| Purchase date: | May 2018 |
|---|---|
| Buyer's name: | James Smith |
| Buyer's username: | nguyensmith2000@gmail.com |
| E-mail: | nguyensmith2000@gmail.com |
| Phone number: | 3512020864 |
| Buyer's address | 2220 Meridian Blvd Suite ACX921 |
| Store: | craigslist |
| Buyer's country: | Mexico |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | I put my drone on Craiglist and was requested to send a Paypal Request for money to a person in Minden NV. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eric Walasek | 2024-01-09 | 0 | ||
| Ronald Upton | 2019-10-11 | 0 | ||
| Sue Fentjar | susanflentjar@bigpond.com | 2015-08-18 | 1 | |
| Julie Ferer | jferer75@icloud.com | 2020-06-25 | 1 | |
| Marina Ferer | 2015-03-23 | 0 |
Comments
I got scammed by this dude and I sent off my computer and I can’t get it back. I’m reporting all this information to the anti fraud agency in Canada and to paypal and Craigslist and they might do something about it
Posted over 6 years ago by 162.158.X.X Report as SPAM
Thank you for the warning. He just tried to buy some film gear off of me but I gave him the boot.
Posted about 6 years ago by 172.68.X.X Report as SPAM
Approached me via my Canadian Craigslist posting to buy my computer and older tablet, very little questions asked. Says he's from Miami, was eager to send money via PayPal right away. claims that his shipping address is Kemi Ade Suite #10738222, 2229 NW 79thA Ave, Miami Florida 33122.
Posted about 6 years ago by 108.162.X.X Report as SPAM
Names: ben smith, kemi adeyemi
Phone: 339-444-3370
Paypal: nguyensmith2000@gmail.com
Scam: ship to miami fl scam
Posted about 6 years ago by 162.158.X.X Report as SPAM
+1 (774) 855-4524 this is an updated number from him November 13, 2018. Almost had a bad buy. Thanks.
Posted about 6 years ago by 162.158.X.X Report as SPAM
This person just tried to scam me via Facebook under the name "Babyseerah Simi". It was regarding a camera and wanted it mailed to Miami. This post was extremely helpful, thanks!
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Contacted me through Facebook market as Olufunmy Seerah and on Craiglist as Tina Leal Phone Number: (772) 617-5354. Requesting I ship my camera to their brother whose birthday is tomorrow and they are eager to pay for my camera right away with over night shipping to Florida. Thanks to this post I know these a**holes are scammers, people please beware.
Posted over 5 years ago by 108.162.X.X Report as SPAM
Updated phone from the scammer is 6124404468
Posted over 5 years ago by 172.69.X.X Report as SPAM
Another one, Arnold 6265310145. States " I'm interested in buying this item for my partner son in (Florida) I'll add $100 for shipping. Do you have an account with Paypal?"
Posted over 5 years ago by 173.245.X.X Report as SPAM
Received a message on craigslist from (772) 617-5354.
SCAM:
That's fine! I'm buying it for my brother in law in Miami who is celebrating his birthday and this happened to be what I promised him..I'm ready to offer your asking price including the overnight shipping fee and the payment will be sent upfront via PayPal so it'll get delivered to him in a timely manner..Do you have a PayPal account? Kindly send me your PayPal email to enable me make the payment and finalize the deal.
Posted over 5 years ago by 162.158.X.X Report as SPAM
I just had this person message me from Craigslist at (772) 617-5354
That's fine! I'm buying it for my brother in law in Miami who is celebrating his birthday and this happened to be what I promised him..I'm ready to offer your asking price including the overnight shipping fee and the payment will be sent upfront via PayPal so it'll get delivered to him in a timely manner..Do you have a PayPal account? Kindly send me your PayPal email to enable me make the payment and finalize the deal.
Posted over 5 years ago by 172.69.X.X Report as SPAM
this guy is trying to buy a mac from me now, send me a fake notification from paypal, his email is masonchrstphr@gmail.com and phone is 612-440-4468 or 612-470-4301 be aware! if I had not looked up the email headers he would have trick me
Posted over 5 years ago by 108.162.X.X Report as SPAM
Another SCAM. Two different numbers, (608)352-9475 and 443-579-7195 - email: wilsmary76@gmail.com.
His listing on Craigslist is the following.
Selling my iPhone X 256gb in excellent condition . Has had screen protector since day one so there are absolutely NO scratches on the screen. Also NO scratches on the back of the phone.
Phone is completely paid off and will have no iCloud linked to it. It is unlocked and has been used with t-mobile and Verizon. Will also work with any gsm carrier like metro pcs and at&t.
I still have original box and accessories. Let me know if you're interested.
Will only meet at public place.
Text me.. ( 6 0 8 ) 3 5 2 - 9 4 7 5
Posted over 5 years ago by 108.162.X.X Report as SPAM
Going by the name Tina Leal: "I'm buying it for my brother in law in Miami who is celebrating his birthday and this happened to be what I promised him. I'm ready to offer your asking price including the overnight shipping fee and the payment will be sent upfront via PayPal so it'll get delivered to him in a timely manner."
After being told the transaction is cash & carry:
"I will have live to come and pick up the phone myself but the issue is that am out of town on a missionary trip that why I will be paying for the shipping fee to my brother in-law in Miami.Get back to me with your PayPal email so I can get the payment done"
"Missionary work" That's a good one.
Posted over 5 years ago by 173.245.X.X Report as SPAM
Reporter 162.158.X.X filed about 1000 reports during the last year. See "162.158.X.X" site:https://badbuyerlist.org/
He is a scam seller. if he had 1000 bad buyers for the last year.
Jae Ahn
Erin Cleaners
608 Broad St
Riverton NJ 08077-1321
tel. 856-829-2320
Posted over 5 years ago by 162.158.X.X Report as SPAM
Same number popping up in Chattanooga Craigslist....
I have an iPhone X silver 256GB still sealed in the original box. I bought 2, 1 to use and 1 as a backup and never ended up needing the backup so I'm selling. The carrier is Verizon. with screen protector original earpods still in box never used. Comes with wireless airpods. Call Or Text:-6083529475..
Also advertising in different parts of town using different variations of the same number 6O.83.52.94.75 or (6083)529-475... And the asking price is weird $402 then $406
Posted over 5 years ago by 172.69.X.X Report as SPAM
Same deal, offering more money, ship to Miami, PayPal request. Email: mailto:masonchrstphr@gmail.com
Phone number: +1 (484) 263-5624
Posted over 5 years ago by 172.69.X.X Report as SPAM
Posted an RV for sale in Phoenix. A tiny camper with photos and stated 5 slides and a bunch of stuff you can only get on large Rvs. Photo of an old POS . Phone number is
1990 Winnebago
fuel: gas
rv type: class C
transmission: manual
1990 Winnebago warrior camper Kingpin converted to goose box with air shocks. Auto leveling system. Front living room setup with 3 leather couches/ electric fireplace. 5 slides. Full size refrigerator with bottom freezer. King size sleep number bed, Washer/dryer, walk in shower, electric/gas hot water heater, Dual A/C, central vacuum, and more. Sleeps 6.
Call or text info:-(608) 352-9475
What a knuckle head
Posted over 5 years ago by 162.158.X.X Report as SPAM