richashley49@gmail.com
Thanks for your reply to my inquiry ill instruct my secretary to make the check to Your full physical address,via FedEx It will be delivered within 2-3 days i think, kindly delete the Post on craigslist… I’ll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up at your apartment after check has been cashed,as i have other properties to be moved alongside with yours. Please get back to me with, Name to be on check and address with zip code..plus Mobile # to Contact you as well i want you to understand me that would have really love to come for the viewing but due to my work frame that might not be possible,but if you have the pics,might want to have a good look… Many Thanks
this is the second scam post i have received what do theses people think we a stupid? if i sent everything the responce back to me would be sent to much money thake what i owe you and send me a money order fast to western union.. why i know this is because i went threw the steps with the first one except sending the money.. theses people need to be caught so they dont get some old person that has so much trust in people…thank you
THESE PEOPLE DRIVE ME NUT! THEY NEED TO GET A LIFE! Stay clear of this guy:
Evan P. Roland richashley49@gmail.com
Hi,
Thanks for the swift response, just to let you know that am okay
with the condition and price of the item, am ready for its purchase
and my form of payment will be by sending you Check via Fedex next
day delivery.
I’ll be responsible for the pick-up and the pick up money will be
included in your payment to avoid delay and to enable pick up company
to schedule an appropriate time for he pick-up at your location after
check has been cashed,as i have other properties to be moved alongside
with yours.
I would have really love to come for the viewing but due to my work
frame that might not be possible,but if you have the pics,might want
to have a good look. Please do get back to me with your full name and
address including your cell and land number so i can make out
payment.
Evan P. Roland richashley49@gmail.com
I received EXACTLY the same e-mail as printed above – originally made the mistake of sending him my mailing address, then he came back with:
Am glad to read from you and thanks for the details provided
I presume we seal this a deal? I’ll contact my secretary so
that payment will be issued out to you …please i want you to
consider the item sold and keep off other interested buyers
that would make inquiry Coz am totally committed to buy it .
Like I said in my earlier message that pick up and mover’s
fee will be included in your payment, so upon cash of check
you’ll make the pick up money payable to the movers and the
movers would arrange appropriate time for pick up at your
place,(Am trying to furnish my new home so i have other
properties to be move)I believe this is based on trust and I
hope I can trust you to get this done for me??Email me back
so that i can be sure if i can trust you with the mover fund??
Thanks you..
If I didn’t see red flags before, I saw them after THIS e-mail!! So I told him that w/o cash in hand AND a phone number for this guy, the deal was off because it’s too much like the many scams out there. No further response from him, but then today I received (via FedEx) an envelope with no letter or communication of any sort, printed (supposedly) by Farmers and Merchants Bank in Long Beach, CA on behalf of the “Monex Deposit Company” in Newport Beach, CA, for $1,900, which is around $1,600 more than we were charging for our item. The address on the envelope is from Quality Gold, in Fairfield, OH. Isn’t there SOMEONE we can’ report this to??
You can report them here:
http://www.ic3.gov/default.aspx
heres another email he sends. got it today…Evan P. Roland richashley49@gmail.com
10:16 PM (10 hours ago)
to me
Hello,
Thanks for timely reply to my E-mail,I came across your Item on
Craigslist while
i was searching for furnitures for my new home ill instruct my secretary to
make the check to Your full physical address,via FedEx It will be
delivered within
2-3 days,
I’ll be responsible for the pick-up and the pick up money will be
included in your
payment to avoid delay and to enable pick up company to schedule an appropriate
time for the pick-up at your location after the check has been cleared
as i have other
properties to be moved alongside with yours. Please get back to me
with, Name to
be on check and address with zip code..plus Mobile # to contact you.
Thanks
What should I do if I receive one of these checks from this guy. I told him I wasn’t interested, but only after I gave my address. Help!
Report him here:
http://www.ic3.gov/default.aspx
Or just trash the check.
Good job… 101 is huge! Thank you for sharing with us. Keep it up.
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