209-910-3873

This idiot is trying to sell me a car and wants me to wire the money to him. I tell him not to waste my time but he just wont give up so i played along with him. At first i tell him to send me pics and he does and they are off the ford website and I tell him and he said ford is using his car OK . Then I ask him for the vin and it is for a totally different car then the one he is saying. Thats when I had enough of a laugh from this IDIOT

This guy is a scammer! Beware.  Sent me a check for 6 times the purchase price and wants me to send remainder to a mover.  He is now harassing me.

This person contacted us via email from our craigslist item. He sent us a forged check for $2000 and after we cashed it and sent the money to the movers via western union our bank contacted us and said the check was bad. He stole $2000 from us.

i just got a check from someone with that number for 2800.00

her name is mandy bowen she has threaten to turn  me in to the FBI

I have a bridge for sale   are ya interested larry?

mandy bowen sent me the same e-mail she had some "power washing" and house cleaning to do she was going to send me a $2800 check I was to keep $600 and send the rest via western union to a painter in Illinois I live in florida what do I do She said she sent me a check via fed-ex it has not arrived yet do i tell fed-ex to send it back?

Never accept a payment for more than the amount due - this is a near certain indication of a scam.

Once someone tries that on you, my suggestion is not to do any business with them.

I just called the cops on her I got the check in the mail and read what yall said. I am not about to get money stolen from me.

This person with number 209-910-3873
sent me a check for $2500 Wells Bank and wanted me to deposit it into my account.
Scam Fraud written all over.
it's a land line number with ability to text.
SCAM FRAUD ALERT!!!!!!

209-910-3873  Land Line
Stockton California,
moyanre01@gmail.com
hepecf@gmail.com
Kassandra Elliot
USPS sent from ELK Grove Village, IL.60007
$2500 dumb [***] wanted me to deposit, yeah right!

this is a scam and the scammer has this facebook
https://www.facebook.com/Olanbiwoninu1
does anybody know if we can send this facebook profile to the authorities? He really uses it... from Nigeria.

So glad I found this site. They just contacted me regarding a Craigslist ad offering childcare. First it said it was Kassandra and the reply said it was her husband Elliot but the name on the email address was Kassandra Elliot. The first email was olanbiwoninu1@gmail.combut when I replied it sent to moyanre01@gmail.com. They were offering twice as much money as I am asking and were asking for my full name,address, and phone number. I just knew it seemed fishy so I am glad I looked into it further.

What a name: Asiwaju Abraham Olusegun Jacobs-Famakinwa ...

Ugh just received an email from this guy about a Craigslist add about babysitting. Fell for it and gave my address up. Hope nothing happens. He sent this message


Hello,
   Thanks for getting back to us.I'm Elliot and my wife,s name is Kassandra
and our daughter is Mary we are from Chicago.We are relocating to
your location and we`ll be staying there for a period of a year.I'm a
Building Contractor and got some project there to execute within the
period of our stay and my wife will be undergoing a course on IT. We
need you for our daughter when my wife is out for lectures,She is Mary
and 2years old and you can watch her in our apartment or my wife
will bring her to you whenever she`s going for lectures,thus you will
be taking care of our her from 9am-12noon. Monday to Friday.
    We are willing to offer you $200 weekly,kindly let us know if you
are satisfy
with our offer so that we can make arrangement for your payment
because my wife is going to begin her lecture on 2nd of August and we
need you to start working as soon as she begin her lecture. My
daughter is friendly and love to play a lot with toys.Kindly let me
know if you are ready to work for us and also so get back to me with
the following details of yours so that i can make arrangement for your
first week payment in other to secure your service before my wife
arrival because i wont be around till 7th of August.

I require the following details from you...
Full Name:
Physical Contact Address:
City:
State:
Zip code:
Phone #:





Googled the email and this site came up. Better bit receive anything in the mail. Luckily my dads a cop and I have a neighborhood full of them. So pissed.!!

LOL---the first tip off should be when the email has such poor grammar.

I had the same exact thing happen!  I had an ad on craigslist for child care - they were offering a ridiculous amount of money for the hours they needed for care.  By the writing in the email, you could tell the person isn't very educated, or has English as a 2nd language.  He also asked for my full name, address, and phone number in order for him to send a check.  Yeah right!

The email came from moyanre01@gmail.com.   He said that his wife is Kassandra, his name is Elliott and his daughter is Mary.  Total BULL!

EVERY ONE OF YOU needs to report this [***] to the FBI's internet crime division.  www.ic3.gov

This guy is a real scam artist no joke. He tried to book a DJ gig with me and I almost did it. Funny thing is I felt fishy about him and caught on the same day.....as of today he is using the moyanre01@gmail.com email address and pretends to be Kassandra.......WARNING!!!!! He is a total scammer!

i almost fell for the same thing. i received the check in the mail i bid 800.00 and they sent a check for 1750.00 from a CU in TX on Wed. and i got a Txt today asking about there money so i called the CU to verify funds and before i could finish they intereupted me and read the name on the check back to me and advised me to contact the police which i am waiting for an FBI agent to arrive due to it being over 1200.00. Well Mr. As$%$#@?? well  we'll just call you ass wipe. good luck