bngjvygfy@yahoo.com>wrote:
>
>> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
>> ** Avoid: wiring money, cross-border deals, work-at-home
>> ** Beware: cashier checks, money orders, escrow, shipping
>> ** More Info: http://www.craigslist.org/about/scams
>>
>>
>>
>>
>> Do you still have it for sell? let me know asap.

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