Craigslist, Ebay and other online buying/selling scams.
#184489 by Bryon Williams Tue Dec 17, 2013 2:58 am
This is for the search bots.

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]


5033958092

4242252392

8182531632

6467702763

7249900845

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#184684 by Bryon Williams Wed Dec 18, 2013 4:03 pm
Updating with new information. If you tell the scammer that you are not shipping to Nigeria. He will have it sent to USA Mule. This mule may be a victim that think he has a reshipping job. At other times it could be a willing mule.

Jerry Carney
220 Jefferson St.
Memphis, MO 63555

From: [email protected]

All right,i want you to have sent to this address USPS EXPRESS MAIL NEXT DAY delivery and email me the tracking number immediately its done.
Name: Jerry Carney Address: 220 E jefferson St. State: Missouri City: Memphis Zipcode: 63555 Country: United States

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#184781 by Bryon Williams Thu Dec 19, 2013 3:35 pm
This Scammer is back doing Craigslist Job Scams.

[email protected]
Are you still looking for job? Kindly text me back on my cell phone..6197976845

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#185121 by Bryon Williams Mon Dec 23, 2013 2:23 pm
[email protected]
Reply to [email protected]

Mysterry shopper Needed!

Hello,
A representative of Mystery Shopper Providers Association(MSPA) International.This is an awareness to let you know that we have a vacant position for a mystery shopper in our company and we would like to know your interest in working for MSPA.Are you looking for income and want to work minimum hours, then we can help you. You will earn $400/Trip by been a mystery Shopper. Your employment packet include business evaluation form, a training assignment which will be send to you after you received payment for the assignment.

Paycheck would be sent to you for the assignment by Certified Company Check. The paycheck would be $2400 you are to deduct your $400 salary, and the rest would be used for the evaluation at the store that would be sent to you.

Your Employment packet are as follows:

1. Business evaluation form: This is the form you are required to fill after you visit any shopping mall in your area, you would be given the Store name and address. You are required to evaluate its customer
service and quality control after their services are rendered to you. You would required to fill a form! to rate the employee(s), the form would be given to you after the evaluation:

2. Training Assignment: You are hired to evaluate the quality of services of the store or mall that would be given to you.

You are needed to rate the employees. Please note, this is a part-time activity.

Email me the below details:
Name:___
Last Name:________
AddressLine1 (NOT A PO BOX):____
City:___
State:___
Zip Code:_
Age:____
Phone Number:___

I will be looking forward to receive the above details.

Sincerely.

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Please do not tell the scammer he is posted here.


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#185265 by Bryon Williams Thu Dec 26, 2013 6:30 am
In this scam. The scammer will send you a fake check. He will have you deposit it into your bank account. The scammer will tell you that there was an over payment. He now wants you to wire the over payment to a third party via Western Union or Money Gram.

The check will look real to the bank teller. Weeks or days later if deposited your bank will notify you of the fraud. You will have to repay the bank, possibly have your bank account closed and reported to the Police for fraud
.

From: [email protected]
Reply to: [email protected]

YOUR CAR NEEDED FOR IPHONE 6 ADVERT PROMO

Are you looking to make a little extra money per month without changing your driving habits? You can make up to $300+ / week for applying a graphic to your car that will not leave damage. We are seeking responsible and law-abiding car/trcuk owners! Get back to me if you are intrested for more details

sent from ipad

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Please do not tell the scammer he is posted here.


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#196321 by Bryon Williams Thu Apr 03, 2014 6:37 pm
4076553700 Text Number
407-655-3700
[email protected]

[email protected]

I just want to let you know that i have completed the payment of $xxx0 and am sure you must have been notified about my payment via email,i want the phone to be shipped via USPS EXPRESS MAIL to the address below: Name: Omoniyi Tunde Address:- 40 Obafemi Awolowo Way City :-Abeokuta State: Ogun State Zip Code:-23403 Country:-Nigeria via USPS EXPRESS MAIL and text me immediately the shipment is done



Fake Paypal email:

You've got new funds!!!



April,3 2014
Transaction ID: 418058098C0529105
Dear xxxxxxxxxxxxxxxxxxx,

You have an Instant Payment of $xx0.00 USD from John Brown ([email protected])

This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt.

