Scam Tip Report #19387 - KSL Classifieds
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
South Jordan, UT, United States
2014-05-22 22:00:51
Classified Ads Scam
1 |  +3 KSL Classifieds Henry Thomas
3:45 PM (10 minutes ago)
to me
Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so i can send your payment.I will
be paying you by a Money Order /Bank Check. It will take 2 -3 days for
the payment to get to you,As for delivery, I will make arrangements
for the pick-up after you have received payment,If this meets your
approval, kindly get back to me,as soon as possible, with your name,
phone # and mailing address where payment will be sent,so i can have
my assistant get the Money Order /Bank Check ready.
Note: As soon as you have your money in hand,we can talk about the
picking up of the item. I would like you to take the posting off
ksl.com today and consider it sold to me.
Best Regards |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-03-24 21:06:13 |
|
Non specific text message about a car for sale on KSL requesting that I respond to an email rather than by text.
"I'll like to purchase your ksl vehicle for sale, whats the lowest price you'll sell it for? kindly reply to albmorisson2179@gmail.com Thanks"
| Anonymous () Added the following extra information on :2015-12-22 13:38:31 |
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Had item for sale on ksl ads, language similar to others. Ie condition is fine need your PayPal info. Kept asking scammer for his location avoided questions. Gave him info that if unanswered keyed me to his legitimacy. Avoid contact with this person.
| Anonymous () Added the following extra information on :2015-01-23 23:04:19 |
|
On Jan 23, 2015 3:00 PM, "Albert Morrison"
wrote:
Oh i understand... But i won't be able to come and test drive cos my schedule are very tight but since you assured it's okay.. No worries then i can only make the payment via paypal and arrange for the pickup as soon as you have cash in hand from paypal. Thanks..
On Fri, Jan 23, 2015 at 10:39 PM, Natalie Levi wrote:
It was my parents car, and my Dad passed away in December. My Mom doesn't drive and it leaves me with five cars. Lol! Its in excellent condition. They hardly drove it. It is currently here at my house. Its a clear title. Would you like to come drive it?
At the same time I was getting texts from Bobby sayingGood,your asking price is quite reasonable and affordable considering others I've seen lately,ok with the prize and condition,I'll make arrangement for the pick up and delivery,pickers will contact you for pick up arrangement as soon as you receive payment.what about the tittle?Do you have PayPal account for the payment?
And when I refused:What expensive,am PayPal verified member,i will handle the PayPal charges and PayPal don't take time to clear,am not in rush for pick up,you will have funds cleared in your PayPal account before picker ok?
Hello,hope you got my text?Waiting on your response,get back to me asap thanks.
Scam Emailalbmorisson2179@gmail.com
