Scam Tip Report #4686 - Untitled Classified Ads Scam on 1, ref:4686


Scam ReporterScam Tips Received
Adam Sanders
Bakersfield, CA, United States
2012-08-23 14:31:19
Classified Ads Scam
1
+2 Untitled Classified Ads Scam on 1, ref:4686 
 Scammer
  Information
Name:
Jeffery dummers
Email Address:
jefferydummers@Yahoo.com
Telephone:
2692450212
Told us that he would issue us a ”bank approved” check. We first had to take the ad off craigslist then send him via email our First and last names, address, phone numbers. Said he was unable to talk directly because he was on a military base in San Antonio, so I then called the number he gave us and it was a pinger number. He wanted it to be done now, he wanted everything taken care of, he wanted us to send it to him then he would then send the check to us.
Follow Ups/Extra Information. Most recent is listed first.
Hello,
Thanks for getting back to me, I am Jeffery Dummers, a military surgeon attached to the Randolph Air Force Base, San Antonio. I am on duty at the moment,i had thought i was going to be in your town to come check it out but my plans got changed as i am embarking on a few weeks trip tomorrow morning but however, i am still interested in purchasing the item and i will like you to consider the item bought by me. i will also advice that you remove the AD on CL so as not to be disturbed by other people. I'm actually getting it for my children in preparation for my home coming and i will mail you a bank official check to cover the cost plus extra funds which will cover the shipping of the item to where it will be needed as soon as possible. I'll also make arrangements for a shipper/mover to handle the pick up and delivery after you might have confirmed you have your cash at hand in fairness to both parties.You can Email me back with a name, address and your phone number to whom and where the check be drawn to. I'll be more than glad if it can be sold to me. My phone number is 269-245-0212...I wont be able to entertain your calls at the moment due to the nature of my job,i can only receive text messages and i will reply soon after.
Write back soon,
Thank you.

Anonymous   () Added the following extra information on :2012-09-26 22:53:21
 Scammer
  Information
Name:
Jeffery Dummers
Email Address:
lane.linda03@gmail.com
Telephone:
269-245-0212
his email to me:Hello,
Thanks for getting back to me, I am Jeffery Dummers, a military surgeon attached to the Randolph Air Force Base, San Antonio. I am on duty at the moment,i had thought i was going to be in your town to come check it out but my plans got changed as i am embarking on a few weeks trip tomorrow morning but however, i am still interested in purchasing the item and i will like you to consider the item bought by me. i will also advice that you remove the AD on CL so as not to be disturbed by other people. I'm actually getting it for my children in preparation of my home coming and i will mail you a bank official check to cover the cost plus extra funds which will cover the shipping of the item to where it will be needed as soon as possible. I'll also make arrangements for a shipper/mover to handle the pick up and delivery after you might have confirmed you have your cash at hand in fairness to both parties.
You can Email me back with a name, address and your phone number to whom and where the check be drawn to. I'll be more than glad if it can be sold to me. My phone number is 269-245-0212...I wont be able to entertain your calls at the moment due to the nature of my job,i can only receive text messages and i will reply soon after.
Write back soon,
Thank you.
HIS 2ND EMAIL TO ME: Hello Good morning! How are you doing today? I was about getting you updated when i got your mail, i want you to understand that i would love to make things easy by doing paypal of i could but i cant at the moment due to the nature of my job and all. I am happy to inform you that the payment should get to you tomorrow and you can check and confirm that yourself by tracking it on usps.com with tracking number (9101969010386945821572). Please get back to me as soon as you get this update.
Jeffery FOLLOWED by his many bs text messages from his SUPER SCAMMER "pinger' which is a website made by and for these kind of crooks and scammers

No Name   (Fort Lauderdale, FL, United States) Added the following extra information on :2012-08-26 14:40:11
 Scammer
  Information
Name:
jeffery dummers
Email Address:
Jeffery Dummers
Scam Website:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING