tried getting me to mail him an item
Here's my yahoo messenger conversation with him.
Jen: you were interested in buying my cell phone?
Bynum Mark: yeah
Bynum Mark: how much do you wanna sell this?
Jen: asking $185
Bynum Mark: ok
Bynum Mark: i will add $100 for the shipping via USPS as i want to buy this for my Reverend father
Bynum Mark: who traveled abroad for his missionary journey
Jen: my paypal address is [protected]@aol.com
Jen: y $100 for shipping isn't that high?
Bynum Mark: i told you iwant this shipped internationalyy
Bynum Mark: i want it shipped to him via USPS
Bynum Mark: to the west africa
Bynum Mark: Nigeria
Jen: what's the address?
Bynum Mark: ok i will send it to you soon
Jen: ok
Bynum Mark:
Name:Akin Yinka
Address:JD 7, Odi-olowo street,
City:Ilesa,
Statesun
Country:Nigeria
Zip Code:234036
Phone Number:+[protected]
Bynum Mark: Statesun
Bynum Mark: osun
Bynum Mark: i will also send that to your mail
Bynum Mark: ok?
Jen: are you sending the payment now?
Jen: once i receive it I will mail it out today
Bynum Mark: am about to send it
Bynum Mark: i will like you to mail it out as soon as you get the notification from Paypal
Jen: Is that enough for shipping? I've never shipped internationally before. do I have to fill out any customs forms?
Bynum Mark: the shipping should not be up to $100
Bynum Mark: if you go to usps
Bynum Mark: Can you tell me more about the condition of the cell phone?
Jen: it was only used for about a month. in pretty good condition. looks brand new. not sure if I should continue this since you won't be able to test it
Bynum Mark: you will continue
Bynum Mark: just want to know
Jen: my mom said it should work with anyone who has a sim card
Bynum Mark: am about to send the money
Bynum Mark: PayPal will send you a notification on your PayPal e-mail
Bynum Mark: My money has just been deducted
Bynum Mark: Hope you get the confirmation letter?
Jen: I'll check
Bynum Mark: check your mail
Bynum Mark: you get it?
Jen: got the email. im checking my paypal
Bynum Mark: Great
Jen: nothing yet in my paypal
Bynum Mark: but you get the confirmation?
Jen: yeah but I can't send anything without seeing it in my paypal account
Bynum Mark: You are to do as paypal instruct in their mail sent to you
Bynum Mark: PayPal will surely accredit your account as soon as you send them the shipping tracking number
Bynum Mark: ok?
Jen: sorry i have to wait
Bynum Mark: You are to mail out the item and send them the tracking number in their data base admin
Bynum Mark: at [protected]@mail2world.com
Jen: sounds like a scam
Jen: usually if paid, it goes directly to my account
Jen: not having to submit a tracking number
Bynum Mark: what does that mean?
Bynum Mark: my money has been deducted from my account
Bynum Mark: and am new to all this things happening
Last message received on 7/17 at 12:29 PM
Jen: Mark BynumAre you also a victim of the Mark Bynum? Submit a complaint to help other consumers to be educated and Don't let them get you!
www.complaintsboard.com/.../mark-bynum-a58157.html -
Jen: y are u not responding?
The complaint has been investigated and resolved to the customer’s satisfaction.
Childcare scam
I posted an ad for childcare on craigslist and I had a response from Dr. Harrison Smith, this was his story, Hello Iam a doctor and I will coming in your area for a 6 week seminar, I have 2 girls who are 2 years old, twins. I lost my wife some months back and Iam looking for someone to take care of them as there own mother. Please get back to when as soon as you can. thanks Dr. Smith . So I responded back that i would be interested in taking his girls and he soon responded asking me my fees and sais he will be sending the money to me and would let me know when he was going to do so. I received an eamil about a week later saying he sent the money and it was to arrive that day, it arrived shortly after that email, and as soon as i got it he emailed me that I needed to take some of that money and send it western union to a store manager for the girls item to be shipped to my house, the check was a total of $3200.00 and i was only expecting $1500.oo so I wired $1700.00 to the store manager. I no longer got home and had an email that I needed to send more money to the store cuz that wasn't enough money for the items. i did not send anymore money as it was late at night as I wasn't able to go back to western union. I then received an email the next day from my craigslist posting from a Dr. Bill Smith with the same exzact story from the Dr. Harrison Smith, and then it hit me that its a scam. He has still been trying to get to send more money and we now have to pay our bank $ 1700.00. He is trying to call me also, he is a liar and this ### needs to be caught and put in jail.
The complaint has been investigated and resolved to the customer’s satisfaction.
Bought game system from ad on craigslist.org/chataanooga never received game after payment to seller.
seller: Michael [censored] [protected] number listed in ad with pics of game system. Nintendo 64 System w 28 games and several accessories.
Oh my Gosh ! I'm in the process of being scammed by them now! This is the email they sent me.
Hello,
Thanks for your response, my name is Dr zina Brewer from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is ( Mary, she is 5 yrs old) i want you to help me Care for her
from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice
gentle attractive .You do not have to worry about transportation, I
have negotiate with a cab Driver that will be driving her down to your
place go and come. Get back to me with the total cost, it is my
financier in the united state that will sponsor me and responsible for
the payment, so i want you to get all information to be use to have
the payment, so that i can forward it to my financier in the state to
send you the check, you will be paid with Us dollar certified check.
