If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by Bryon Williams Thu Aug 16, 2012 4:11 pm
Hello bobbyjcgogayda and welcome to scamwarners.

Thanks for posting the new email address of the scammer. I am glad you able to search and find the information here about this scammer.

Since you are selling on craigslist be aware of the check and money order scam. The scammer will offer to send you a realistic looking check or money order. They will be fake. He will have you to deposit the check / money order into your bank account and have you send an over payment to fake shipper / agent by Western Union.

Days, weeks and occasionally months later your bank will inform you that the check/money order was fake. You will repay the funds back to the bank and possibly reported to the law enforcement for fraud.

If money is sent by Western Union or Money Gram to the scammer you will never get it back.

Thanks again
Bryon

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by tlwirth Wed Aug 22, 2012 3:26 pm
I have a boat for sale on Craig's List and seem to get a lot of scammers. The first email seemed a bit "off" but I kept a dialog going. Lucky for me, I got another email from a totally different person with nearly the same email content. I then did research on line and learned of the "PayPal Scam."

Same emails as the rest of the folks here.

The following emails have been sent to me:

Joseph William - [email protected]
Richard Charbonneau - [email protected]
Ferd Clack - [email protected]
Catherine Daniels - [email protected]
Pikqe Merida - [email protected]
Ice Smith - [email protected]

Wow, that's one month of scammers...Be careful out there!

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