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I Am Being Hardcore Trolled...


Hotsauce

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On Craigslist by spammers. I am trying to sell some electronics and I keep getting random spamming. Is there a way to report email address? Or is there anything I can do?

Here are some examples....

Them: 12:02 am Thursday

Just want to know if this item still available for sale? I am very interested.

James.

Sent from my HTC smartphone on the Now Network from Sprint

me: 6:00 am

Yes the product is still available. I will have it with me, let me know if you would like to meet today.

Thanks,

Them: 2:05pm Thursday

Thanks for the prompt response i have instructed my account officer to

mailing (overnight) a certified check,while you hold on my behalf.

once you receive this, my mover will come pick up at your place.I will

be needing the following information to issue out the payment . .

1.Your full name

2.Your mailing address(Physical)

3.Your phone number.

** Please note that the payment will be overnight to your address and

it will be delivered within 2 days.I have taken a close look at the AD

and am satisfied.I appreciates you saving this for me.Kindly delete

the posting as am definitely buying it from you and it would be sad

for me to have the payment in the mail only to b e informed of the its

sale.I will also wait for the check to clear before i have my mover

come for pick up Thanks

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Another one...

Them 3am:

do you still have this i am in the area today and would love to come get it

Me 7am:

Yes I have it, I can meet you anywhere after lunchtime. Just let me know where.

Thanks,

Them 11am:

Hello again,

Just thought you'd want to know that my sis ended up signing up for a different home income program because she didnt want to pay the 100 bucks…. she didnt have the money and wouldnt borrow it from me (shes a bit stubborn lol).

But the program she's in actually seems pretty good because shes already earned money. Plus it's free to register:

ww.top5homeincomes.com/?id=UE8956 <<<don't click on that link, I don't know what it is!

She started yesterday and already made $40 so it definitely works.

I hope you dont mind that i messaged you again, i just know that a lot of people could use extra income now and programs like this have really helped me a lot.

Danica

Me 1pm:

Hey,

Ok, great info, here is an idea, go fug yourself Danica!  Ok thanks have a great day!

Love Hotsauce

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1]

had an offer for 1200, but I really need more than that.

1]

Good to have your reply,I am Bethany Fett, from harrisburg

Pennsylvania and would have love to come for further face to face

inspection at your residence myself, but I am a US Army Reserves

working as a flight doctor under the auspices of the aircraft

Maintenance here in Rhode Island. I am buying this for my son in

Warsaw Poland, as a surprise gift and understand i want you assure me

it's in condition described. I will appreciate more pictures if

available and will be sending your money asap. My shipper will be

available to pick this up as soon as payment is made. Do you have

paypal account? because, I have a paypal account that I can easily

send money through because, its good for business payments. Get back

to me with your paypal email address and name in order for me to have

your money sent on time. Confirm sale to me and remove the add from

posting.

Regards

CDT. Bethany Fett,

1]

I am sending you the pictures that I took in full resolution. The bike is in perfect condition and has only been rode a handful of times.

Is the $1750 Asking price acceptable to you?

The pictures are attached. Thanks,

1]

Due to my present location, my choices are limited and I do not have

much access to my phone facilities as i would have called to iron out

issue reason been that i am of the busy type. I am an honorable woman

and you will receive your money cash in hand before this is picked up.

However, it's easy and free to open a paypal account. Just go to there

website
and sign up a personal account there. Paypal is

the world leading payment master that protects both buyer/seller

interest. And with paypal, you are on a secured transaction. Above

all, it's like instant cash. As soon as you open an account, get back

to me with the name and email that you linked with your paypal account

and I will have your money sent asap. And due to the nature of my job

and having being a paypal customer for the past 18 months with no

charge back, I feel more comfortable sending my funds via paypal due

to there various security measures at ensuring safe and secured

transaction between both buyer/seller. But, if you feel otherwise, I

totally understand.

CDT. Bethany Fett,

1]

I have created a Paypal account and as soon as I am able to get my bank account verified I will email you. Should be today, hopefully.

1]

Alright,I will be expecting to have your full name and email address

attached with your PayPal account as soon as you have set up an

account or alternatively you can send me a payment request..

1]

Yeah, I want to do everything as legitimate as possible, but I need to get my account verified before I can have the money deposited from Paypal. As soon as their test deposits show up and I can verify them, I will let you know. I have never sold anything over the internet before.

1]

Okay i understand you so get back to me with the email address and

full name that attach with your paypal account for me to made the

payment as soon as everything is verify and you get all done

1]

1]

I will be concluding with the pickup firm and will be getting back to

you as soon as the payment had been made, kindly have this advert

deleted on craigslist since i have agreed to proceed with this

deal...Thanks...

1]

Advertisement has been deleted. I'll be looking for your $1750 payment notification.

1]

Having concluded all arrangement with the shipper, this is to notify

you that I will be sending your money shortly. I will also be adding

the shippers money to the total amount I am sending and this is due to

the fact that, I am presently busy here at the Marine base and have no

permission to move out of the base to complete this transaction and

have no other means of sending the shippers money directly. So, I

implore you to proceed to any Western Union Money Transfer outlet and

have the excess funds sent from your pocket to the shippers

information asap via Western Union Money Transfer and get back to

paypal via email with the transfer details so that paypal can complete

the full processing of your money into your account after all

transaction data (Western Union Money Transfer details) is confirmed

by paypal. As an added security measures, paypal will also confirm my

shippers identity to you on the payment confirmation page that you

will receive in your paypal email address as soon as I have your money

sent.

