Scam Tip Report #13006 - craigs list


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-10-18 23:34:34
Classified Ads Scam
1
craigs list 
 Scammer
  Information
Name:
TRACY BROWN
Email Address:
btracy604@gmail.com
Telephone:
708-953-8262
I FIRST SAW IT ON CRAIGS LIST

THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle the sale.
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT with instructions of how to process payment through Wal Mart Money Gram.

WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328

BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120

YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.

 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