Please get back to me with the amount and i will be glad to update you
and make the payment in advance to show you how serious i am, because
i want everything to be done before i will get back to the states.
Kindly get back to me with the below information so that the check
will be made out to you immediately.
And I totally thought that this was a real women... My deposited that money into my account through my ATM and my bank put a 5 day hold on the money.. Because they were suspicious about the check, and I got and check my bank and it says RET DEP ITEM. I dont think I owe the bank any money because I didn't spend any of it. I think the bank just returned the money back to the sender. UUGHHH. Im so embarrassed, something told me as soon as they said they were going to mail me my money, before I even did anything something was up, but nope ! I feel embarrassed...my account has gone back to my normal balance, no fee has been put on their from the bank yet.. I dont know if they will charge me a fee for the check being returned of not..
I just received an email from a zina brewer wanting me to care for her child and from canada she would be in town for 4 weeks also I kept asking her to call me and she kept asking me for my name and address so I just googled her and this is what came up thanks for letting people know
Here's the context of my conversation with someone who tried to scam my childcare. So frustrating that there were people trying to scam small time businessmen like me.
"Hello,
Thanks for your response, my name is Dr zina Brewer from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is ( Mary, she is 5 yrs old) i want you to help me Care for her
from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice
gentle attractive .You do not have to worry about transportation, I
have negotiate with a cab Driver that will be driving her down to your
place go and come. Get back to me with the total cost, it is my
financier in the united state that will sponsor me and responsible for
the payment, so i want you to get all information to be use to have
the payment, so that i can forward it to my financier in the state to
send you the check, you will be paid with Us dollar certified check.
Please get back to me with the amount and i will be glad to update you
and make the payment in advance to show you how serious i am, because
i want everything to be done before i will get back to the states.
Kindly get back to me with the below information so that the check
will be made out to you immediately.
Full name to be on the check :-
Street address (not P.O Box): -
City:-
State:-
Zip code:-
Total charges:-
Mobile number for easier communication:
I will await for the information from you as soon as possible. Remember she
is all i have and i really want a conducive and pleasant atmosphere
for her. We will arrived to the state on 1st of Feb, start on
the 2nd of Feb 2015.
Dr zina Brewer
200 Elizabeth St
Toronto, ON M5G 2C4
Thanks for your kindness and God bless you"
I gave back my info and some details on my childcare and she sent back this email reply.
"Thanks for getting back to me, concerning the cab driver as have told
you earlier that have made proper arrangement with the cab company, so
they have book me a car with a driver that will be driving me to work
and also be driving ( Mary ) to your place every day for caring, the
car is for me as my private car for the whole month as far as i don`t
have any car in the state..i am happy to inform you that the payment has
been sent to you and will deliver to you soon.I was informed that our
Cab driver funds was included in the payment sent to you to cover the
movement of my daughter your place and me to work soon as you
get the check, i will like you to deduct the full cost for your work
and extra $100 for your honest to care for my daughter and get the
rest fund send to my Cab driver and due to the short time before our
arrival. i will like you to send the rest fund to the Cab Driver
through Western Union so that she can do all necessary things pending
the time of our arrival.I hope you understand this and we can be able
to depend on you"
They sent a check from so called Digital Persona Inc. located from California and I got so suspicious I searched the company in the internet. I found a number and called them. They confirmed that the check I have is fraudulent and they received hundreds of calls about the same thing the same day. They need to be caught before they can do more damage.
Dr.Marlon Smith with the same story contacted me in Arizona with the same scam. No money was exchanged but because we now know that this was a scam, we just wanted to give you all a heads up.
I just got a different one : Dear Applicant,
I got your mail concerning the nanny position for our son.I'm
Steve and my wife name is Janet and our son is Jean Jr we are from New
York. We are relocating to your area and we`ll be staying there for a period
of a year.I'm a Building Contractor and got some project there to executewithin
the period of our stay and my wife will be undergoing a course on IT. Weneed you for our son when my wife is out for lecture, he's 6yrs old and
you can watch him in our apartment or my wife can also bring him to you whenever she`s going for lectures, thus you will be taking care of him
from 9am-12noon. Monday to Friday.
We are willing to offer you $400 weekly, ($350 as your wages and $50 for
your transport allowance).Kindly let us know if you are satisfied with
us to know if you are satisfy with our offer so that we can make
arrangement for your payment because my wife is going to begin her
lecture
on 25th of march and we need you to start working as soon as she
begin
her
lecture. My son is friendly and love to play a lot with toys.
Kindly let me know if you are ready to work for us and also so
get
back to me with the following details of yours so that i can make
arrangement for your first week payment in other to secure your
service
before my wife arrival because i wont be around till 10th of May.
Full Name:
Address:
State:
Zip code:
Phone #:
Hope to hear from you soon.
Steve
I smelled the scam as soon as he wanted to send me a check!
Thanks so much for getting back to me, am okay with the time schedule.
> My Name is Charles Rowell, my wife's name is Ann with our first child
> James of 4 years old. My wife is 6month's pregnant and we are in the
> process of re-locating from London, UK to your city and will as
> well appreciate if you can recommend a good doctor for her when we
> arrive. I will be working on a contract basis with the U.S. Department
> of Health & Human Services in your area, doing private research work
> and am in need of someone who can help my wife with some of the house
> hold chores running some errands when necessary and babysitting my son
> Nelson taking care of him as yours. You would only be needed for 4
> hours daily and 3 days in a week at your convenience.
