mikedustin01@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Maple Ridge, British Columbia, Canada
2012-07-28 11:56:19
Classified Ads Scam
Other Classified Ads Site
+4 mikedustin01@gmail.com
 Scammer
  Information
Name:
   mikedustin01@gmail.com
Email Address:
   mikedustin01@gmail.com
This guy texted me stating he was very interested in my Toy Hauler, made me a good offer and wanted to discuss further via email. Someone else tried to scam me via the same way thru my ad on EBay so I recognized the signs immediately. His cell is from NY. How pathetic people have to resort to such games. I see that I\'m not the first he has tried to scam!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-04-09 14:25:28
 Scammer
  Information
Name:
   SMB
Telephone:
   516-406-3431
This is a VoIP number belonging to Bandwidth.com and most likely resold to a wholesaler who gives these lines away and charges a small callerID fee. You can report scam attempts from this number to:
http://bandwidth.com/resources/legal/policy_violations.html
It's quick and simple and if enough reports are recieved, they will shut down this line.

Scam Email
Common link seems to be a listing on CARS.COM and they are currently using the name Gavin Tyler and the email address gavintyler00@gmail.com Same story as all the rest, scripted almost exactly as the others and claiming to be a Marine Bioligist and on a ship and unable to access their bank and must use PayPal.

Anoymous   (Falls Church, VA, United States) Added the following extra information on :2012-12-12 08:06:11
 Scammer
  Information
Name:
   hurleygrant01@gmail.com
Email Address:
   hurleygrant01@gmail.com
Sent me a text saying "I'm very interested in your ______ & I'll like to make an offer of _____ & I'll also like you to confirm to me that it is in a good working condition. Let me know if you accept my offer, i'll pay through paypal & do contact me via hurleygrant01@gmail.com for further communication regarding it.
This was in response to an online for sale ad on cars.com

Anonymous   () Added the following extra information on :2012-12-11 12:20:17
 Scammer
  Information
Name:
   hurleygrant01@gmail.com
Email Address:
   hurleygrant01@gmail.com
Sent me a text saying "I'm very interested in your ______ & I'll like to make an offer of _____ & I'll also like you to confirm to me that it is in a good working condition. Let me know if you accept my offer, i'll pay through paypal & do contact me via hurleygrant01@gmail.com for further communication regarding it."
I see after searching this person has a few other names and email addresses tied with this number.
This was in response to an online for sale ad on cars.com

No Name   (Washington, DC, United States) Added the following extra information on :2012-11-08 07:14:27
 Scammer
  Information
Name:
   Barnes Grimes
Email Address:
   barnesgrimes@gmail.com
Posted a car on cars.com. Got a response stating that he was interested in the car and to contact him further via email at barnesgrimes@gmail.com and would pay using paypal.

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