seen your site and wanted to help out, below is two messages i receved from one of the scammers. top one was the last i got, second just under is the original. and below that is the full message details. hope this helps. good job
i am also going to keep on with this scamer so he will send the payment, i found out last time this came up that the checks are fake with stolen info from real companys, and the senders are sending the checks with stolen shiping info so some other companys are having a really hard time with the checks and the shipping costs they are fighting off.
last time john deer paid the shipping lol. anyway yea if i can save the companys a lil hassle by giving them a heads up the ill try to help if i can
----- Forwarded Message -----First Email:
From: Jerry Watts [dexme004@gmail.com]
Subject: The towing and repo high speed dollies - $800
Thanks for the prompt response,i will like to proceed with the
transaction asap and my mode of payment will be via Bank certified
check. However, to ease the pick up the item will be picked-up from
you by my shipper once you receive and cash the check,i am willing to
wait for your bank to verify and clear the check before the shipper
pickup the item therefore I'll need this detail below to mail out the
check.
* The Full name on check
* Mailing address (Deliverable Address)
* Phone Number
Proceed to delete the advert of this item if my mode of payment is
accepted and get back to me asap with your details to mail out the
certified check to you.
Thanks
Message body
** 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
--
Do you still have these item for sale?
Get back to me asap.
step53651@gmail.com and watts35bj@gmail.com - new email addresses this person is working under
ReplyDeleteI was selling some generators and this guy (Jerry Watts [dexme004@gmail.com]) sent me the following email:
ReplyDeleteThanks for the prompt response,i will like to proceed with the transaction asap and my mode of payment will be via Bank certified check. However, to ease the pick up the item will be picked-up from you by my shipper once you receive and cash the check,i am willing to wait for your bank to verify and clear the check before the shipper pickup the item therefore I'll need this detail below to mail out the check.
* The Full name on check
* Mailing address (Deliverable Address)
* Phone Number
Proceed to delete the advert of this item if my mode of payment is accepted and get back to me asap with your details to mail out the certified check to you.
Thanks
Sad that not only will they steal your money but also get you to remove your ad.
ReplyDeleteGlad to see you did not become his victim.
I had the same thing for my generator on Craigslist.
ReplyDeleteI also received the above email from Jerry Watts regarding my Jump Sheer on Craigslist. The email seemed a little odd so I googled his email address and was amazed at the spam I found associated with him.
ReplyDeletewatts53bj@gmail.com - new email addresses
ReplyDeleteWe originally got an e-mail from tenance022@yahoo.fr in response to a craigslist add. When we responded to the above email address, we then got another response from the dexme004@gmail.com.
ReplyDeleteSame exact email I received, except he's using the name Chris Hutson this time. First email came from tenance013@yahoo.com the second came from dexme004@gmail.com. Debating whether I should contact the cops.
ReplyDelete