>
> James is a talented son and very bright. He is fun loving, kind and
> lovely. I will be needing your service for 3 months till my wife
> deliver. I have a Personal Assistant who is helping me with the
> re-location process.
>
> It's okay if you prefer to be a live-in or live-out nanny as i can
> drop him at your home everyday and will greatly appreciate if you will
> be delighted to accept this offer as we would be arriving on 28th of
> Feburary 2012.
>
> If you accept this position, I will instruct my finance manager to
> forward to you a check for your first week upfront payment by express
> mail so that i can be rest assured of your availability for the job
> and wouldn't need to search for a nanny / chidlcare anymore. I will as
> well run a background check on you because it's not easy to leave a
> child with someone just like that and i hope you understand my
> concerns.
>
> If this employment opportunity is acceptable to you, kindly get back
> to me asap with the information below required for confirmation and
> further proceedings to take place:
>
> Full name:
> Contact Address: (No P.O. Box)
> Apt #:
> City, States and Zipcode :
> Home & Cell numbers:
>
> Calculate 4hours daily for 3 days and get back to me with the total cost
>
> Our expected arrival date is 28th of Feburary 2012, but you will be
> paid beginning immediately. All we ask from you is honesty and
> sincerity. And am sure you will enjoy the time you will spend with my
> son.
>
> Please do get in touch on time so that we can start making
> arrangements with our travel agency while i await your swift
> responseregards this employment offer and the requested details.
>
> Have a pleasant week.
>
> Sincerely,
>
> Mr Charles Rowell.
I got hit up by many of these if they use the word advert I just delete the message rowell was the last one to email me I responded back to him that i was full and he still sent me another email this one
I recieved this one today. I didn't fall for it but thought I would share...
My Name is Charles Rowell, my
wife's name is Ann with our first child James of 4 years old. My wife
is 6month's pregnant and we are in the process of re-locating from
London, UK to your city and will as well appreciate if you can
recommend a good doctor for her when we arrive. I will be working on a
contract basis with the U.S. Department of Health & Human Services in
your area, doing private research work and am in need of someone who
can help my wife with some of the house hold chores running some
errands when necessary and babysitting my son James taking care of him
as yours around these hours of 2pm - 6pm from Mondays through Fridays.
You would only be needed for few hours per week at your convenience
and will like you to get back to me with your available hours.
James is a talented son and very bright. He is fun loving, kind and
lovely. I will be needing your service for 3 months till my wife
deliver but am offering $350.00 per week as compensation for a
trustworthy and honest candidate. I have a Personal Assistant who is
helping me with the re-location process.
It's okay if you prefer to be a live-in or live-out nanny as i can
drop him at your home everyday and will greatly appreciate if you will
be delighted to accept this offer as we would be arriving on 28th of
Feburary 2012.
If you accept this position, I will instruct my finance manager to
forward to you a check for your first week upfront payment by express
mail so that i can be rest assured of your availability for the job
and wouldn't need to search for a nanny / chidlcare anymore. I will as
well run a background check on you because it's not easy to leave a
child with someone just like that and i hope you understand my
concerns.
If this employment opportunity is acceptable to you, kindly get back
to me asap with the information below required for confirmation and
further proceedings to take place:
Full name:
Contact Address: (No P.O. Box)
Apt #:
City, States and Zipcode :
Home & Cell numbers:
Our expected arrival date is 28th of Feburary 2012, but you will be
paid beginning immediately, as i will have several small assignments
for you to complete prior to our arrival, such as checking our new
apartment for necessary supplies, purchasing what may be needed before
our arrival, etc. All we ask from you is honesty and sincerity. And am
sure you will enjoy the time you will spend with my son.
Please do get in touch on time so that we can start making
arrangements with our travel agency while i await your swift response
regards this employment offer and the requested details.
Have a pleasant week.
Sincerely,
Mr Charles Rowell.
so I will delete it
OMG, I have been in contact with "Charles Rowell" as well. I thought It was sneaky when he wouldn't tell me which part of my city he would be moving to and he called his son Nelson and them James. Thank You so much for posting this.
scam
So I've gotten a substantial amount of positive feedback
from candidates I've placed in the last couple weeks. So
much so, that our recruiting department had to put
together a free information kit that will answer all the
questions you may have, based on the frequently asked
questions we have compiled.
Despite the overall situation in the US economy, the demand
remains strong in this industry right now, so just get your
information kit and give me your feedback after checking it
out. Feel free to get back to me personally after you do and
I will try get back to you within 2 business days.
Application processing and placement is generally a time
consuming and sensitive process that needs to be done just
right, so you’ll be placed on a first come first serve
basis.
Therefore please get your kit right now.
Any and all questions including compensation should be
answered within the kit, but if you have more, AGAIN feel
free to contact me.
Pick it up on this link.
Keegan Diaz
GCS - Internal HR Dept.
The complaint has been investigated and resolved to the customer’s satisfaction.
charges 1.95 fee +
$450 / 3br - Rent to Own Inventory Call and See Homes Today Bank Owned
--------------------------------------------------------------------------------
Reply to:mailto:hous-nfxq6-[protected]@craigslist.org?subject=%24450%20%2F%203br%20-%20Rent%20to%20Own%20Inventory%20Call%20and%20See%20Homes%20Today%20Bank%20Owned [Errors when replying to ads?]
Date: 2009-06-03, 1:47PM CDT
1-4bd homes available from $199/mo!
75 houses must sell in the next 30 days at any cost
Low interest Rate programs available to all buyers
We are standing by waiting for your call. Emails will not be replied to. You must call.
