Posting craigslist scam dating
His email style and punctuation were odd, and what he was asking seemed strange. He’d already put the check in the mail, so I didn’t reply. “Tony” included a USPS tracking number, which indicated that he was sending the check from California.
He wrote: “You don’t need to bother yourself with the shipment, I’ll take care ofthat by engaging the services of a mover, hence I’ll be sending acertified check payment and it will be delivered to you via USPS, so I’ll need you to provide me with the following information tofacilitate the mailing of the check.” Red flags everywhere, right? So I went ahead and gave him that information but explained that I didn’t really understand what he meant by “mover.” I asked more questions but didn’t get a solid response. He went on to say that he would send me a check for more than he owed me for the Kindle and asked me to use Money Gram to send the rest of the money to a person named Felix Johnson in Baltimore. A reverse phone number search linked the number “Tony” texted me from to somewhere in Utah. Even though I was sure it was a scam, the large amount made it ridiculously obvious.
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The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.
The scammers are using their images without their knowledge and permission to deceive their victims and scam them out of money.i estimate something like 90% of the female advertisers and respondants are male scammers mostly from Nigeria and Ghana , using stolen photos you want to bait african scammers you will reap a good harvest on the personals section free so its full of fakers Info Tracer is a unique background check service that reserches people by EMAIL, NAME or PHONE.
And the check had the business name Tepeyac Title & Settlement LLC.
They search through the social networks and dating sites databases, to see if a person with such email is registered somewhere.
The red flags were there, and despite the fact that I have written about these sorts of scams, I got drawn into the web of a Craigslist scam artist.
In the end, I knew enough not to fall for it, but the experience was interesting-and I figured if I got this close to it, maybe others are at risk. I posted an ad to sell a Kindle because I got another one for Christmas.
I got a text asking me to email additional photos of the item, which I did.