David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com] - Scamalot

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Scam ReporterScam Tips Received
Larry
Mount Laurel, NJ, United States
2012-05-31 10:33:11
Classified Ads Scam
Craigslist (craiglist.com)
+7 David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com]
 Scammer
  Information
Name:
   David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com]
Email Address:
   david.penn.2@hotmail.com
Telephone:
   347-270-8513
Cycle too good to be true on craigslist. great pictures
said he is milatary guy heading to Afganastan in a few days, cant leave unit so everything is going through Amazon that he set up. Free shipping and 5 day return policy at his expence.

email came from Amazon and look 100% real!!! they want a wire to Amazon. You can reach Amazon Payments Department anytime at : 1-877-749-3321 called and did get an answer from an middle eastern guy. They called me back in AM from a landline from the Bronx, NY 347-270-8513 - same guy i think...lol

Listen, the AMazon invoice and paperwork loooks crazy good, be careful...
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Las Vegas, NV, United States) Added the following extra information on :2012-07-10 21:32:48
 Scammer
  Information
Name:
   David Penn
David Penn E SSgt USAF ACC 23 FSS FSVF
8:48 PM (21 hours ago)
to me Hi there,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The boat is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect it prior to making any purchase and if by any reason you find something you don't like about it you can send it back at my expense. If you are interested in knowing more info about how it works, i can ask Amazon to send you an email with more information on how to purchase it. Amazon will contact you shortly after they have the details with all the information that you need to complete this deal and you will also have proof that I am covered by them and a legitimate seller. If you would like to receive the email from Amazon with all the transaction information please reply with your full name and phone # and they will contact you right away.
Regards

Melanie   (Pompano Beach, FL, United States) Added the following extra information on :2012-07-09 10:46:21
 Scammer
  Information
Name:
   David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
   david.penn.2@hotmail.com
This sounded too good to be true and I am so thankful for this website, as I have found I am not alone. This guy uses the same story for every scam (you think he could be a little bit more creative.) Soldier leaving for Afghanistan, doesn't want blank to get old in his back yard. Using Amazon to complete the transaction. DON"T fall for it. And I agree that this man should be charged with impersonating a member of the U.S. military. Here's the ad and response email I received:
http://miami.craigslist.org/mdc/rvd/3119719043.html
My name is David, and I'm emailing you about the 2003 Tioga Fleetwood 24D Motorhome I have for sale. The RV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 61,731, it has a clear title with no loans or liens on it. The price was reduced at $5,100 as I need to sell the RV before the 12th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. If you have any other questions, or need more info, please feel free to ask.
Thank you, David

No Name   (Las Vegas, NV, United States) Added the following extra information on :2012-07-09 01:33:21
 Scammer
  Information
Name:
   David Penn
Email Address:
   david.penn.1@hotmail.com
I inquired about a boat on craigslist. I got this response, but could no longer find the listing and got suspicious, so I googled the guy.
David Penn E SSgt USAF ACC 23 FSS FSVF david.penn.1@hotmail.com
8:29 PM (2 hours ago)
to me Hello,
My name is David, and I'm emailing you about the 2005 Crownline 226LS 300HP Open Bow Boat I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 300HP Mercruiser 350 MAG engine and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $5,500 as I need to sell the boat before the 16th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. If you have any other questions, or need more info, please feel free to ask.
Thank you, David

Jason Miller   (San Lorenzo, CA, United States) Added the following extra information on :2012-06-27 23:29:52
 Scammer
  Information
Name:
   David Penn E SSgt USAF
Email Address:
   david.penn.2@hotmail.com
2007 Bayliner boat for sale $4,000 wired to Amazon payments . Same story as others in milatary shipping out to Afghanistan , perfect condition no liens ect,,, Glad I looked up his name and found this site, I thought it must be a scam , cause it was priced $10,000 below what it is worth. Great service this site is providing , thanks !

USAF Veteran   (Akron, OH, United States) Added the following extra information on :2012-06-13 11:33:43
 Scammer
  Information
Name:
   David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
   david.penn.2@hotmail.com
Trying to sell a Jayco travel trailer for $3000. Same story word for word with other items he's supposedly selling; clean title, no liens, no accidents, perfect, etc. By the way, first tip off this is a scam; the US Air Force does not have platoons, we have Flights! SOB should be taken out and dropped from about 42,000 feet through the bomb bay doors of a B-2.

No Name   (Attleboro, MA, United States) Added the following extra information on :2012-06-11 20:57:45
 Scammer
  Information
Name:
   David
Email Address:
   david.penn.1@hotmail.com
He placed an add on Craigs list 2008 Jeep for $3314.
Details are below..............
_______________________________________________________________________
Hello,
My name is David, and I'm emailing you about the 2008 Jeep Liberty Limited I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 45,507 automatic transmission, with an 3.7L 6 Cylinder engine size, Black exterior and Tan interior. It has a clear title with no loans or liens on it. The price was reduced at $3,300 as I need to sell the SUV before the 13th of June when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard.
If you have any other questions, or need more info, please feel free to ask.
Thank you,
David ___________________________________________________________________________________________________
Hi David,
Would like to see the car. Is there an address, phone number to set up a time and place?
Thanks,
___________________________________________________________________________________________________ From: david.penn.1@hotmail.com To: Subject: RE: 2008 Jeep Liberty Limited Date: Mon, 11 Jun 2012

Hi there,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The SUV is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect it prior to making any purchase and if by any reason you find something you don't like about it you can send it back at my expense.
If you are interested in knowing more info about how it works, i can ask Amazon to send you an email with more information on how to purchase it. Amazon will contact you shortly after they have the details with all the information that you need to complete this deal and you will also have proof that I am covered by them and a legitimate seller. If you would like to receive the email from Amazon with all the transaction information please reply with your full name and phone # and they will contact you right away.
Regards

James Brandt   (Douglas, WY, United States) Added the following extra information on :2012-06-10 00:53:51
 Scammer
  Information
Name:
   David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
   david.penn.1@hotmail.com
This person is currently listing a really nice Jayco camper on Denver Craigslist with a $3000.00 price...heading to Afghanistan...it is ready to ship via Amazon. Obviously too good to be true. The military should prosecute him for impersonating a member of the military.

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