For local listings in Minneapolis call [protected] ext.0031
it's NOT ok to contact this poster with services or other commercial interests
PostingID: [protected]
The complaint has been investigated and resolved to the customer’s satisfaction.
my name is Andrew Dove and their is a scam currently running on craigs list automobile service. I was taken for 1500$ by someone calling himself luis peterson in london england . he shows you a photo of the car then he sends you to
Hello Mr. Andrew,
Right now i will forward your full name and address to eBay.
I will initiate the transaction through Ebay and they will contact you with all necesary information about this transaction (terms, buyer protection, payment instructions, invoice, etc.)
Thanks,
Luis
Hello Andrew R. Dove,
Please tell us if You received the invoice for your transaction. Once we will receive the fax from you with the payment details as explained above, we will instruct the seller to start the shipping process. We will hold the payment until you send us your confirmation that you are satisfied with the item received. As soon we have your confirmation we will release the payment to the seller. You will receive further details regarding the shipping process (courier information, tracking method, expected delivery date) after the payment confirmation.
*NOTE: It may occur that your e-mail doesn't support HTML language and that is why you haven't received the invoice from us. Please check your bulk/junk/spam/ messages, the invoice may end there because of increased filters of the e-mails providers.
Thank you for using eBay.
Vehicle Purchase Protection Program
I've received a letter from eBay that they have sent you the invoice for the car.
Just wanted to be sure, that you received it and if you understood how to make the payment, and how to confirm it.
I have one request for you when you are going to make the payment. Please inform the Western Union agent that you are sending the money to a relative or a friend of yours in London, United Kingdom cause otherwise when i will receive my payment i have to pay 15% from the amount to the state here. I really appreciate if you can do this for me. It will help me a lot.
Thank you and look forward to doing business with you.
Hello,
You have to know that the 1994 Lexus ES300 I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 96, 860 miles, automatic transmission, leather and many options. This vehicle engine runs very very smooth. No electrical problems on this beauty. This detailed vehicle makes the exterior look like it just came off the assembly line. As I know that my current situation is pretty special I want the deal closed only through eBay's Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected. Anyway i am sure that if you won`t be satisfied with the car i will surely find another buyer in your area and there will be no need for you to ship the car back. I am located in London, United Kingdom and I was sent here to improve the military relationships between our country and United Kingdom. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because we are unable to register this car here because i would have to pay very high import/custom taxes. My final price on it is $ 1500. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.
Thank you and have a nice day,
Luis Peterson
P. S : You can view the pictures here : http://s1017.photobucket.com/albums/af292/1994LexusES300/
I followed these instructions and lost my money this add remains on craigs list today why?
craigslit
I live in Missouri. Craigslist here is loaded with nuthing but crap. I gave up using them as a job source. Its just not worth it. Ive been applying for jobs there all week. Stoped 3 days ago and still the fake job adds come rushing in my email. I applied for a receptionist position at a vet clinic on monday. Got an email redirecting me to some other site with more information about the job. Beware of the ones that ask if you would like to further your education on the bottom of the job info page. Since I was considering furthering my career in veterinary study I accidentally clicked yes. I tryed to go back and change it but it would not let me. Then I got a call from some place that claimed to be a job screening place for the position I had applied for. Receptionist for a vet clinic. They asked me questions about the job and my infomation. All sounded very legit. I had no worries. Until...they asked if I had internet access. Internet access? What kind of receptionist job requires you to have internet access? A little worried but then reasured that my job application was accepted and the next step was for the hiring manager to contact me. Well...no manager contacted me. Just some telemarketer calling me from a 1800 # telling me i asked for info to further my education. I hung up on them. They've called once or twice a day for the last 4 days. SCAM! How does a job posting for a vet clinic receptionist end up being a money grubbing, furthering your educaiton, calling twice a day, harrasing company? LATEST SCAM... As far as ive seen...you get an email that tells you they only entended this job offer to so many people and they saw your resume posted and they are interested in you, once you click on the job link it will take you to a webpage with more information about the job, appearing to be some employment listing jobsite. THINGS TO LOOK FOR WITH THIS KIND OF SCAM...IT SAYS THE COMPANY IS CONFIDENTAL (###), AND THERE IS A QUESTION ON THE BOTTOM OF THE INFO PAGE THAT ASKS IF YOU ARE THINKING ABOUT FURTHERING YOUR EDUCATION. EVEN IF YOU CLICK NO, IT WILL TAKE YOU TO THE NEXT STEP AND THEY WILL CALL AND HARASS THE HELL OUT OF YOU. The job was a fake job listing posted to get your information. PEOPLE BECAREFUL WITH THE SO CALLED "CONFIDENTIAL" JOB SOURCES. If they are really posting a job...they more then likely will not post it confidentual. Mother always says "If it sounds too good to be true...it probably is". Got another one today. Got a lil excited at first cause it said they were offering $17 for an office position and they requested that I look into it. When I clicked on the job link that said office position, it took me to a page that looked like a employment listing jobsite. BUT...It said the company was "CONFIDENTUAL" and that same " Are you thinking about furthering your educatin question with the dot to click yes or no in was there. SCAM! I also clicked on a job link on craigslist claming to be a job posting for postal jobs. Its a SCAM! When you apply for a postal job they require you to take an exam. This scam place gives you a number to call to set up a appointment or whatever for the exam. When you call...they tell you about the open job positions at the postal service...as well as some other info, and then tell you to take the exam...it will only cost you $175. WHAT!? Im pretty sure the US POSTAL SERVICE does not charge you $175 to take their exam to get employment! CRAIGSLIST HAS BECOME A BIG JOKE! ON YOU! DO NOT TRUST ANYTHING ON IT!
