3017414870

Country: USA
301 area code: Maryland (Aspen Hill, Bethesda, Bowie)
Read comments below about 3017414870. Report unwanted calls to help identify who is using this phone number.
  • 0
    BC replies to Barbara
    | 1 reply
    Oh good!  Yes please give me that tracking number and if your check says the name of a Power Company in Houston please let me know that too!  

    And for fun and giggles you should reply back to her once you get her check and tell her that you've just deposited it and then act just really stupid and that you don't quite understand what you are suppose to do next.  After a few emails you should make up a moneygram confirmation number and tell her you've just wired the money.  Make her work really hard at trying to scam you and then eventually while she is doing all of this running around back and forth from moneygram to composing emails to you she'll realize that she is the one being scammed!
  • 0
    Herpicles
    Same email received off of a craigslist post today from Janet Cole [janeticole@wikizplc.com]
  • 0
    SAM
    Do I just rip up the check I got from "Janet Cole"???
  • 0
    Cyndy replies to LC
    Jerk is at it again BUT DID not get me!

    Derickhanes0@gmail.com

    Same email about Hawaii married and over amount.  Western Union blah blah.
    I wrote back and said choice of words in english is no where from Colorado.
    I dont do Western Union.  Your check is your problem.

    Get me your bank info and your sec on the phone and I am sure we can fix this.
    p.s. your email is coming up on the craigslist list scammers list.
  • 0
    | 3 replies
    I got the exact same email, only "she" said she would be sending a check via fed ex for the amount plus the mover's fee.  That would be a neat trick since i had not given her an address to send a check to...  LOL!

    I smelled a scam, so I googled the email address & found this thread (among MANY others).

    I replied back to "Eva" and told her the gig was up and that I was reporting her to the authorities.  :)
  • 0
    AC replies to AC
    I reported it to craigslist.  Here is the link to the form to use:

    http://sfbay.craigslist.org/cgi-bin/emailForm.cgi

    I am also contacting my local police about it.
  • 0
    AC replies to jack
    You must be John/Maria/Eva...

    Nice try...
  • 0
    AC replies to Cindy
    Cindy = John/Eva/Maria

    Why would you put your email & phone in a forum like this one otherwise?
  • 0
    AC
    Since this is the end of the thread, just adding that I, too, got the exact same email from "Eva Knight" using a "...@wikizplc.com" email in response to a "big ticket" craigslist item.  I use the cincinnati.craigslist.com site (it covers the KY/OH/IN tri-state area, so I'm not giving away my "position").

    I smelled a rat, but I responded "politely"... "I cannot accept a check, nor can I accept responsibility for paying movers on your behalf.  I will not take down the ad, but if someone else expresses an interest in the item, I will notify you promptly.  When you return to town, we can arrange to meet and take care of payment at that time."

    No response.  

    So, I googled the email address & found this thread.  (THANKS!!)

    I sent a second response:  "I googled your email & know you are a scam artist.  You have been reported to the authorities.  Have a nice day!"  

    No response.  Yet...

    LOL!
    • Caller: Eva Knight
  • 0
    I got the exact same email today. I didn't give "Eva Knight" any info. But she does have my fist name and telephone number. Is that bad? They can't do anything with just my first name and telephone number, can they?
  • 0
    Barbara replies to BC
    Hey BC,
    The check arrived Fed Ex 7939 1972 5311 from Jan & Col, 6708 9th St. Lubbock TX 79416. The check is from Startex Power, PO box 4802, Houston TX 77210. Drawn from American First National Bank, 9999 Bellaire Blvd. Houston TX 77036 713-596-2888. Looks like it was signed by a Mike or Mark Smith. I can't say I have the time to mind f*ck with her, but if delaying a response to her helps the authorities, I will continue to tell her that my client is out of town and has not received the check yet.
    Barbara
  • 0
    I JUST GOT THIS EMAIL ON MY POSTING TODAY FROM THIS EVA KNIGHT!

    From: Eva Knight <evaknight@wikizplc.com>
    Sent: Tue, September 21, 2010 3:06:14 PM
    Subject: Re: Queen Black Wrought iron bed - $100 (Lakeville)

    Hello,

    Thanks for the response... I'm okay with the condition and price of the item and ready for its purchase. My form of payment will be by sending you Check via Fedex next day air delivery and this is because i am currently away on a business assignment.

    I would be responsible for the pick-up and the movers fee would be included in your payment in order to avoid delay and to enable the pick up company to schedule an appropriate time for the pick-up at your location after check has cleared as I have other properties to be moved alongside this item.

    And secondly , Kindly delete the posting as am definitely buying it from you and it would be sad for me to have the payment in the mail only to be informed of the its sale.I will also wait for the check to clear before i have my mover come for pick up.

    Would have love to come over for viewing but I'm afraid that might not be possible due to me being away on a business assignment. If you have more pics please send them to me so I can get a better look.

