Scam Tip Report #27904 - Untitled Classified Ads Scam on 1, ref:27904


Scam ReporterScam Tips Received
Anonymous
Smithfield, VA, United States
2016-04-12 04:01:48
Classified Ads Scam
1
+1 Untitled Classified Ads Scam on 1, ref:27904 
 Scammer
  Information
Name:
lucy daniella
Email Address:
lucydaniella2219@gmail.com
Telephone:
609-232-5637
I really appreciate your quick response to my text.I'm okay with the
price and the condition pasted on Craigslist. I really wish to be
there to see the item but i don't have chance cause I'm a very busy
woman. My mode of payment would be in certified check drawn from a
local Banks. And am offering additional $50 with the original price to
have this asap..

Name to be on the payment...........
Address to mail the check to.............
Cell phone # to contact you ................
Final Asking price...................

I will make arrangements for the pick up as soon as you have your
check clear, due to my work frame and my Kids, I will not be able to
come with the cash and pick it up myself , so my husband will mail the
check and have someone pick up the item after the check
clear.Reference to your CL post am completely satisfied with it and
the payment will be deliver within 24hours...
THANKS.
Follow Ups/Extra Information. Most recent is listed first.
I got the exact same email and text message from this person. BEWARE and turn them into local police.

Anonymous   () Added the following extra information on :2016-04-24 15:35:13
 Scammer
  Information
Name:
lucy daniella
Email Address:
lucydaniella2219@gmail.com

 Got more information on this Scam/Scammer?
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