Bill Mazolla and Craigslist Scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Englishtown, NJ, United States
2013-01-14 12:14:03
Classified Ads Scam
Craigslist (craiglist.com)
Bill Mazolla and Craigslist Scam
 Scammer
  Information
Name:
   Bill Mazolla (probably an alias)
Email Address:
   billibdf756@gmail.com
Received two MoneyGrams each in amount close to $1000. That\'s nearly $2000.

Purchaser/Signer on the MoneyGrams gave a Street address in Holbrook, MA. The name was different than \"Bill Mazolla\" even though all emails came from \"Bill Mazolla\"

The envelope in which the 2 moneygrams was mailed was postmarked \"Brklyn-Staten Island\"

The hand-written return address on the envelope is

\"Hampton
Queens, NY 11377\"

 Got more information on this Scam? Add to Report