The complaint has been investigated and resolved to the customer’s satisfaction.
I found a Nissan 350Z on Craigslist, placed the order and the seller told me a story about the car.
The seller all of a sudden changed the purchase from craigslist to eBay. After sending the money to an eBay representative, my friend then found the same car in a different town; emailed the seller and the seller gave him a different story and attempted to sell the car to him. Ever since i asked for a refund, "eBay" and the seller stopped contacting me.
I tried to sell a vehicle on craigslist and was personally flagged by them.How is it a "craigslist killer" can post contact info., sell a house, garage sell, etc w/ contact info. but not me?Anyways I let the FCC and SEC do the talkin' for me.I emailed them (co and ceo) a copy of the "open internet" policy filed last year w/ the FCC.What they are doing is UNFAIR and ILLEGAL!Here is the proof of ad w/ identifying tracking numbers... [protected] May 31 11 08:26:41 AM bgm cars & trucks - by owner 1996 ford explorer xlt awd.
I posted an ad for sharing an apt (my own, where I live). I kept getting bounced for the most ridiculous reasons, like not being able to put in the # of bedrooms or that a person would have his/her own br. I've read the regulations a # of times, I am a professor, so understand language quite well. I would have a reply, then get flagged -- maybe by the person who answered and who would then want no competition? There is no one to help at CL. I strongly recommend boycotting this site, and finding alternatives.
Some individual is trying to scam people out of $750.00 to save a single stray dog of heart worms. I posted that the money could feed a lot of hungry children instead of saving one sick stray dog. The ignorant OP in the pet section deleted the post. That miserable individual thinks saving one stray dog from heart worms makes more sense than feeding hungry children. What A pathetic piece of crap. Craigslist's way of thinking is.
Screw the Children, Save a dog.
[protected] is a seattle based number claiming to be from the http://www.aicpa.org/About/Contact/Pages/Contact.aspx claiming to be from the American Institute of CPA's. looking for bookkeepers to process foreign companies monies.
Do not give out details to these people. Contact the AICPA to post warnings on their site. Thank you.
Properties: http://co109w.col109.mail.live.com/mail/InboxLight.aspx?FolderID=00000000-0000-0000-0000-
Tom Chris
Date: Thu, 9 Jun 2017 14:09:54 +0100
Subject: ATTN: LEGITIMATE ONLINE AICPA JOB OFFER
From: aicpa_resume@blumail.org
To: me
Dear Winds,
I got your reply to my AD on Craigslist in respect to the Company Representative
American Institute of Certified Public Accountants
It doesn't get any more exciting than the American Institute of Certified Public Accountants (AICPA). One of the nation's leading nonprofit professional associations, AICPA has more than 340, 000 members in public accounting, business, education, and government. The group, which generates about half of its revenue from membership dues, promotes awareness of the accounting profession; identifies financial trends; sets certification, licensing, and professional standards; and provides information and advice to CPAs. AICPA distributes its information through websites, emails, conferences and forums, and publications. Its initiatives include programs to help implement the Sarbanes-Oxley Act and rebuild investor confidence.
We are offering a temporary part time online job which you only have to work from home and really do not require any professional skills and you will work out rightly from your home online.You really don't need to have any professional skill for this job. All we are looking for right now is an American based trustworthy, honest, and loyal individuals with a work permit to handle PAYROLL ADMINISTRATION to our clients in USA and in EUROPE.
All we require from you is few hours a day and also to pay very close attention to all instructions given to you.Your Job will be Handling all applications of new clients that will be interested in registering a company around the USA and EUROPE.
You will be entitled to 10% of each registration fee forwarded to you by customers/clients.With you reaching an average income of $500 weekly.
You will need to fill in your contact details below so that you will start working with our clients in USA and we can have your details stored in our database as our staff and once we are through with this process, we shall notify our clients in USA to send their applications to you and also their registration deposit fee via Bank Transfer or Cashier's Check which you will have to process through your financial institution on our behalf and keep all records. We will always send you instructions daily on how to carry out your job duties.
NOTE: it is compulsory to fill the details below that are asteric(*) and Ensure all the information supplied by you is correct and valid at the time of entry.
Contact Name:*
Contact Address:*
City:*
State:*
Postcode:*
Country:*
Contact Phone/mobile #:
State work experience(optional):
Qualification(optional):
> Nationality:*
DOB:*
Gender:*
Bank Name:*
You are to get the above form filled if you are interested in this Job position.
You will be notified as soon as you have been selected for this job position after then which We shall let you know what more data will required to produce your Staff Identity Card for easy Identification and also to enable you carry out your duties as a representative of AICPA in your Area.
The ID Card will enable you for easy Identification and processing of payments made out to you at your Financial Institutions.
Your urgent response to this letter will mean a lot to Us, thank you.
Best Regards,
Tom Chris
VP Governmental and Public Affairs
B.Sc, MBA, CPA(Member of AICPA)
American Institute of Certified Public Accountants
www.aicpa.org
Tel:[protected]
We are a tax preparation service that is looking to hire several new employees for the tax season. We're offering real positions in a tight job market.
Craigslist is not letting us run our ads based on arguments that are not valid conerns, primarily because we have a tax course that employees need to pass in order to work for us.
