[email protected] Jan 29 (4 days ago)
Jan 29 (4 days ago)
to amjonnydaves23
Yes it is.
Sent from my Verizon Wireless BlackBerry
Jonny Daves
[email protected]Jan 31 (2 days ago)
to me
Thanks for the prompt response to my mail. I will be buying from you
so please kindly withdraw the advert from C.LIST. Please be informed
that i will be paying with a certified check from my Bank it will be
delivered to you via FedEx , so I'll need you to provide me with the
following information to facilitate the mailing of the check...
Name to be on the payment...........
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
I will make arrangements for the pick up as soon as you have your
money I am completely satisfied with the advert and the payment will
be delivered within 24hours.** I use a hearing impaired phone # and
will receive your calls via email **
N.B UPS/FedEx does not deliver to a P.O box addresses .....Thanks
Jan 31 (2 days ago)
to Jonny
Thank you for buying the item. Soon as I receive the check and cash it I will have it shipped the same day. (Providing its before 5pm). If you have any other questions or concerns feel free to text or email me.
the C-list ad will be removed immediately after this email is sent.
Thanks again,
Nick Rogers
Jonny Daves
[email protected]3:55 AM (6 hours ago)
to me
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 ups 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 $100 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 Regard
9:18 AM (37 minutes ago)
to Jonny
I have no problem with that. Only thing I ask is that I meet the mover at a neutral location like either Meijer, Walmart parking lot. I won't let you down. But to assure we are on the same page....I will receive a certified check from your bank that I am to cash. Once it is cashed I will deduct the $150 for the item and $100 transfer and timer rendered. I will then contact your mover at a neutral location of either Walmart or Meijer parking lot where I will exchange the package and the remainder of the money to your mover.
If this is not correct or other instructions are needed please let me know. Also...so we both know the total amount for the check and there won't be any confusion what is the total the check will be made out for? Can I also get a contact # in case there is a unforeseen issue during transaction? Just trying to cover the bases
Thank,
-Nick
Nicholas Rogers
9:52 AM (3 minutes ago)
to Jonny
So here is the deal....I decided to ask friend that works for the local Police department about craigslist scams and he told me the most common one now is where someone offers to buy your item for an already high rate and then offers to give you more money for you time as long as you cash a "certified check" and give the remainder of the money to a shipper...or mover...It turns out that the checks are fake and end up bouncing after it is already cashed. I found this strangely familiar. I have already contacted the authorities and plan on telling the several law enforcement officials and financial institutions in my area about the scam you are trying to pull. And if anyone decides to show up at my house I can assure you I will shoot first and ask questions later, so if you or your associates don't like the idea of looking down the barrel of a 44mag loaded with hollow points, I suggest your lose my personal info.
Have a nice day.