Regards

CDT. Bethany Fett,

1]

I have sent your money and you must have been notified by paypal now.

Check your paypal email address thoroughly including your spam folder

for the payment confirmation. The said funds have been deducted from

my account. So,I added extra 50 busks for the western union service

charges,Kindly proceed to the nearest Western Union Money Transfer

office and get the $750 send from your pocket to the shipper head

office in Phenix via Western Union Money Transfer and send the

Western Union Money Transfer details to paypal in order for your funds

to be fully processed into your account by paypal after all

transaction data is confirmed. So get back to paypal via mail "with

the details on the receipt that will be given to you at the Western

Union Money Transfer office after you have had the money sent" in

order for paypal to complete the full processing of your funds and

your money made available for cash out in your account. Here is the

shippers information that the Western Union Money Transfer should be

sent to below:

Below is the Shippers Information:

Name: Joni Craig

Address: 90 willow street

City: Phenix

State: Alabama

Zip Code: 36869

Country: USA

I will like to bring to your attention that I am an honorable woman

and will love to notify you that Western Union Money Transfer is an

independent money transfer agents and there is absolutely no way for

me or my shipper or anybody to receive the money sent via Western

Union Money Transfer if we do not have the necessary details for the

transfer (MTCN #). And this are the details that Western Union Money

Transfer will give to you, as soon as you send the money via them.

Also, as soon as you send the details given to you at the Western

Union Money Transfer to paypal via email, paypal will verify it and

credit your account. So head or tail, you absolutely have nothing to

worry about because, your money is secured with Western Union and no

one can take it out without this details (MTCN #) which you are

required to send to paypal via email. And after confirming the Western

Union Money Transfer details to paypal via email and paypal completes

the processing of your funds into your account and you receive your

money cash in hand, keep me informed, so that I can notify my shipper

after you must have received your money cash in hand to come for the

pick-up.

regards

I don't think that this is a legitimate transaction. I have called Paypal, and I am forwarding all emails transactions to their fraud department.
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I then got these two emails

t1Hdr_securityCtr_760x156.jpg

email_logo.gif pixel.gif

Be informed that the payment received from Bethany Fett will only be credited into your PayPal account as soon as you transfer the funds requested and email us the transfer details or receipt to show proof that money has been transferred via Western Union.

Note that this transaction is only available and can only be tracked and traced via email, so do reply back to us if you have any question about the transaction and not via phone call.

We are assuring you a 100% safety as we are doing this to secure both the buyer and the seller. The transaction has been verified and your money is safe with PayPal, thanks for understanding.Thanks for using paypal as your payment method.If you have any question about this transaction you can email Paypal **([email protected])**

Thank you for using PayPal,

PayPal Team.

----------------------------------------------------------------

ACSBANNERforAutoshippers3.gif

Hello

This message is originated from Trans Atlantic Cargo Shippers Company.

We received a message from our client Bethany Fett concerning the (Cannondale Caad8 48cm) she's buying from you,our client cannot come for it herself due to the nature of her work.Our service is to serve our client/customer maximum protection and shipping of their cars,trucks,bike,boats,Electonics, Furniture etc.this is the reason you're receiving this message. We will be sending an Agent from our company to you,the Agent will help our client get the (Cannondale Caad8 48cm) she's buying from you to it's destination.We need some information such as Contact address(es) to reach you and pick up the (Cannondale Caad8 48cm) such as your Full name and residential address.

Note: We receive a mail from Bethany Fett that she will mail you to help her with the agent commission fee which we need to receive before we can schedule a pick up time so we now using this opportunity to tell you that when you receive Bethany Fett payment notification from PayPal we strongly advice you to proceed with western union and get back to us with the details use in sending the money so we can forward it to our headquarter in Phenix so they can verify and then we can schedule a time for the pick...

Below are the Agent information :

Name: Joni Craig

Address: 90 willow street

City: Phenix

State: Alabama

Zip Code: 36869

Country: USA

Email address : [email protected]

You can also mail us back if you have any question about this message :[email protected]

Global reach. Worldwide representation. We have Auto shipping agents in over 300 countries.

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I do Craigslist all the time... Any offer to pay via electronic payment is a scam 100% of the time. When you get these emails, just delete them. They are from bots that just substitute different names. It pisses you off, but hey it's a free classified so what do you expect?

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Nothing like meeting a total stranger in a random parking lot to sell a piece of random poo. Isn't it always awkward at that moment that you hand the money over (or have the money handed to you).

It's like "I'll play the over-friendly act", then once the cash is in hand "welp, gotta go, nice meeting you and enjoy the _____."

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I do Craigslist all the time... Any offer to pay via electronic payment is a scam 100% of the time. When you get these emails, just delete them. They are from bots that just substitute different names. It pisses you off, but hey it's a free classified so what do you expect?

Good advice, Western Union means fraud. When dealing on Craigslist, if you can't see/meet the person.. they are not real!

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Archived

This topic is now archived and is closed to further replies.


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