206-984-0818

WE are dealing with the same guy trying to buy an item we placed on Craiglist.  Think it might be a scam.

It sure is then... I got an email from him just yesterday. I tried calling, but nothing.

I had an item posted on Craigslist and received an odd email from this guy with this phone number posted (206-984-0818).  The email didn't even make sense....I'm sure this is a scam.  Someone has too much time on their hands.

just recieved a bogus confirmation e-mail they had send payment same Tel# posted on email....
Flag this message Item -New Mens Movado Watch- Notification of an Instant Payment Received from Mrs Mourin Marvis
From: service@paypal.com <verificat.ion_team@consultant.com>
verificat.ion_team@consultant.com To: tube88@aol.com
Date: Wed, 17 Dec 2008 9:07 pm

 



Dear Tube

You have an Instant Payment of $1450.00USD from Mrs Mourin Marvis(mourin.marvis@live.com)

View the details of this transaction online
It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview.

--------------------------------------------------------------------------------

Payment Details



Purchase From : Tube
Transaction ID  :5K303099FX447303X

Item # Item Title Quantity Price Subtotal
N/A
Tudor Hydronaught Ladies new SS 1 $1250.00
USD  $1250.00
USD
 

 


Shipping & Handling via Usps Global Mail Intl Post to 234XX
(includes any seller handling fees) $1250.00USD  
Shipping Insurance (not offered): 200.00

Total: $1450.00
USD  


--------------------------------------------------------------------------------
Shipping Information


Name:  Mary  NicholsS
Address...#3458 HIGHWAY 373 LOT 22A
COLUMBUS MS  39705

Shipping Method:  


Address status:  Confirmed  



 



--------------------------------------------------------------------------------


Thank you for using PayPal!
The PayPal Team


--------------------------------------------------------------------------------


PayPal Email ID PP753

it says movado on top but the watch they are buying is not totaly scamers FBI should be chasing this scamers

This is a old scam these [***] simply go thru craigslist phishing thru ads then want you to call them, they are not even sure what the are asking about, just canned....and repeated....[***] emails asking if item is still for sale! Epage.com got rid of them but they have migrated over to craigslist.

Here is same response to three different ads I had:

Hello,Just browsed through your advert posted on craigslist, I will like to know if you still have it up for sale. ThanksBrian... Tel: 206-984-0818Fax: 206-333-0710

Hello,Just browsed through your advert posted on craigslist, I will like to know if you still have it up for sale. ThanksBrian... Tel: 206-984-0818Fax: 206-333-0710

Hello,Just browsed through your advert posted on craigslist, I will like to know if you still have it up for sale. ThanksBrian... Tel: 206-984-0818Fax: 206-333-0710

Yes, not the scammers send thes out with their crappy live.com emails, here are all three aliases:
From: Joshua Amptil <bshah1910@live.com>
Joshua Amptil <frescaamptil90@live.com>
From: Joshua Amptil <frescaamptil100@hotmail.com>

rather amazing, but honest people still fall for this [***]. To shut them down, I have some great tips on my site, just google "[***] nigerians' and a file off my site comes up on how to quickly shut [***] like this down. Good luck,
Eddie Stakes

You guys are mad!!! Lol lol lol

I got the same crap from the loser! How do we report him, is what he's doing against the law.

Hello,
Just browsed through your advert posted on craigslist, I will like to know if you still have it up for sale. Thanks
Brian...

Tel: 206-984-0818
Fax: 206-333-0710

He emailed me from craigslist with this phone number

From: Anthony Matthew <anthony_lens@hotmail.com>
Subject: iPhone 3G White 16GB Jailbroken - $550 (NW SA)
To: sale-1020018997@craigslist.org
Date: Wednesday, February 4, 2009, 10:54 AM

** 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.html


Hello,
Just browsed through your advert posted on craigslist, I will like to know if you still have it up for sale.
Tel:  206-984-0818                
Fax: 206-333-0710
Thanks

Still at it, I have items on Craigslist and I also got 2 e-mails from a "Roland Karl" with a call back number of 206-984-0818. E-mail didn't make much sense so I took a chance at googling the number before responding and low and behold..........I will report this to Craigslist.

He is a spam artist don't by into him or her...

craiglist is where he trys scamming...

I received an email from this number for an item I had on craigs list and found it odd with a 206 number plus a fax; asking for further details. I listed them on the ad.

