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Scam Report Type: at  
Scam ReporterScam Tips Received
Andy
Duluth, GA, United States
2016-02-22 11:54:37
Identity Theft
+1 letitgo scammer alert  
 Scammer
  Information
Name:
   cherri2fd@gmail.com
Email Address:
   cherri2fd@gmail.com
My wife is trying to cell a camera. She sent me an e-mail from cherri2fd@gmail.com stating she wanted to purchase the camera. The way the e-mail was worded I could immediately tell it was a scam. So I typed in the e-mail address cherri2fd@gmail.com and noticed that this person has been trying to scam others in an attempt to obtain personal data for possible identity theft. I told my wife to report the e-mail address and not to reply to this person any longer.
Follow Ups/Extra Information. Most recent is listed first.
Alley   (US) Added the following extra information on :2016-04-22 12:14:09
 Scammer
  Information
Name:
   John Nua
Other:
   John Nua
LetItGo - got email about car and the LetItGo account was disabled. Clue #1. So I texted anyway: Me: Hi John. The cutty is for sale, but she resides in California where she was manufactured. Still interested? 5:57 AM
RESPONSE: +14195405075: Great! please consider it sold as i am willing to pay your full asking price because i need to buy it for my cousin asap, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect due to my hearing loss and me being in wheelchair.I would appreciate if you send me more photos (if available) since i'm unable to see it in person.I have a courier agent that would help me to pick it up at your preferred location after you have received your money and i'll pay you via PayPal,Do you have a pay pal account? 8:52 AM Clue #2
Fool me once shame on you. Fool me twice shame on me - not happening. RESPONSE: Me: Nope sorry paypal is not an acceptable form of payment. Not falling for scam. 8:58 AM
Anytime somethings seems to good to be true - IT IS!!!!

Scam Email
LetItGo - got email about car and the LetItGo account was disabled. Clue #1. So I texted anyway: Me: Hi John. The cutty is for sale, but she resides in California where she was manufactured. Still interested? 5:57 AM RESPONSE: +14195405075: Great! please consider it sold as i am willing to pay your full asking price because i need to buy it for my cousin asap, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect due to my hearing loss and me being in wheelchair.I would appreciate if you send me more photos (if available) since i'm unable to see it in person.I have a courier agent that would help me to pick it up at your preferred location after you have received your money and i'll pay you via PayPal,Do you have a pay pal account? 8:52 AM Clue #2 Fool me once shame on you. Fool me twice shame on me - not happening. RESPONSE: Me: Nope sorry paypal is not an acceptable form of payment. Not falling for scam. 8:58 AM Anytime somethings seems to good to be true - IT IS!!!!

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