Craigslist, Ebay and other online buying/selling scams.
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#87982 by jara Wed Feb 29, 2012 3:50 am
I posted a car for sale this morning on Craigs and got the same lame story about buying it sight unseen for his father and offering an extra $100 to hold it for him. Still using.......
"From; Brett Wallinb<[email protected]>"
Although I knew he must be scamming, I googled his name and found your site which confirmed my feeling.
Thank you. :)
#88093 by Bbatman Wed Feb 29, 2012 5:18 pm
Just got an email for a vehicle I have for sale on craigslist. I got an email from Brett Wallinb[[email protected]] saying he was interested in vehicle. I have received previous emails that seemed "fishy", this one "wreeaked" of scam!

I googled his name and (new?) email address ([email protected]), low and behold, here I am at this site.

I did report to craigslist of this scammer.

I am thankful that this site exists and encourage others to keep others informed of scam, er, uh, scum like this.

Thanks again for this opportunity!

Mike
#88544 by bmw330xi Sat Mar 03, 2012 12:34 pm
I believe this is the same dude and he is using these 2 email addresses

[email protected] & [email protected]

I'm interested and consider it sold,i'm a navy captain working on ship
and I'm offering additional $100 to your final price for you to keep
it off from other offer.could you please provide me with recent
pictures of this item so i can see the condition Also,i'll be paying
you from my paypal account, so if you are still okay in selling it off
to me, Expecting your prompt reply, with the name and email address on
the your PayPal account so that I can make the payment so i can make
the payment asap for the item and if you don't have paypal account
yet, it is very easy to set up, go to http://www.paypal.com and get it
set up.. looking forward to your response.


Regards.


Brett



I'm interested and consider it sold,i'm a navy captain working on ship
and I'm offering additional $100 to your final price for you to keep
it off from other offer.could you please provide me with recent
pictures of this item so i can see the condition Also,i'll be paying
you from my paypal account, so if you are still okay in selling it off
to me, Expecting your prompt reply, with the name and email address on
the your PayPal account so that I can make the payment so i can make
the payment asap for the item and if you don't have paypal account
yet, it is very easy to set up, go to http://www.paypal.com and get it
set up.. looking forward to your response.


Regards.


Brett
#88575 by Trouble Sat Mar 03, 2012 5:11 pm
I just almost fell for this scam - thinking if the money was in my account, then all was good. Problem is they can reclaim their money and you're left with nothing - or they use you to launder the $ and you lose what you pay the shipping agent.

Brett Wallinb sent 3 emails - all from different accounts - a couple the same as reported here. The emails were identical to what others posted. So glad someone took the time to post on this. Thanks all!

And no thanks to those Greedy evil liars out there!!l ...
#88916 by b1gd0g982000 Tue Mar 06, 2012 9:34 am
Brett Wallinb is now using the email address [email protected]. I had posted a vehicle for sale on craigs and he said he would give and extra $100 for me to hold the vehicle. Wanted me to set up a paypal account for him to pay the money too. I researched on this site and found these postings. Thank you
#89023 by nursegrace Wed Mar 07, 2012 1:31 am
Just wanted to say thank you for posting this scam. Here is what I got.

I am interested, can i trust you,i'm a navy captain working on ship and I'm offering additional $100 to your final price for you to keep it off from other offer.could you please provide me with recent pictures of this item so i can see the condition before we proceed and Also,i'll be paying you from my paypal account, so if you are still okay in selling it off to me, kindly get back to me with your name and paypal email ID so i can send the money as soon as i have your paypal info. so i can make the payment asap for the item and if you don't have paypal account yet, it is very easy to set up, go to http://www.paypal.com and get it set up.. looking forward to your response.
Regards
Brett

Pisses me off he uses "he is in the Navy." We are prior Navy jerk.
#89067 by yohnie1 Wed Mar 07, 2012 9:55 am
BRETT IS STILL AT IT! I HAVE A MOTORCYCLE LISTED ON CRAIGSLIST FOR SALE. THIS IS THE EMAIL I RECEIVED FROM HIM! THIS IS THE EXACT EMAIL HE SENDS TO HUNDREDS OF PEOPLE! THANK GOD I HAD A FUNNY FEELING IN MY GUT AND AFTER I GOOGLED HIS NAME I FOUND THIS SITE. I REPORTED HIM TO CRAIGSLIST, BUT I HAVE MY DOUBTS THEY WILL DO ANYTHING ABOUT IT.



