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Scammer Information
NameSteven White; Leticia Todd; Phillip Robertson; Karreen Lutcher    
Telephone323-364-3974; 772-249-2837     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Responds to craigslist ad; sends fake PayPal "funds have been deposited into your account;" claims to have deposited $900 to be sent to a shipping agent; requests that you send through Western Union the $900 to the shipping agent; sends additional fake PayPal "additional funds deposited into your account" for $1,100 for insurance; request to send $1,100 to shipping agent for "insurance." All emails trace to the same IP address: Email addresses:;;;

Tag Cloud
323-364-3974 772-249-2837 paypal ip address western union account claims agent deposited sent fund craigslist

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Follow Ups/Extra Information

2013-11-01 09:06:38,  
Anonymous added:

Scammer Information
NameLeticia Todd    
Email Addresselizisisisis    

Details of Scam Report
"Good to hear back from you. I'm okay with the price and the condition. Presently, i am out of town for my vacation and i won't be able to come for the inspection due to my location. Moreover, I would have loved to call but am out of service for days now which restricts calls.I have a pick up agent who will be coming for the pick up after the transaction has been completed. I will be paying you through PayPal as it is the only Medium at which i can send Payment at the Moment. I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person. And if you don't have a PayPal account, It's pretty easy to set up a PayPal account at it's just a few minutes away from signing up. it's safe and secure for both Parties and i have been using PayPal to buy and sell for years now without problems. Pls get back to me with your PayPal email so i can proceed with the payment and contact the Pick up Agent who will come for the Pick up of the item. I will need these following details so i can proceed with the payment right away
1:Your PayPal e-Mail Address 2: Home Address
As soon as you get back to me with your PayPal email, I'll proceed with full Payment. I look forward to reading from you soon.

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