CountryUnited States Type of a scamFake Check/Money Order Initial means of contactNot applicable
It’s because most of old lawyers have always have a great branch in Texas that’s why most of scammers use Dallas Texas as their main state address
Not all the check comes from their is a fake check
And it concern nothing to routine number
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Reporter356792
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- Denver, CO, USA
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Scammer's addressDenver, CO 80205, USA Scammer's email[email protected] CountryUnited States Victim LocationCO 80205, USA Type of a scamOnline Purchase
This person responded by email to a Craigslist ad I posted for a vehicle.
Email 1 (from "Ray"):
Hello - Any accidents that you know of? Anything major? I have been having problems with messages going through here on Craigslist. If you can, send a message to me direct instead. I will leave my email below for you. Thanks!
My email: RayCook257(at)Gmail_com - (you'll have to retype that to work)
Maybe check your spam folder too - I have seen some of the messages ending up in there for some reason. Thanks! Talk to you soon.
- Ray
Sent from my iPhone
Email 2 (From "Ray"):
Do you have a current vehicle history report?
If not, I suggest getting one at this website: AutoAdviceBlog.com
The report is really inexpensive, only $19. Alot cheaper than a Carfax, which is $40. The report will show any major accidents, title issues, if it was stolen, if it was flooded, etc.
You will get a lot more interest providing a report up front. Basically, showing that there is nothing to hide with the vehicle to potential buyers. It definitely helps sell faster.
Let me know if this helps. Thank you.
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Reporter273785
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- Austin, TX, USA
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Scammer's phone903-200-0181 Scammer's email[email protected] CountryUnited States Victim LocationTX 78732, USA Type of a scamPhishing
He said his name was Ray and asked if I could hear him and I said yes and then he hung up. I think this was an attempt to use my voice saying yes to make purchases in my name.
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Ray Contacts
If you know any contact information for Ray, help other victims by adding it!
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Not all the check comes from their is a fake check
And it concern nothing to routine number
Scammer's email [email protected]
Country United States
Victim Location CO 80205, USA
Type of a scam Online Purchase
Email 1 (from "Ray"):
Hello - Any accidents that you know of? Anything major? I have been having problems with messages going through here on Craigslist. If you can, send a message to me direct instead. I will leave my email below for you. Thanks!
My email: RayCook257(at)Gmail_com - (you'll have to retype that to work)
Maybe check your spam folder too - I have seen some of the messages ending up in there for some reason. Thanks! Talk to you soon.
- Ray
Sent from my iPhone
Email 2 (From "Ray"):
Do you have a current vehicle history report?
If not, I suggest getting one at this website: AutoAdviceBlog.com
The report is really inexpensive, only $19. Alot cheaper than a Carfax, which is $40. The report will show any major accidents, title issues, if it was stolen, if it was flooded, etc.
You will get a lot more interest providing a report up front. Basically, showing that there is nothing to hide with the vehicle to potential buyers. It definitely helps sell faster.
Let me know if this helps. Thank you.
Scammer's email [email protected]
Country United States
Victim Location TX 78732, USA
Type of a scam Phishing