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Ted Sumrall
2012-07-04 15:40:00
Fort Walton Beach, FL, United States
Scammer Source was email
Auction/eBay Scam - Craigslist (

Scammer Information    

Details of Scam Report
Paull contacted me about purchasing my Nissan Titan (sight unseen) for the full asking price and indicated he would have his agent pick it up. He offered to send me the full asking price ($9,000) via Pay Pal if I would send him a request for money.
I did so, then he wrote back with a sad story about how his agent needed $1,000 to come pick up the vehicle and I would need to wire him (via Western Union) the money and he would pay me an additional $1,000 once I had done so.
Poor English tipped me off and I searched his e-mail address on the internet and came up with a number of scam hits.

Tag Cloud
asking price western union contact agent internet (sight unseen) ($9,000) (via western union)

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Follow Ups/Extra Information

2012-10-09 12:50:51,  
Anonymous added:

Scammer Information
NamePaul Boone    

Details of Scam Report
I listed a car for sale on Craigslist and I got an e-mail asking if it was still for sale. I replied that it was, and this was the e-mail I received from the guy (he had never even seen the car):
"Sorry for the late response...I am ok with the asking price.due to the nature of my job and location,i will not be able to come for inspection because i work long hours everyday,i have gone through your advertisement and i am satisfied with it.i will be paying you via the fastest and secure way to pay online(PayPal).
I have a private courier agent that will come for the pick up after the payment have been made.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one.log on to and sign up. its very easy.
Send the paypal money request to
Hope to hear from you soon..

2012-07-18 16:58:36, Katy, TX, United States 
Robert added:

Scammer Information
NameDavid Gray    
Telephone269 213 8336     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
"david" contacted me about a car I'm selling and told me he would pay full asking price plus paypal comission. Told me he was overseas with AOG in New Zealand. Even gave me a linkedIn page for me to check his profile. When searched about a Kapo project he told he was working on I discovered the scam Other people have had the same

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