craigslist scammer/heres his # blow it up

[1low4x4]

Guy tried to pull one over on me lol, I just never thought he'd take it that far and then to call me a genius LMAO. anyway heres his number could anyone and everyone on here text and call nasty things to him?? Thanks.

830-200-0778

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[MrMarty51]

I handed a pile of that kinds of stuff over to the local law enforcement,they passed it along to the FBI.
Pass Your info over to the FBI if You have a local agent,otherwise pass it over to Your local law enforcement,they`ll go after them,I think.
Nope,I will not text nor call them,then they`ll have My number too.

 

[X-cabsquarebody]

Some A-hole tried this on me on EBay. They sent Money-gram money orders. $3200 for $800 Camaro. They were a member of EBay for 10 minutes. In the countless number of Emails they told me " You will die a thousand deaths!". They will kill my family etc,,,,,. Local law would not pass the info to the SBI, or FBI. At least it cost them $5 to send the money orders from over seas.

 

[crazy4offroad]

Yeah any chance you get, make them spend some of their money before letting them know that you know it's a scam. If enough people would do that it might make a difference. Had a guy trying to pull a similar scam, supposedly military stationed in Alaska wanting to arrange shipment of a vehicle. I knew it was a scam but he wasn't willing to go as far as spend anything first though so I had to bust his bubble.

 

[89Suburban]

Posted on my iPod 4th Gen using PUNCTUATION.

 

[marks86]

I get these all the time you just have to say cash only and then they don't respond bacl

 

[cjkirby55]

It seems like every time I post something on craigslist the first 4 or 5 responses that don't end up in the spam folder are always scam attempts. I only respond to emails until I'm sure about them, only accept cash and only have face to face transactions.

 

[DreamWeaver]

what is this scam about? I've had multiples try this on me. how do they come out on top when all is said and done?

 

[HotRodPC]

Like 1 example above, they sent a $3200 Money order for an $800 Camera. They expect you to cash the check, keep an extra bit for yourself and give the rest to the shipper or Western Union any overage back to them and of course you've shipped the item too. Then about 10 days later you'll find out the check was fake and you now owe a bank or financial institution $3200 and you've also shipped your item off and lost it too. Simply don't fall for the ****. That simple. One of those deals, if it's to good to be true, IT IS.

 

[DreamWeaver]

how does one track these people to charge them or f them up?

 

[1911fool]

I realize this is a little old but....


That phone number could be spoofed. If you call it you may be getting someone else.
The address in the OP is a house that was for sale on the 'net and I bet they just found that listing and used the address. It's probably vacant and they can monitor the mail and/or be there when the courier comes by. That's why he wanted to know exactly when you were going to wire the money.

Here is the listing to the house
http://www.texashomesforsale.com/sa...Goodrich,-San-Antonio,-TX-78201/930028/photos

When I googled "jonathan landrum" + "san Antonio" I got the same listing for the house....I couldn't find his name on the page, but I didn't look very hard either.

Tracking the fed ex number, it was shipped out from San Antonio. So it looks like our scammer is from San Antonio.

 

[Stewzer55]

Be wary about getting this **** from non-US phone numbers, I got these fuckers calling my work from Jamaica of all places harassing a IL resident. Now some of the people who live where I work have TONS of money, but they don't need to be giving it away to low lifes robbing seniors.

 

[da_raabi]

I got one of these scams through a text. Long post but here is how I handled it:

So I was watching some youtube videos on IT Pros messing with scammers when I get a text about the BBC I have on craigslist. Its one of those obvious scams "send an email to my homebox..." kinda thing. So I set up a bogus email and decided to have some fun.

Me (Bogus Name is Jason Dipper)

Hi, I received a text message from you concerning an item I am selling on Craigslist. It is still for sale. Are you still interested? If so, please let me know.

-Jason

Them

Hello,
Thanks for getting back to me, anyway i am okay with all the details
i have gotten,I'm Busy at work please kindly withdraw the advert, i
don't mind adding Extra to compesate you $50 for you to withdraw the
advert from Craigslist to avoid disturbance also to be informed that i
will pay you with a certified check and once you have the check cashed
at your bank then i will arrange for the pick up by engaging the
services of a mover,which will be picking it up at your location..I
will need the following details to mail the payment as soon as
possible.

Name to be on the check
Home address (Either P.O BOX )
City
State
Zip Code
Cell phone #
Whats the Last Asking Price you want to sell it?