Brett Wallinb <[email protected]>

I am interested, can i trust you,i'm a navy captain working on ship
and I'm offering additional $100 to your final price for you to keep
it off from other offer.could you please provide me with recent
pictures of this item so i can see the condition before we proceed and
Also,i'll be paying you from my paypal account, so if you are still
okay in selling it off to me, kindly get back to me with your name and
paypal email ID so i can send the money as soon as i have your paypal
info. so i can make the payment asap for the item and if you don't
have paypal account yet, it is very easy to set up, go to
http://www.paypal.com and get it set up.. looking forward to your
response.

Regards.

Brett
#89274 by audjohn55 Thu Mar 08, 2012 7:06 pm
Brett Wallinb [email protected]

9:17 AM (5 hours ago)
to me

I'm interested, and consider it sold, I'm buying it for my father and
payment would be through PayPal, my agent will come for pick up,
actually I'm working in a ship and most time I am off shore. Expecting
your prompt reply, with the name and email address on the your PayPal
account so that I can make the payment and please provide me with
recent pictures including this item so I can see the condition before
we proceed since I would not be seen it in person so I can make a
payment right away, and pick up would at your residence. And lastly,
I'm offering additional $100 to your final price for you to keep it
off from other offer. If you don't have paypal account yet, it is very
easy to set up, go to http://www.paypal.com and get it set up..
looking forward to your response. Regards

I got this on craigslist regarding a car listed....
Darn, I was so close.
Thanks for the warning and information...
Good to know.
John O'
#89475 by dbowen Sat Mar 10, 2012 12:54 am
I went back and forth with this guy (four e-mails total) about the Yamaha Dual-Sport I listed on CraigsList yesterday. His second email was almost exactly like the one's posted on here. After noticing this "Navy Captain" had poor spelling and grammar, I got suspicious and googled "Brett Wallinb" and found this site. Thank you guys for posting this!!!

I've been in the Coast Guard for 13 years and I've never met a Navy Captain that sounds as dumb as this maggot.
#89882 by Mike7five7 Mon Mar 12, 2012 9:20 pm
This guy just tried to scam me after i put my truck up for sale on craigslist. Went by the name brett wallinb, but this time used the email adress [email protected]. Just wanted to pass on the new info about this low life.
#89895 by AlanJones Tue Mar 13, 2012 2:33 am
Hello Mike7five7 and welcome to ScamWarners.

Thanks for posting the additional information about the scammers, it will help others to avoid being scammed.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#89936 by 713317 Tue Mar 13, 2012 8:57 am
Looks like ole D-bag Brett is still at it. I received this email from him using: [email protected]. I googled his name and found you guys. Thanks for the heads up!

Brett Wallinb - [email protected]

I'm interested and consider it sold,i'm a navy captain working on ship
and I'm offering additional $100 to your final price for you to keep
it off from other offer.could you please provide me with recent
pictures of this item so i can see the condition Also,i'll be paying
you from my paypal account, so if you are still okay in selling it off
to me, Expecting your prompt reply, with the name and email address on
the your PayPal account so that I can make the payment so i can make
the payment asap for the item and if you don't have paypal account
yet, it is very easy to set up, go to http://www.paypal.com and get it
set up.. looking forward to your response.


Regards.


Brett
#89939 by AlanJones Tue Mar 13, 2012 9:15 am
Hello 713317 and welcome to ScamWarners.

Thank you as well for providing this additional information on the scammer, as I said in my previous post, it will help others avoid being scammed.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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