SCAM craigslist MATTHEW MALONE - Scamalot

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Scam ReporterScam Tips Received
West Des Moines, IA, United States
2016-04-25 10:43:30
Social Network Scam
Craigslist (
Matthew Malone
Email Address:
Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping
Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i want to bring it to your notice that my payment will deliver to today via FEDEX courier service.... here is the tracking number provided (782884205891) so i would want you to follow my instruction on what to do about the shipping freight and handling as i told you before that i have some item to pick up in your area and the pick up arrangement. once you have the payment with you now just get it deposited and deduct your actual amount plus extra $50 for the running around you are having and get the remaining fund send Via Money-gram at Walmart to the Mover information below for them to come for the pick up in"
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