Seems like a website that allows infinte questionable 'personal' ads should not have a problem with something that actually contributes to society.
Just got this from an anthonywilson92@gmail.com
BEWARE!
http://sfbay.craigslist.org/sfc/ofc/2344912003.html
Hello,
Hope you're having a pleasant day today
You contacted me applying for the position which I advertised on
*****slist. Do take time to go through this introductory mail and feel
free to pass any questions on.
My profile briefly:
I'm Marc Donalds, 54, and a father of 2 wonderful kids, a successful
entrepreneur and investor, a member of the Angel Investment Network.
I'm also a research journalist with the ENEPRI and I travel every now
and then within and outside the US working on various independent
projects, this is why I need someone who can help keep up to date with
all of my activities especially when I'm away and amidst my busy
schedule.
I have had a previous PA who has been very commendable in her
activities and who has been part of my life for the past 6 months, she
has since moved on with her personal life and it has affected me in a
way. I found her previously on the *****slist website and I sincerely
hope I will be able to find someone again who will be as efficient as
she has been.
Please note that you are being hired only on a personal level. All
correspondences would be made and promptly reported to me personally.
The position is part time and home-based meaning you can work most
times from your home as long as you have a regular internet access.
You are also hired on a trial basis for now until we are able to see
how well we fit in, this however does not affect your weekly wage.
Most of your activities will be carried out locally and most official
packages will be delivered via posts. You will be actively involved in
my personal, business and financial life. In summary, your activities
as my assistant amongst other things will include;
* Acting as an alternative telephone correspondence;
* Running personal errands, supervisions and monitoring;
* Organizing and maintaining diaries, memos and making appointments;
* Dealing with incoming email, faxes and post;
* Carrying out background research and presenting findings;
* A personal reminder for Schedules, programs, flights and keeping me
up to date with them as they come up;
* Arranging travel and accommodation
* Carrying out specific projects and research;
* Taking on some of the my responsibilities and working more closely
with management and other staff related to me;
* Making regular contacts and drop-offs on my behalf.
* Handling and monitoring financial activities.
* Processing and taking charge of weekly payments and purchases.
* You will also be a part of my household and a helping hand to issues
as they arise.
* General clerical activities.
Basic wage is $350 a week.
Any extra personal expenses (transport, gas, etc) incurred by you
while on an errand or otherwise will also be reimbursed by me at the
end of each working week.
Carigs kist will not assist a user with any problem. They will not respond to any email questions and will provide no help to a user. They only send endless and identical "faq" responses to any question you ask.
The only solution to their aragant responses are to open another account and start over. They just don't care.
Nothing I ever list on Craigslist gets even a response. You could try to give away a Rolls Royce and still you would only get a bunch of scammers offering to pay with a phony cashiers check.
Mine was Google checkout on a 2017 Jeep Cherokee for sell after sending the money theystopped all email (no response and no Jeep) I want my money back. I'm taking actions. I was lucky to find it listed but not in my area cause it was reported.
fraud and cheating
Everyone out there, watch out for the convincing sales add on CRAIGSLISTOPTIMIZER.COM who will rip you off for $97 and more expenses incurred as you run a zero to none profit affiliated website using there templates. Basically, this website promises you to make your money back in one day of setting it up. Well, setting it up completely takes more than one day because you have to wait for approval from ebay affiliate partner. Amazon partner was no problem, and so was google adsense. It took me 3 days to finish and upload my affiliate website and of course I did not get the approval from ebay to partner with for no apparent reason like the website claimed could happen. However, they promised that all I need is the approval from amazon to be successful and that I can just turn off the ebay store side of my website when referring people through my product listings.
Well, the main function of the program is to start emailing advertisers on craigslist to see if they are interested in buying products listed on amazon or ebay, which less than likely not because most of those people advertised wanted things either dirt cheap or for free or trade which makes this affiliate business less than demanding. And when I ask for their 100% guarantee refund promise, I get a flat out cuss word of out them insulting me on my lack of success and disclaimed what they had claimed on their website and don't even refund my money at all or even emailing me back to make their case. They did tell me give it 90 days to get result on my first email requesting my refund. Logically, why that long? Well, 120 days later, I had one sale on amazon that is around $5.00 purchase that I earned 20 cents commission on after long days emailing people and paying all those domain registration and hosting fees. What a rip-off this company is.
Oh yeah, when you don't get approved from ebay partner affiliates program, you can't turn off the ebay store part of the website like they claimed also because I test it out myself by emailing it back to myself and guess what, the ebay store is still there and if and when your advertiser even would go through ebay bidding process, you would have to wait for some time (days or weeks) in hope that the person would win the bid and you make money off that 1 to 2% commission off a sale. That is also hoping that the advertiser stays on your web-link to continue the bid (chances are zero because they now can just go straight to ebay and logging into their ebay account, so there goes your commission link hopes lost).
So don't even fall into their lame business advertising, keep your money and time well spent on something else. And any website promoting this website is also a scam. Trust me, I've tried them too.
The complaint has been investigated and resolved to the customer’s satisfaction.
for sale / vehicle
This is not really a complaint towards Craigslist but for someone who is claiming to be selling a 2006 Infiniti G35X for $4400.00. After emailing back and forth with this person he suggested we use a "3rd party" such as eBay Vehicle Purchase Protection Program. This person even gave me a VIN of JNKCV51F56M615917 so I could run a Carfax report. After researching this found it to be a scam!
