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david benton
2012-08-13 15:47:59
Raleigh, NC, United States
Scammer Source was email Craigslist Buyer Scam
Classified Ads Scam

Scammer Information
NameKevin Barnett    

Details of Scam Report
After sending me a message from phone asking if product is still available he sent the following scam email...
Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST. Please be informed that i will be paying with a certified check from my Bank it will be delivered to you via United Parcel Service (UPS or FEDEX), so I'll need you to provide me with the following information to facilitate the mailing of the check... Name to be on the payment........... Home address........... City.............. State........... Zip Code.............. Cell phone #................ I will make arrangements for the pick up as soon as you have your money I am completely satisfied with the advert and the payment will be delivered within 2-3 working days.** I use a hearing impaired phone # and will receive your calls via email ** N.B UPS and FEDEX does not deliver to a P.O box addresses.Thank you.

Tag Cloud
check payment response service certified sent buy bank will box (ups or fedex) craigslist

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