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Scammer Information
NameMichelle Martinez    

Details of Scam Report
I was trying to sell and iphone 5 and she sent my an email if the phone is still available. She tell me that she will give me an extra $50 dollar to hold the item and later ask my for the final price. After both of us agree send me a check that look very suspicious, but I deposit it anyway. She send me a total of $1,730 and told me to keep $200 for myself and sent the rest to the 3rd party mover via Moneygram 10 minutes. I sent her the money and one of my friend told me it could be scam so I canceled the transaction.

Scam Email
Thanks you for the quick response according to the description,am okay with the price and the condition pasted on cl.I am ready to make instant purchase and will be adding extra $50 to get it from you so i will like you to delete the ads from the C.list.. But mode of payment would be in Certified Check and concerning the pick up, i will arrange for a local pick up as soon as you get the check clear in your bank, because that is the only inconvenient means for me due to my work frame and my Kids Am a Nurse Assistant with Two Kids so i don't have time to check them up and pick it myself and the item will be pick up from you after the check cleared cash and pick it up, but i promise everything will go smoothly because this is my first time on the Cl... If you are selling it to me, get back to me with your contact details to mail out the check immediately. Name to be on the payment........... Address to mail the check to............. Final Asking price................... Cell phone # to contact you ................ As soon as i get the details, i will ask my husband to overnight the check to you and then arrange for the pick up after the check clear in your bank.GOD BLESS ANOTHER EMAIL Good Morning I was informed by the mover (Mandi ) now that his assistant (Jeffrey Alfaro ) will be picking up the item from you tomorrow Saturday 6pm since i told them they will be getting the money today and i hope you will be available for that at that time? From the rest $1530, keep $20 for your gas and send the rest $1510 to them So Go to Walmart with $1510 in cash Deduct $30 for the money gram 10 minutes transfer fees and send exactly $1490 to : Jeffrey Alfaro, 151 Twin Hill rd,Austell, GA 30168, cell# 209) 441-6574. You will be given a receipt when done. Email me the Money Gram Receipt showing the Reference # for them to pick up the cash from their money gram transfer location. They will be contacting you for the pick up arrangement as soon as they get this. Thanks And Awaiting Money Gram Transfer Detail

Tag Cloud
209) 441-6574 asking price gas moneygram bank selling check contact win deposit transaction payment response transfer sent sell mail dollar reference will nwill willr god (mandi ) now that his ass... final price the item

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