For anyone who can help the email ([protected]@gmail.com) was used in the ad, luckly I was able to catch this before getting scammed and want to make sure I did what I could to prevent someone else from getting scammed.
If there is anything else I could do please let me know
George H.
Mobile [protected]
[protected]@hotmail.com
The complaint has been investigated and resolved to the customer’s satisfaction.
"2006 Infiniti G35X for $4400.00"
? and you were stupid enough to believe that? you can't even get a 2006 KIA for 4400..
these guys do this over and over and over when they get flagged they change gmail adresses and start over
scam and overpayment fake checks
We received an email stating that this person wanted to buy a rug from us. They told us they were hearing impaired, and just moved into a new town and had movers delivering their things. Then we received another email after making a deal, that their bank accidentally wrote out their check to us for a much larger amount ($2, 450.00). They claimed that they were desperate for their money to pay the movers. They told us that the cashiers check would be delivered via UPS. They then asked if we would take the check to our bank, cash it, and then wire it to their fake moving company. Well we did what they asked because we felt sorry for this person due to their disability and just wanted to help her. The money was wired Western Union as per their request. They would pay the WU fee and for the rug (which was only $150.00). We cashed the check and wired the money. It was about 24 hrs later when we realized that this was a total scam! We received another email from the same person (Jessica Spencer) [protected]@yahoo.com asking us if we would please help her buy a car, her bank accidentally cut the check to us, and she wanted us to wire the money to the seller so she would not sell the car to someone else. At that point we emailed them back and said no, to stop payment on the check because we would not do it.
Since then, we have had to cover ALL of the lost money ($2, 450.00) + some, and have been to our bank, the police, called Western Union, and filing complaints wherever we can. Please do not fall for this scam. These people are terrible and pray on kind and innocent people. Thank you for allowing me to write about our situation. My hope is that if we get the word out, these people will be arrested for their crimes.
Mark and Jane keller
Okay I am in the middle of a transaction right now. I am waiting on the check to arrive. What happens if you try to cash the check at the bank?
also the "person's" name is not jessica spencer. they are nigerians who are using "american-sounding" names and typically use yahoo.com, gmail.com etc since those are free accounts and they can open them quickly.
as long as they get the victim to wire money western union, they get off scott free bc you cannot track these things.
I got one of these fake checks this week and these people are scary and creepy. I destroyed the check and blocked the email.
They tried that with me, but as soon as they said that the secretary "accidentally overpaid" me (I was selling for $200, they sent me $3, 000 fake check and asked me to hurry and deposit and wire them the extra via WU) I knew i was on to a scam.
the scammer was on gmail so got into my contact list and was telling me how "he" "trusted me" that i would make good and send him the overpayment for his daughter who needed the money for her school needs. HAHAHA He thinks he's gonna trick me with my own honesty? I don't think so...
so i told him that i will just return the $3, 000 check to him and he can just send me another check for the correct $200 amount, and i need his mailing address. :)
he said no, do not worry about that, just hurry and deposit the fake check and quickly wire him the money. he gave me an address and WU #. So i looked up the address and told him this address did not exist. he said that uh, his "shipper' gave him that WU address, not to worry about it, just wire it to the account #.
I would just love to break his/her neck! the whole lot of 'em. May they all perish in the lowest pits of hades.
scammers
This is a list of the scammers off of craigslist that tried to send me bogus checks this month
[protected]@hotmail.com
[protected]@rocketmail.com
mike.[protected]@yahoo.com
[protected]@hotmail
[protected]@gmail.com
[protected]@live.com
[protected]@gmail.com
timothy.[protected]@gmail.com
[protected]@googlemail.com
stanford.[protected]@gmail.com
[protected]@gmail.com
[protected]@yahoo.co.uk
[protected]@yahoo.com
b.[protected]@gmail.com
jer.[protected]@hotmail.com
[protected]@hotmail.com
[protected]@cox.net
[protected]@gmail.com
Apex Mystery shopper job opening sent my daughter a money order for 800.00, the Anaheim Police have it now, money laundering scam. she got it off of craigs list.
I would like to add another peson as a scammer on craigslist. Dayton Lanphear of Sisters Oregon his e-mail is bearsculptor@hotmail.com I purchased a used Stihl rototiller from him that I found out had a worn out gearbox. After trying to contact him by email and receiving no response I had to call him. He nervously "skirted" the issue and lied about the whole problem. As a business owner I am shocked that he would treat people this way. Do not trust this man! He will rip you off! People like him are a bad example of a human being! He has a wood sculpting business that he alone operates.
This guy is a complete IDIOT, I wanted to send him a US postal money order and wiat for him to cash it even or pay with pay pal and he could ship the item after the payment had cleared all banks. DO NOT DO bussiness with this lunitic. You can check out my ebay socre of over 500 sold item and see I caryy a 99.1 rating. Thanks thanks for reading this. John
fake name
I saw on craigslist an offer for a 2003 toyota corolla S for 2497$
do i contacted the seller and he told me that it will go threw propay so that we are both secure (his name was michael duncan) so i send the money threw moneygram to the 3rd party
since that time i haven't heart anything from him
so i calle propay and they do not have any record of me there and they told me to stop my transaction and file a report, well I calle moneygram and unfortunately the money was already picked up.
so now i am dealing with the police and try to get the car or the money.
my contact name at propay was dallas raines
every time I post on craigslist, on the personels listing, how can I resolve this problem, please let me know, thank you
Id number [protected]
House rental in the Cumming Georgia area
Has an invalid email address. It states it's a cottage near the Cumming Aquatic Center just a 5 min drive. I am very, very interested! I am looking to make a move and can't reply back to the ad. Please contact me if this gets corrected! My email address is clbehan@yahoo.com. Thank you
mqvpr-[protected]@sale.craigslist.org
This is the add above I came across on your Craigslist. If others are able to sale their animals (in this case it IS a Dog) why was my add removed? one for all all for one. Your policies Craigslist! should apply to everyone.