You can now go and ship out the buyer's merchandise and send the shipment information to us at : [email protected]

Seller
xxxxxxxxxxxxxxxxxxx

Note to seller
Hi, I'm pleased to have bought the ITEM and have paid via PayPal as requested. Regards,John.
Shipping Address - Confirmed


Name: Omoniyi Tunde
Address:- 40 Obafemi Awolowo Way
City :-Abeokuta
State: Ogun State
Zip Code:-23403
Country:-Nigeria







Postage
USPS EXPRESS MAIL


Description

Unit price



Qty

Amount
Iphone 5
$xx0.00 USD


1


$xx0.00USD






PayPal Fee,Postage and packing

(Included)
Insurance - not offered

----
Total

$xx0.00 USD


Payment sent to xxxxxxxxxxxxxx







Issues with this transaction?
You have 48 HRS from the date of the transaction to go ahead with the Shipment Procedure.

Questions? Send an email to [email protected]

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#197806 by Bryon Williams Thu Apr 17, 2014 3:55 pm
[email protected]
[email protected]
[email protected]
[email protected]

Still up for sales???


Hello i will like to buy it Reply with your email and you can also get back to me on my email

[email protected]


Hello,
I will like to know if you still have this addon for sale?please let me know.

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Please do not tell the scammer he is posted here.


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#197841 by Bryon Williams Fri Apr 18, 2014 12:56 am
Everything below is a lie. Paypal has not changed it policies. Paypal will not hold your funds until you send money via Western Union for a pick up agent. This is all scammer lies. He is trying to steal your money with the fake Paypal Email. No one will ever come to pick up what you have for sell.

Paypal does not even allow customers from Nigeria.

Alway log into Paypal directly with no links to verify funds. Even better you can call Paypal to ask. Just log into Paypal and get the code.

Dear Xxxxxxxxxxxxxxxx

You have received a PayPal Payment of $2,900.00 USD from John Brown ([email protected])


A temporary hold has been placed on this transaction!

As mentioned in the receipt of payment and as new PayPal payment policy, we have fully debited the total amount (above) from the buyer's account which includes Shipping, Handling and other Charges.

To complete this transaction and get the funds transferred into your account. We advice you to get back to us with the Western Union money transfer details and Scan Copy of the Western Union Receipt for the Pick-up fee. Once we receive this and confirm it, your account will be credited with the total sum of $2,900.00 USD

NOTE: This is an important security measure to ensure safety of this transaction.


Pickup Agent information:

Name : Omoniyi Tunde
Address : No 24 Adeniyi Street,off Eleweran
City : Abeokuta,
State : Ogun
Zip code : 121101
Country : Nigeria


Address Status:
Confirmed https://www.paypal.com/us/cgi-bin/?cmd= ... ed_address



https://www.paypal.com/us/mrb/pal=KZAL42RVE3MQS

Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in JPG format and type details as: Sender's Name/Address, Receiver's Name/Address, MTCN Control Number,Amount Sent.

You are advised to contact PayPal customer verification department to the email below with the transfer details and include either this transaction ID or reference number (PP1557) for quick recognition of this transaction at: [email protected]
Please understand, this is a security measure to safeguard both parties against any internet fraud and makes PayPal a safer place for online transactions. We are sorry for any inconveniences caused.

Thanks for your understanding.

The PayPal Team
PayPal Email ID : PP1557

Copyright ©2014 PayPal, Inc. All rights reserved.

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#197955 by Bryon Williams Fri Apr 18, 2014 2:11 pm
I have been passed some new email addresses the scammer is using. These will be fake Paypal, Mover, Shipper and agent mails.

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#198187 by Bryon Williams Sun Apr 20, 2014 7:44 pm
Ciao,
Mi piacerebbe sapere se avete ancora il vostro telefono su subito.it per la vendita? Fatemi sapere il prezzo finale al più presto.
Rispondere a me con la tua email personale [email protected]

John.

Google Translate:

Hello,
I'd like to know if you still have your phone on subito.it for sale? Let me know the final price as soon as possible.
Answer me with your personal email [email protected]

John.

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Please remember the fallen. https://www.odmp.org/
#203879 by Bryon Williams Sat May 31, 2014 2:00 pm
[email protected]
William Micheal

This scammer is now contacting job seekers on Craigslist asking them to post ads for him. In this scam you will never receive any payment. If you do receive a payment the scammer is asking you to be a money mule. He may let you keep a share of the stolen money and forward the remaining to him.

He then will do rental scams. He is using the same rental script most rental scammers do.

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