301-741-4870
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.
- Rico| 1 replyGot the same one. Told Eva to pay me in cash from all of her singles that she got while working at the strip club.
- Caller: EVA KNIGHT
- ReneeI got one from Maria too. It was in response to a craigslist add. She also told me she would call me from a tty. Then she said she would mail a check & to send her my name and address. After reading this, I just responded with "Cash only sale". Thanks so much for the heads up!
- Caller: mmrs92@yahoo.com
- ChuchoMore emails to red flag as scammers with same msg -
bfdfe3@operamail.com
bdfrder32@operamail.com
zvd394@operamail.com
alanissfisher@wikizplc.com - Jan replies to EKThis is so clearly a money-laundering scam. It is boggling how transparent they are though - there are alot of warning signs in their letter.
When I posted for a $400 bed frame that was easy to transport I made it clear that it was only available on Sunday's for veiwing. So when I got their letter, my immediate thought is why would I give my personal info out so someone knows where I live - I might get robbed. Then I think why should I have to handle payment or have any dialogue with thier shippers, I don't have to process someone's money through bank just to sell a bed. And then I found this thread.
Look at all the people who got extra money here - they either say "Whoppee", or let's think for a few seconds here - that money goes back to a "legitimate" moving company for a combination shipment of goods no one else ever sees or ever knows about. What if the person selling the bed keeps a little bit of the extra money, is the shipper going to break thier arm? Who know's maybe I watch too much cop TV, but they get their stories from somewhere. - Chucho againFollow this thread... I posted a loveseat for $125. He wants to pay $6250 for my loveseat! HOW COULD I TURN THAT DOWN?!?!!!
From: Alan Fisher <bfdfe3@operamail.com>
Date: Tue, Jul 20, 2010 at 2:54 PM
To: sale-e5vec-1853374094@craigslist.org
** 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
Is your posted item still up for sale?
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From: Name Removed <_________@_____.com>
Date: Tue, Jul 20, 2010 at 3:33 PM
To: Alan Fisher <bfdfe3@operamail.com>
Yes however I'm increasing the sale price to $6,250. Is this okay with you?
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From: Alan Fisher <alanissfisher@wikizplc.com>
Date: Tue, Jul 20, 2010 at 11:05 PM
To: Name Removed <______@____.com>
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 UPS 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 - Misty replies to skipI just got the same email from her last night. Thanks for posting this so we will know.
- Babs replies to skipI got the exact same email today after I posted furniture for sale on craigslist, only it was from Alan Fisher @wikizplc.com. So glad I decided to Google wikizpic.com since I was suspicious of the response, and up poppped your warning. Thank you.
- Kalin replies to JC| 2 repliesI got the same email from Eva Knight. I was selling office furniture on-line and I originally sent my email to "bcijs@operamail.com" and you replied back from "evaknightx@wikizplc.com".
She wrote to me the following email:
On Wed, Jul 21, 2010 at 8:36 PM, Eva Knight <evaknightx@wikizplc.com> wrote:
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 UPS 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 - Kalin replies to EliThat's exactly what I have done - copy and forward the email scams and send them to the FBI. Their website has a on-line complaint for to fill out. It only takes about 5 minutes.
- shsd replies to mikealso received the same email from Eva Knight re: my craigslist posting, but told her I would only deal locally and heard nothing again. Had a feeling it might be a scam and when I googled her email address found this site. Thanks to all of you for shedding some light.
- AnonymousWow, same exact email from Alan Fisher.....thank you to everyone who has helped try to get Eva/Alan to stop this fraudulent behavior. Thank God we decided to google!
- KellyWe received the same email when we tried to sell our couch and love seat.
Re: Suede Sleeper Sofa & Love Seat - $325 (Kansas City - North) Saturday, July 24, 2010 12:11 AM
From: "Alan Fisher" <alanissfisher@wikizplc.com
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 UPS 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 - NPI just got the same message. And "alan fisher" emailed me a few times from weird addresses and it just didn't seem right. Thank goodness I googled one of the email addy's that he sent from (alanissfisher@wikizplc.com) and this popped up.
It's people like this creep who make it difficult for good and legit people to make a transaction. Such a shame!
Here's what I was sent, which is the same as the rest of you guys. Thank you to the person who first started this thread and for the rest of you to keep it going.
----------------------------
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 UPS 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- Caller: alanissfisher@wikizplc.com
- TN| 3 repliesWATCH OUT FOR "Randy chamberlain" <rrandychambs@googlemail.com>. His first email was asking me if my furniture was still available for sale. I replied back telling him yes it was. See his 2nd email below:
Good day,
how are you doing today,im very interested in the item and i hope it
is in good condition .i would have loved to monitor the purchase
personally but am a military presently on a mission ,i hope you
understand and i will not be able to receive calls as this is against
the ethics of my present mission.
Due to the distance i will like to make an instant purchase but if
there anything wrong, you can kindly let me know and we can fix things
up. I don't mind
paying additional $50 for it in order for you to take the ad down
from craigslist and
also to be assured that it is already mine.
I will be paying you with a certified check and it is going to be sent
to you via courier service
which is going to be mail to you as soon as possible
For the payment, I'm going to need your details as follow
**Full name to be on the payment
**Your home or office address which the payment will be delivered to
**And your phone number in order to facilitate the payment asap.
My mover will be coming for the pick up as soon as you have the check
cashed, so you
don't need to bother your self about the shipping as everything on
that is well arranged.
Thanks and I'm waiting to hear from you - jackthis same person tried to scam me also using the speech disabled ploy i checked the # and found it to be a fraud # 301-741-4871 do you still have this when can i see it ect ect.
the name was shalton smith
this is getting old poeple just want to rip you off and nobody does anything about it or say they cant
we elect poeple so they cant help us is what i have been seeing as of late. - D.T.I received the same message from Alanis Fischer. I'm glad I checked out the e-mail before agreeing to anything or sending any personal information!
- Caller: alanisfischer@wikizplc.com
- D.T.| 1 replyI received the same message from Alanis Fischer. I'm glad I checked out the e-mail before agreeing to anything or sending any personal information!
- Caller: alanisfischer@wikizplc.com
- CO replies to D.T.Thank you guys for posting this scammer info. I just got the same email from Alan Fisher for a desk on Craigslist. sounded too fishy to me, so I googled and found this.
I am that "older person" that someone mentioned in an earlier post - at least I have it together enough to google it - but it was close
Thanks for listing the other scammers' emails too.
this guy is a real creep - SandraI got the same exact message from an Alan fisher !!!!
Thank you!!! - Anastasiasame thing- trying to see an item on craigslist. got simultaneous responses from Tatrina Johnsons and Eva Knight. I emailed both saying that the item is available. tatrina hasnt gotten back yet but eva wrote this: 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 UPS 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
that sounds fishy so i googled her and tatrina and they were both involves in these kinds of scams. they have my email address- i hope this isnt an email address stealing scam too.
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