David Degerness ddegerness@yahoo.com
within the last week my posting for a live-in companion has been deleated. i would like to know why please. all i get is reference to tou, i am in compliance.
Started receiving responses to a dating ad that I didn't post. Phone number is [protected]. Plz delete anything with this phone number
they flagged an ad for a vehicle I had posted with no notice to me.
I emailed them 3 times over many hours today and no response.
then I tried to call their posted numbers and it is not possible to even speak to a human being.
I realize this is a very basic site but when known.
I am going to ebay
I'have receive many calls, may be some body put wrong the phone number, please remove my phone number, thanks you [protected]
Hi,
I just sent an email but not sure it went through.
Been using Craigslist for a long time but now it is almost impossible.
Go to Restaurant Managers (at least in Toronto) and you will find pages of Doordash. You can barely see any real jobs.
Please do something about this or many won't use you anymore.
Thanks.
Ron
rksherk@gmail.com
Every post that I have submitted in the last 3 weeks has been deleted. WHY? I don't post anything that would offend anyone. No address, no phone numbers, no email address. I was recently contacted by a user that berated me saying I was old ugly and disgusting and I should not be allowed to post anything.
Hired someone from Craigslist to repair AC unit was told unit was unrepairable
but he had a good working unit he removed from another job he could install
and he would give me a 2 year warranty on the unit for 600 total. Unit was in-
stalled and stopped working the same night. Bad installation freon leaked out
won`t return to fix repairs needed.
deleted postings without notification
Craigslist has deleted nine of my consecutive postings under their services section even though I provide a legitimate financial service. No notification or reason for deletion was ever provided. Craigslist did not respond to a single of my six emails on this matter. My postings are deleted almost within the hour of being activated. I provide a...
Read full complaint and 43 commentsFraudulent cashier check issued
My client located in London, England, whom I'd secured through a Craigslist.com posting, agreed to forward payment for services to me via USPS. Craigslist.com served as an agent to transfer his London currency to USD & sent a cashier's check payable to me in the amount of$3400 USD. After depositing the check, my financial institution advised me the check was a fraud (confirmed via their investigative services). Meanwhile, I have over 10 NSF fees to my personal account (which drained my account) & no funds to eat this month!
what is the problem?
this is stupid
i have been craigslist customer and bought ads for years and years
why do you keep blocking my account?
elliot@silverstoneco.com
Craigslist flagged and removed a total of 7 postings made by Infinity bed frame on the 17 of November 2023, we believe it was because we posted in the wrong category. As this was an honest mistake, we would like to get our money back and do it right by posting in the right spot. thanks in anticipation of your response
i am blocked i have used CL for years. please email me tell me y i am blocked this is like the 20th request. tom smith kitchenmann@outlook.com
Buyer /seller received 2 different verification codes.
I missed a lot of sales because of this.
I purchased a 2010 dodge challenger vin 2b3cj5dt6ah319588 after seeing it on your site. the saleship owner refuses to send bill of sale and action paperwork for me to transfer. purchase [protected]
Her email is Foxxxy1@yahoo.com, she a smart scammer.
Please don't you ever think of buying any of her property because shes a thief, she stole my $1, 850 and never released the car, here is her address get FBI and get her:
Stephanie Ramirez
3300 S Decatur 10442
Las Vegas, nv 89102
[protected]
Please don't fall for her.
Thanks
I received this after responding to the original request for more information on the item I was selling on craigs list.
Email from brittan_smith2005@yahoo.com
I will like you to know that my husband has mailed out the payment and shipper are currently in united Kingdom pickup some items, so i will like you to kindly stay at home to sign the package, the tracking is (1Z48R89V0195602172), after cashing the check kindly deduct you fund plus $30 for compensation and kindly have the remaining sent via western union money transfer to the shipping agent so that they can come for the pickup, here is the shipper information below,
Name : Denis Collins
Address:56 Fortescue Road, Colliers Wood
London SW19 2EA
So as soon as you get the transfer done, i will like you to contact the shipping agent and email the transfer information to the shipping agent so as soon as they have the money picked up, they will be coming for the pickup asap and you can arrange the pickup schedule with them, Email them on :shineexpressinc@live.com.
Beware of any email that has any of this information in it, the check was held at my bank for 8 days before it was returned as no good!
I have a room for rent and everyday I receive these request for Londona nd Nigera stating that they are coming to the Untied States wanting to froward a cashiers check for down payment. The on one request, they wantedme to cash the $3000. check keep the depost for the place and thn wire the extra back to them to purchase their plane ticket to the US...its all a SCAM, i did not respond i thought it was odd and told them to lose my email address.
Mark Bynum also tried to get me to mail an iPod Nano to his 'Reverend father'. We traded emails ONCE before I recognized his scam. He offered to pay $40 extra for the shipping. Bogus! DO NOT SELL TO/BUY FROM MARK BYNUM! His email at the time was bynummark00@gmail.com