(240) 489-5489

This guy is still active as of 7/28/14. I got the same offer to buy a motorcycle I've listed for sale sight unseen for full asking price for what he claims is a birthday present for his son. Wanted my PayPal info and said he'd have a mover pick up the bike and handle the ***le.

Try to rip-off money.

Scammer. Similar message as below

Scammer!!!!

Got this from them: 2007 Chevrolet Ta*** LS It still For sale ? please reply me back asap to my personal email at ( [email protected] ) because am unable to reply back on this number this my office number. Bye - +love+my+baby Thought it was a scam now I'm sure

scammer- wanted to buy car unseen with use of Paypal and movers. Beware!

Got a text on our motorcycle for sale on Craigslist....its a scam....same happened as all the the messages below.

Got a text from this number after posting my motorcycle on CL. Did not want to negotiate price wanted to talk about paying by paypal. Also text stated reply ASAP and grammar was horrible. I asked to meet in person and stated it was a local cash only sale.

Here is our ENTIRE text conversation. It is a SCAMMER he tried to get 1200 from me! Please text **** him. No problem PayPal account. with the payment you will receive notification and confirmation email from PayPal which will gives you instructions about how to get the money out from your I will forward the agent info to you where the money will be sent to via Western Union Money Transfer. So now i will be sending the payment and once am done So now do logged into your email and keep refreshing both the Inbox and Spam folder of your email as you will be notified by the Hauler Agent shortly Ok no problem Money has been sent but its been placed on hold for some reasons you need to follow some instructions before the money will be credited into your account. So please kindly check both SPAM/JUNK FOLDER and INBOX of ( [email protected] ) to check the transfer emails from PayPal and what you need to do for the money to be released into your account.Let me know if you receive the payment transfer emails from PayPal ? Ok Did you receive paypal payment transfer email ?.. Yes i did thank you. But I logged into paypal and it doesn't show the money there why not? i sent $22,900 in all. i added $1,400 but $1,250 will be sent to my agent through western union at post office,the extra $150 is to cover the western union inspection. THIS ARE DONE TO PROTECT BOTH OF US FROM A FRAUDULENT TRANSACTION..Hope you understand? fee.. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my agent to come for PayPal doesn't hold money for western union. Can you wire me half if the money with western union as a down payment then? As per the e-mail i received from PayPal accounting department which is also similar to yours, you will have to send the charged pick up of $1,250 out via Western Union outlet at a post office or any nearest western union office to the pick up company's co-operate International Headquarter in United State, after you've sent the money via WU, you will be given the Western Union detail (i.e MTCN#, full sender's name & address),which you are requested to send to PayPal by replying to the confirmation mail sent from them regarding the details you have from Western Union for verification and the total funds will be released into your checking account But I don't have 1200 proceed with the Western Union payment at your end before they release the total money into your checking account, as you can see payment will not show up in The total funds has already been deducted from my checking account and has been approved for the accreditation of your account, PayPal only needs you to your PayPal account, due to the fact that the money is on pending tab on screen for some security reasons What bank did you use for your funds? What do you mean ? this action can not be undone cos they have both my pay pal and bank account suspended and i dont wanna loose my money there in.So I implore you to find every means to get the pick up fees available and have this transaction completed asap because, head or tail you have nothing to loose and when paypal releases the I am afraid that the transaction can not be canceled because, it has already been processed and also the transfer charges has been deducted from my account and widow but you leave me no choice than to further report this transaction to PayPal because, you are s****ing to act strange to me especialy with your previous hold on your money, it will only take some minutes for them to verify and then accredit your account. Otherwise,you want me to loose all my life saving as a email and paypal will take all legal action a***nst you because I intend to forward all our emails to them for record purpose . regard Ok relax. I just asked what bank you use I was going to deposit in your bank account for you. Give me the name of your transporter I will call him, maybe I can work out a better price. Thanks and please don't report me that would be terrible for me. you are s****ing to act strange to me especialy with your previous email and paypal will take all legal action a***nst you because I intend to forward all our emails to them for record purpose . regard What are you talking about??? I never sent you an email. I hope you got an email from paypal Ok I sent you the money have you complete the transfer ? Yes now when do my funds get released tell me Once you complete the transfer and get back to the with the western union details I emailed them to the last email I received Mtcn 5879288172 It was invalid What's invalid???? Where's my deposit! I wired you the money ***k you paypal will take the legal action a***nst you Where's my money!!! I sent you the money now you are walking away with my money! Hello You have the money

Got a text about my truck on cl wanted to know the condition, my lowest asking price. I called the number and it says this number can only receive text messages...

Posted an ad on CycleTrader.com. Within an hour I received an text message from this number asking if I would be willing to accept a PayPal transfer and to send him my PayPay information. It sounded too good to be true, I began to search the Web for this number and came across this Web site. apparantly, I am not the first one.

Craigslist scammers

Craigs list scam

Scammer