Just got this today. from a craigslist posting.
Hello,I will like to know if you still have it up for sale. ThanksTel: 206-984-0818

It was from a "dave cater (davecater1@gmail.com)"

this same idiot just tried to buy my leather living room set...
If you'd like to say hi, he will respond!  He responded to me, and we even had a nice little email argument!

davecater1@gmail.com

he expressed his discontentment with me because i called him quite a few four letter words.  what an idiot!

LOOK AT THIS!  I SENT HIM AN EMAIL FROM A RANDOM ADDRESS I CREATED, AND HE IS STILL WILLING TO SEND ME MONEY!~ same copy/paste response.  It doesn't get more obvious than this.  I didn't even list anything on craigslist, and he still agrees to the terms and conditions!  

================================================

Dave,
Thank you for your email.  I will certainly consider selling the stereo for $700.  Will you come by to pick it up, or should I have it sent to you?  Please let me know so I can take my ad down from Craigslist.

Again, thank you so much for your interest!

Geena

=====================================================

from    dave cater <davecater1@gmail.com>
to    get energy <getenergy1@gmail.com>
date    Tue, Apr 28, 2009 at 5:07 PM
subject    Re: Craigslist stereo
mailed-by    gmail.com
    
hide details 5:07 PM (9 minutes ago)
    
    
Reply
    
    


   I m ok with the items.... i will be willing to pay you via US certified check coz am out of  State for business purpose... i dont know if you are ok with that....   i will need your full name,phone number and address to send the check to you.The check will get to you in 2-3 days via UPS, if this is ok by you kindly get back to me as soon as possible so i can inform my Assistant to send the payment out at ones..
   Note: Dont worry about the shipment as am gonna contact a private mover concerning this... The payment will be in excess as you will help me send the excess fund to my shipper via Money Gram Money Transfer,he needs the money to come and pick the items up at your location you will also let me know when you will be available for them to come for the pickup after you have your money at hand..If you have any question regarding this transaction please dont esitate to ask.You can get the posting deleted from Craiglist. .... This is secured and safe....
   Thanks....

I got an email with the same tel/fax but different name


Hello,
I will like to know if you still have it up for sale. Thanks
Joshua...

Tel: 206-984-0818
Fax: 206-333-0710

No [***] we are mad! I got an email from your name! get a life and a job.

Yeah he just e-mailed me same phone/fax but diffrent name, a bien kessler

** 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.html





--
Hello,
Is this item still available,get back to me asap and let's make arrangment
Bien



Tel: 206-984-0818
Fax: 206-333-0710

He just tried to Scam me! I reported him

this is what he sent to me:
Thanks for your quick response,I just view  the item again and its okay by me and will like to proceed with the payment. I will be more than happy to issue a certified endorsed cashiers check to you today via overnight delivery, i will need  your NAME,ADDRESS and PHONE NUMBER to issue the cashiers check. And concerning the shipping i will handle the shipping via my shipping company so all i need to do now is to send you a cashiers check of excess fund to cover the cost of purchase and the shipping cost so you can deduct your money and send the excess to my shipping who is currently in bay area for the  pick at your residence after the cashiers check must have clears your account to my house here in Florida.
Please kindly proceed and delete your advert on craigslist if this  is okay by you.ThanksBrian...
Brian Shah <bshah1911@live.com>
shah_brian@yahoo.com
Tel: 206-984-0818

Perhaps you have Googled yourself or your phone number by now - here's my message to you!
Are you aware that every email transaction is recorded and retained to track down fools like you? Your header information provides much more information that you can even fathom... if you even can interpret that little word.  By the way - what is your real name?  It seems a little odd to me that Brian Shah, Bien Kessler, Dave Carter, Roland Karl and Mourin Marvis all share the same phone number.  No worries, your day will come; but in the mean time, quit wasting honest people's time and grow up!

--
Hello,
 I m interested in buying this item posted on craigslist, I will like to know if it is still available for sale...Please get back to me asap.. Thanks.
James


Tel: 206-984-0818
Fax: 206-333-0710


--------------------------------------------------------------------------------
this message was remailed to you via: sale-2fqws-1915647208@craigslist.org

MY REPLY

You have got to be [***] kidding me, you have been tring to scam people with this same PH# number for almost over two years and nobody has [***] your ass yet? This is sold locally so if you wish to tote your ass to Iowa and buy it with cash and pick it up then we are all good , other then that this ph# is a virus over the net for scam attempts, good luck with your future career if you don't get shot, raped , murdered, beat half to death or just plain imprisoned. Sooner or later you will run into the wrong guy to mess with LIKE ME!
Peace stay in your own country [***].!

----- Original Message -----
From: walter james
To: sale-2fqws-1915647208@craigslist.org
Sent: Friday, August 27, 2010 9:39 AM