Scam Tip Report #28715 - Craigslist check scam Carterlber@gmail.com


Scam ReporterScam Tips Received
Anonymous
Leesville, LA, United States
2016-05-30 19:25:44
Overpayment Scam
Craigslist (craiglist.com)
Craigslist check scam Carterlber@gmail.com 
 Scammer
  Information
Name:
Dana Wilson, Cheryl Bennett, Connie Whitfield, Jessica Bennett
Email Address:
danawl0010@gmail.com
I received the same email from these addresses regarding an item I posted on Craigslist. The item is easily hand-carried and I'm only asking $15.

Addresses used: carterlber@gmail.com, flutterfly631@gmail.com, danawl0010@gmail.com, danawilson38@gmail.com, conniewitfiel37@gmail.com, cherylbennett36@gmail.com, dana@rankadvert.org, cherylbennett36@adpostonline (couldn't see the rest of the address), conniewhitfiel37@adpostonline (couldn't see the rest of the address)

Hey, sorry for the late response! Yes and am ok with the price. let's do like this, actually I'm not in town for now, I came to visit my daughter so I wont be able to meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a Check out to you and when you received the check, I will make arrangement for pick-up. So get back to me with below details asap.
Name:
Address:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:

And as soon as this is provided, the payment will be overnight to you and I will let you know when its mailed out. I need you to be honest with the sale as I am a God fearing person. Sincerely,

"The Will of God will never take you where the Grace of God will not protect you."

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