    Also i am hearing impaired so i cant communicate to you than via email. i await your response

    Thanks and stay blessed

    --
    Ms. Knight
  • 0
    Brian replies to JC
    I received the same message from Janet Cole "janeticole@wikizplc.com". This is definitely a scam.
  • 0
    redheadedbiker replies to Maple Grove Police Department
    | 4 replies
    This is the same email response I got. I knew it was a scam. Had a Bank Certified Check sent to me before wanting me to be a mystery shopper. Deposited in bank, but was smart enough not to spend the money before I found out. Was charged a $10 fee, but thats cheaper than it could have cost me. What caught my eye also was the wikizplc.com on her email so i googled it and found your input. Thank you. Think they search craigslist to find people who are needing to sell items ASAP. Already in a hard spot right now with just losing my job and my Harley getting towed for no good reason today. Thats the reason was selling my oak table and chairs. Boy would that even put me deeper in the hell hole!! Thanks again!
  • 0
    redheadedbiker replies to Maple Grove Police Department
    Just noticed too that this person replied from two different emails. First one was from evaknight@operamail.com which included a link in the message to www.opera.com (possible link to mess with your computer or gain access to personal info maybe??) Too scared to even try. Second email was from evaknight@wikizplc.com.
  • 0
    Almost Scammed
    | 2 replies
    My appreciation to everyone for your string of warnings here. "Randy Chamberlain" of rrandychambs@googlemail.com just tried to do the same on Craigslist (this time saying he was on a military mission and couldn't make any calls and promising the same as addressed in previous notes).  Sad is his masquerading as one of our armed forces. Misrepresentation is unlawful.
    • Caller: Randy Chamberlain
  • 0
    Dawg replies to JC
    Got the same scam. Told them to F... Off

    Hello,
    Thanks for the response... I'm okay with the condition and price of the item and ready for its purchase. My form of payment will be by sending you Check via FEDEX next day air delivery.
    I'll be responsible for the pick-up and the movers fee will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up at your location after check has been cashed as I have other properties to be moved alongside the item.
    And secondly , Kindly delete the posting as am definitely buying it from you and it would be sad for me to have the payment in the mail only to be informed of the its sale.I will also wait for you to cash the check before i have my mover come for pick up.
    Would have love to come over for viewing but I'm afraid that might not be possible due to my work frame. If you have more pics please send so I can have a good look. Do get back to me with your full name and address (not p.o box) including your cell and land number so I can make out payment.Also am deaf and will like to be contacted via email
    Regards
    Thanks
  • 0
    Lori replies to Peter
    I also received an email from "Janet"! Saying the exact same thing as posted before. I actually received the check and was really suspicious when it was for over 2,000 and asked me to wire money somewhere. I'm so glad I googled it - saved me from a scam. Her second email after I received the check is below. One of the most suspicious things was the check was signed by a Paul Thors (or something close) not Janet and they wanted me to send the money to Glenn in FL. I was going to bring the email to my bank and ask them look at it but these posts explained it all. I plan on shredding the check.

    "Janet's" second email:

    Hello,

    Thanks for the honesty towards this transaction so far.Well, The overpayment is meant to cover the cost of shipment for the item
    alongside my other properties including tax and insurance plus the movers fee, As i am moving to a new house.All you have to do now is to take the check to your bank, Have it deposited and it would be cleared after a period of 24hours. After this period, kindly go to your bank, Withdraw the money after you must have deducted the item cost and an extra $50 which am given to you for your run around on sending the money to my mover via money gram. Here's the movers information below.

    Name: Glenn Tart
    Address : 113 S LAKE DR
    City......Lantana
    States........ FL
    Zip Code.....33462

    Do let me know your schedule for the week regarding pickup as i have some other properties to be moved alongside the item. Please do act accordingly as agreed by depositing the check in your account to clear after 24hours then you make the rest of the funds available to the movers via money gram Money Transfer at any of their outlet around you or check  on www.moneygram.com{click find us} and check for their outlets around and get back to me with the transfer details below (as it appears on the receipt) so i can contact the movers for the pick-up at your location ....Deduct the money gram money transfer charges from my fund also $50 for yourself (meant for any hassle or run around).

    1}Sender's name and address (as it appears on the money gram receipt)
    2}8 digits reference number
    3}Actual amount sent.



    Hope i can trust you with the overpayment? Your Honesty and transparency will be appreciated .Let me know when it has been deposited please
    Thanks for your patience and understanding
  • 0
    Deborah Legg replies to redheadedbiker
    | 3 replies
    I just got an email from Janet Cole @janetisscole@wikizplc.com .....hmmmmm changed her name from Eva Knight?  Golly, to think there are folks who wouldn't check this out..Yikes!
  • 0
    c5roadtripper
    I also want to express my extreme gratitude for this site!!!!!  I was two seconds away from hitting the "send" button.  The name has changed to Janet Cole, but the text is exactly the same.  I recognized some inconsistencies right away, such as "I am ready to purchase" and then, later on, "send more pictures".  I didn't get the phone call, just the email.

    I will tell wikizplc that it's already sold.  Thank you Thank you Thank you!!!

Report a phone call from 301-741-4870:

The company that called you.