Kindly get back to me so the payment can be mail out Asap


From my Android phone on T-Mobile. The first nationwide 4G network

Me Again:

That sounds fine to me. And what was your name? I have taken down the craigslist ad, here is the information again for you:

Brazilian *********** Device - $296.00

Use this device whenever you need an "***********." Feeling a bit small, just hook up this device to a 200psi source and put your willie in there and wammo! Instant ***********!

I also have some additional items for sale you may be interested in:

Faux-leather one-piece body suit - slightly used (I think I washed it last time) - $95.00
Box of string beads - a bit stained - $60.00
Giant plastic adult toy - 12" high and 6" at the base - again stained - $200.00
6ft Horse whip - $136.00

If you would like everything then please send $787.00. If you are interested in these items then please send payment to

Jason Scammerfield
850 Trafalgar Ct #400
Maitland, FL 32751

A good phone number to contact me at is:
(407) 875-9976

Please be sure to include detailed instructions on what you would like me to do with the check when you mail it. Thanks, I look forward to working with you!

-Jason

Please note that is the FBI field office address and phone number in Orlando Florida. Hopefully these buggers get whats coming to them!

Obviously did not read ANY of my email...

Greetings:

Thanks for getting back to me with your info...I will contact my
sectary now to issue the payment to you, because am now out of the
state for business trip.You will receive the payment from USPS or
FedEx with the shipping funds. to cover the shipment of the goods
bought. Once you receive the check, have it cashed and deduct your
money for the goods and send the remaining funds to my mover My mover
is also picking some of other valuable goods (like household,
furniture's and electronics set.) at the same city of your location,to
my new apartment.that is reason you need to transfer the amount to my
mover.Deduct $50 for your running around that I have caused you during
the transaction period.Please let me know if i can trust you, so that
i can move forward from here.I will get back to you with tracking
number.

Best Regards

My answer back:

Well now that you mention it, that really is going to be a lot of running around. Do you think you could make it $150 extra for my troubles? Gas prices make life very difficult when traveling is involved.

Also, I just unboxed a couple of the items, and they smell sort of funny. That is going to cost you an additional $50. This brings the complete total to $987.00. Please let me know.

-Jason

And in response:

Not a Problem .. Thanks

Skip a few stupid things and:

Hello,

Payment according to the USPS tracking number (9470101699320008108745)
You are to proceed to your Bank and have the payment deposited, It
takes only 24-48hrs for the check to clear your Bank, Once you have
that done and the check clears follow the instructions bellow...

FOLLOW MY INSTRUCTIONS BELLOW:

Immediately the check clears,you have the funds, deduct the money for
your item and also take $50 for yourself for your running around and
have the rest of the money wired to my mover via Western union money
Transfer ( at any western union outlet )which can be done at any
Wal-Mart store around you so that they can have the money for the pick
up

Here is the name and address to send the money to:

Name .... Randy Jones
ADDRESS..... 23 benport ave
CITY... Forth Smith
STATE..... ArKansas
ZIP CODE .. 72903

He is due to be back in your location anytime from now and has
informed me that the only thing holding him up is the shipping funds.
Afterwards i will require the following info from you............

1. The name and address of the sender.(Which is the name you fill in
the form at western union as sender)
2. The actual amount sent. (After deducting the transfer Charges).
3.MTCN # ( 10 digit number on the receipt)


Please deduct the transfer charges from the amount you want to send to
the shipper .Don't forget to send me the map quest to your location
for easy passage to the shipper.kindly get back to me asap.Go to
Western union with cash to enable you make the transfer and do it in
money in 10 minute services Thanks..

Good morning, I confirmed the payment has been delivered to you by
USPS kindly get back to me so that my Movers can schedule a time for
the pick up .. I hope to hear back from you soon..


Thanks .

And finally my last response:

Jessica, or Habib or whatever your name is:

I would like to thank you for sending the funds to our FBI field office in Orlando Florida. I imagine that they will find everything you have just told me very interesting. I hope that they find you and all of those filthy thieves like you, and put you behind bars. It is a disgusting thing that you and those like you are doing. You are filthy, dirty thieves. I hope that whatever god you may follow punishes you for all eternity for the harm that you have caused others. I just hope that my little game wasted even a small amount of your time, preventing you from harming yet another poor individual. May you rot in whatever hell you believe in,

Jason Dipper - like that is actually my real name...

 

[foamypirate]

That is awesome! Nicely done. I hereby award you 1 internetz.

 

[MadOgre]

That is freakin awesome LMAO