Scam Tip Report #4781 - vivian williams-scammer on craiglist


Scam ReporterScam Tips Received
grace rodriguez
San Antonio, TX, United States
2012-08-29 14:23:13
Classified Ads Scam
1
+5 vivian williams-scammer on craiglist 
 Scammer
  Information
Name:
vivian williams
Email Address:
marvellousty07@gmail.com
this person is a scammer ..stating she is an Oceanist and cannot pay for items on craiglist except thru paypal...
this person will scam you if you start giving them information re your paypay name and etc..
DONT RESPOND TO THERE EMAIL. THEY ARE THEIVES AND WILL START PHISHING YOU.
she/he tried to buy my speakers but they wanted personal finaincial information.
do not respond. they even involve \"movers\"...that should be your first sign of a scammer.
this is a warning to all you who trust to easily...when it sounds too good ..
Follow Ups/Extra Information. Most recent is listed first.
Thanks for your mail and im very sorry for the late response,I will not be coming to view it because of my Job,i am an oceanist and i am buying this for my Dad. i accept your offer and i will be happy to accept my offer.I can only pay through paypal at the moment as i dont have access to my bank account online,but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payments,and if you dont have a paypal account yet,its pretty easy to set one up at www.paypal.com i will be expecting your email. my mover will come for arrange to pick up after payment clear .Thanks and nice doing business with you...i hope we can make the purchase as fast as possible?
1:Are you the first owner of it? 2:Why are you selling it? 3:And does it has any dent on it or anything? 4:Does it has any fault affecting it? 5:When have you been using it?
--
I found your post on Craiglist, so I wanted to know if you still have the item available for sale. Please let me know the conditions and also send me some recent photos so I can be sure of what I am buying. Thanks

Anonymous   () Added the following extra information on :2012-12-04 16:19:24
 Scammer
  Information
Name:
Stacy Lauren
Email Address:
marvellousty07@gmail.com
Scam Website:
Thanks for your mail and im very sorry for the late response,I will not be coming to view it because of my Job,i am an oceanist and i am buying this for my Dad. i accept your offer and i will be happy to accept my offer.I can only pay through paypal at the moment as i dont have access to my bank account online,but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payments,and if you dont have a paypal account yet,its pretty easy to set one up at www.paypal.com i will be expecting your email. my mover will come for arrange to pick up after payment clear .Thanks and nice doing business with you...i hope we can make the purchase as fast as possible?
1:Are you the first owner of it? 2:Why are you selling it? 3:And does it has any dent on it or anything? 4:Does it has any fault affecting it? 5:When have you been using it?
--
I found your post on Craiglist, so I wanted to know if you still have the item available for sale. Please let me know the conditions and also send me some recent photos so I can be sure of what I am buying. Thanks

Anonymous   () Added the following extra information on :2012-12-01 21:32:34
 Scammer
  Information
Name:
Vivian Williams
Email Address:
marvellousty07@gmail.com
Scam Website:
I am selling my Trailer...she wants pay pal info because shes an oceanist,her movers will come when payment clears.Sounded fishy so I googled her.THANKS for the reporting

Rick   (East Bridgewater, MA, United States) Added the following extra information on :2012-09-20 15:00:08
 Scammer
  Information
Name:
Vivian Williams
Email Address:
marvellousty07@gmail
Scam Website:
Responding to ads on CraigsList...asking for paypal account. Do not respond to this person.

S Weaver   (Atkinson, NH, United States) Added the following extra information on :2012-09-20 01:26:29
 Scammer
  Information
Name:
Vivian Williams
Email Address:
marvellousty07@gmail.com
tried to buy my bowflex off craigs list. wanted me to send paypal email to her but I did not have paypal. started to set up account and saw scam alert when I googled her name. Cancelled my paypal before I completed set up and told her I rejected her offer because she is a fraud. Glad I saw this before she got my info.

sharon lallithan   (Columbus, OH, United States) Added the following extra information on :2012-09-13 17:19:17
 Scammer
  Information
Name:
vivian williams
Email Address:
marvellousty07@gmail.com

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