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Scammer Information
NameLaura Monti    
Telephone978-699-7009     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
My experience is identical to another post I saw here. I became suspicious and decided to Google "Laura Monti marine engineer". That led me to this site. After reading about this scam I had no further communication with them. Thanks for the post!
I too received a text message in response to a Craigslist ad I posted. Then I received the following email response once I emailed them. This scam happened on Craigslist in the Fort Wayne IN area:
(1/2) I will like to know if your furniture on CL is still up for sale? What's the condition/final asking price?Please reply ONLY to my (2/2) e-mail cheers. Laura.
On August 1, 2014, Laura Monti wrote: Thanks for mailing back,i am a marine engineer and i am buying this for my uncle as a birthday gift, i am at sea right now, I can only pay through PayPal at the moment as i don't have access to my bank account online,but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,If my mode of payment is accepted kindly email me with the information below to proceed with the payment.
1) The pictures 2) What is the condition? 3) Are you the First Owner? 4) Your PayPal Email Address 5) Your Picked Up Location Address 6) Your Last Asking Price
if you don't have a paypal account yet,its pretty easy to set one up at,i will be expecting your email.I have a pick up agent that will come for the pick up after payments.I would have like to communicate and discuss this via Phone but due to the nature of my work phone using was restricted and that was why i have prefer to communicate more through Mail... So kindly get back to asap.
Stay Blessed.

Tag Cloud
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