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Scammer Information
NameSamantha Smith    
Telephone16622686265     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I put an item for $700 on craigslist for sale. "She" contacted me via text message on my cell and wanted to know the final price I asked. The number displayed in my cell phone was: 1-662-268-6265 and I was asked to write her an email to After I sent her an email (was not suspicious at that time) and email came back offering me MORE than I asked, and telling me she was out of state and would like to get my paypal address for sending me money. By this time I knew she was a spammer and I tried to get her to show me a face on skype (so I could explain the piano and then talk details). She did not take the bait so I stopped coms and reported here. (Found other very similar reports of her in this database as well).

Scam Email
---- Initial Text message ----------------- \"Hello seller, is your roland still up for sale ? if yes kindly get back to me via with your final asking price asap .. Hope to read from you soon Thanks ...\" ------------------------------------------- I replied it was still for sale and asked for 700, offered even to go to 650. ---email 1----------------------------------- Thanks so much for your swift response, Am ok with the price and condition of the Piano, it\'s very motivated to buy and am highly interested in purchasing your Piano so i will like to offer you $750 for the Piano, only if you consider my offer as your concluding buyer and also i may not be able to come down to you to check the Item due to some vital reasons and due to the nature of my work, additionally you will not be responsible for the shipping arrangement and the shipping fee only if you are ready to dispense the Item to me. Am gonna contact a shipping company and make an arrangement on the shipment so i will like you to kindly get back to me with the Item location so i can make the pick up arrangement besides the shipping charges. To give out your money will be through PayPal because they are easier and the fastest means of sending and receiving money so kindly get back to me with your PayPal (Holder name and email address) for quick payment and if you are new to this i will ask you to quicly visit and get registered with them and once you are through on the site just get back to me with your paypal email address for a quick transaction thanks and please i will like you to get back to me with more pics of the item Thanks. Stay Blessed.... ------------------------------------------------------------------- I knew it was scam then, but wanted to get her/him on skype, so I asked where she lived (for shipping) and offered her to show the piano on skype and talking details there: ---------email 2 ------------------------------------------------------ Thanks so much MyNAME, i live in 807 Robinwood Road, Aberdeen NC 28315 but am currently out of state due to some vital reason and due to the nature of my work so i will like you to kindly get back to me with your paypal email address asap so i can quickly issue out your payment okay. ----------------------------------------------------------------------- So my skype request was conveniently ignored, I sent another one (both had my skype username in it) ----email 3 ------------------------------------------------------------ Wow Timm, i dont have skype account and have been trying to create an account with them it\'s not going through .. make sure you get back to me with your paypal email address once you have get started with paypal so i can issue out your payment immediately okay ... ------------------------------------------------------------------------ At this point I knew the scamer would not take the bait, and filled out this report. Hope it helps someone else.

Tag Cloud
1-662-268-6265 asking price bless paypal smith check contact account transaction payment motivated response responsible report sent buy sell user will spam (was not suspicious at th... (so i could explain the p... (holder name and email ad... (for shipping) (both had my skype userna... craigslist the item 0

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