Craigslist, Ebay and other online buying/selling scams.
by penelope21 Tue Sep 06, 2011 9:03 am
Another one. Same old "I'm out of town", "Need to use paypal". I hope there are not people who still fall for this. I got an email "is this item still for sale"? NOTE: This email was from Dan AMstrong, the next one in reply was from Dan ARMstrong (note the addition of the "R"). The email address had changed from [email protected] to [email protected].

When I replied NO PAYPAL, IN-PERSON TRANSACTIONS ONLY.

from
Armstrong Dan [email protected]
to
Removed your email address for your privacy and safety. ~Bubbles
date
Mon, Sep 5, 2011 at 11:10 AM
subject

Re: Engagement Ring/Matching Wedding Band-Marquise. CASH ONLY, IN PERSON- $2550

Hi Again,
I want to purchase this item as a gift. Is it presentable?...I want
you to take this item off craigslist for any disturbance I'm buying
the item as a gift, i will offer you $100 for the shipping and
handling expenses Via UPS or FEDEX fast delivery. Get back to me with
your full name and your paypal Email Id for an instant payment.

Dan.


I replied: "You are a complete idiot. Did you not read my reply NO PAYPAL. IN PERSON ONLY. Go scam someone else moron! And why did you changeyour email address and name from Amstrong to Armstrong? Idiot!

BEWARE of both:
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by [email protected] Wed Sep 28, 2011 5:32 pm
Beware of this scammer in craigslist he even sent me a letter from Paypal.com so people be careful dont ever believe someone thats asking you to send money wester union. email address was [email protected] claimed to be Dan Armstrong.

This is what he wrote to me:

I was just about to make the payment when i had this little problem with the picking up,I got an email from the company pick up agent,i taught i included that in my previous email. They said they won't come for the pick up unless i pay them the agent commission fee first in order to be able to schedule a pick up arrangement with you. The only form of payments they accept is western union money transfer and i tried to pay online but i will need a credit card which i didn't bring along, and there is no post office around,i will include the $900 they charged for the pick up and delivery to my home (1st class treatment). After i have made the payments and it has been confirmed by paypal, i will need you to help me send $800 to the company pick up agent through western union money transfer,the western union money transfer can be made at a post office near to you,there is always a western union agent in most post offices or online at www.westernunion.com. I added extra $100 to cover the western union charges which shouldn't be more that $60-75 but just to be sure i added $100. I will be making the payments shortly and will email you as soon as it has been paid into your paypal account.
Dan.
by ritzy415 Mon Feb 27, 2012 3:05 am
Same guy sent me an scammy email about my vehicle for sale CRAIGSLIST ad ...what a dummy!

From:
Daniel Jing-sheng <[email protected]

>Hi,

Thanks for your mail. i would be glad to pay for it as soon as
possible though i will not be available to come for an inspection due
to my flexible schedule.Kindly get back to me with the following
questions below:

1) What is the condition?
2) Are you the Owner?
3) Pick up Location?
4) Your PayPal Email ID to effect the payment?
5) Kindly get back with the total price?
6)let me have ur phone number.

I would be glad to make the payment immediately through PayPal so
kindly get back to me with your PayPal ID. You need not worry yourself
about title transfer and shipment,i will instruct the shipping company
to handle that therefore in order to complete the transaction do get
back to me with your PayPal ID and total cost so that I can make the
payment asap. I will be waiting for your reply!If you do not have a
PayPal account, you can do so by log on to www.PayPal.com and set up
your account it is free,easy and guarantees transaction safety.You can
send me an e-mail here and Once you send me your paypal email
account,And kindly get back with your paypal email address for the
payment.

Daniel.

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