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Comment from: Allira [Visitor]
AlliraThanks heaps for this. I googled an email I had from "anita" wanting to buy my text book, because I was suspicious about her mention of Nigeria in her email, and you have confirmed these suspicions...
10/17/10 @ 01:07
Comment from: XX [Visitor]
XXHi,

I got an email from this Anita girl yesterday.. it was really weird.. but i end up giving my details.. i am scare of what she will use it for. Do you have any idea?

Thanks for the post!
10/18/10 @ 20:14
Comment from: lovellstudios [Member] Email
lovellstudiosIt's all depending on what you gave her... just don't send the item or do not send money, bank account information or anything that a normal store doesn't ask for... best wishes!
10/25/10 @ 10:37
Comment from: bob [Visitor]
bobI was contacted by 'Anita Micheals' partybells@gmail.com through http://www.textbookexchange.com.au

She offered to purchase a textbook. Claims to have sent a money order and arranged courier pickup when I haven't supplied my address.
10/28/10 @ 08:50
Comment from: Peter Deakin [Visitor]
Peter DeakinAnita Michaels / Adams has also agreed to buy a textbook from me with an Australia Post Money order via Africa. Initially contact was made by her 'friend' Michael from textbookexchange. I became suspicious when her name and email changed a couple of times. Only info she has is my name and address. Now using sakeoflove75@yahoo.com and loftbell123@gmail.com Have many contacts with her and she maybe is building rappore and will now escalate scam and request bank/paypal details to pay for postage? Thanks
11/06/10 @ 00:03
Comment from: Jess [Visitor]
JessAnita Adams/Micheals contacted me about a textbook aswell. Same story as everyone else. VERY DODGY! DONT REPLY!
11/06/10 @ 04:12
Comment from: Tanya [Visitor]
TanyaHi! I too was contacted by one "Anita Micheals" - e-mail address partybell@gmail.com - regarding a textbook I have advertised on www.textbookexchange.com.au. Thank you for posting this mini-black list --> I kindy told "Anita" not to contact me.
11/07/10 @ 03:57
Comment from: caille [Visitor] Email
caillethank you so much! i was contacted by "anita" on textbook exchange and googled her cos i was uspicious of her email. just didnt seem right. thankfully i saw this site and didnt send any details!
11/12/10 @ 23:56
Comment from: Az [Visitor]
AzHey, thanks so much for the site and savign me from being scammed.

So the way "Anita" does the scam, as most of you will know, is as so:

_____________________________________
Anita:
Hi _INSERT TEXTBOOK EXCHANGE.COM USERNAME__

I am interested in buying your book __INSERT BOOK NAME_______" ($50.00)
______________________________________

I respond: Pick up or post?
____________________________________
Anita:
I am glad the book is still Available..
I am Anita and a student in Melbourne Uni..
I am at a World Youth forum organised by Rotary in Nigeria right now and the book is needed urgently.
Kindly take the add off the site for sales cause i really need it...
you'll need to get back to me with the following details so that I can get the payment via Australia Post cheque sent to you and i will get a courier to pick it after payment has been received by you.

(1) Your full name as it will appear on the payment.
(2) Address.
(3) phone number.
(4) Amount

Hope to hear from you asap.
Thanks
Anita
_____________________________________
After finding this forum from typing anita's email addrees in google...

I respond:
%$^&# %&** ya scammer!!!!
_____________________________________

Have a great day guys,

Az
11/14/10 @ 17:33
Comment from: K9 [Visitor]
K9I received an email(loftbell123@gmail.com) from Anita on 13th November 2010, requesting to purchase a textbook from textbookexchange.com

She is a scammer and not a very good one. She says she is at the World Youth Forum in Nigeria and desperately needs
a law textbook (butterworths questions and answers - legal problem-solving exercises) that I am selling.
She promised an overpayment by cheque and requested the seller to refund the balance to her in a Western Union account.

The story doesn't add up. She mentioned that she needed the textbook urgently, assuming for study purposes. Since the uni exam period only started yesterday (15 November 2010), how can she be attending some Youth Forum in Nigeria at the moment?!?!?!

In addition, she mentioned that she is attending the World Youth Forum in Nigeria at the moment ... surprise, surprise, a search on the internet revealed no such convention!

It was transparent from her instructions that she intended to send a fake cheque that would bounce while the seller deposited the balance to her account.

What a stupid scammer ...

11/16/10 @ 14:59
Comment from: Ivy [Visitor] Email
IvyHey guys ...

What happened to those that have sent that details to her. I gave her my name, address, and BSB bank details. Can someone please get back to me? I am really afraid.

Yes, same textbook case. :(

I'd much appreciate any suggestions. Do I need to change my bank details, coz obviously I can't move from my current address. :(
11/20/10 @ 17:57
Comment from: cynthia [Visitor]
cynthiaSame story as above. After a month of continuous emails from her and no sight of a cheque. I finally googled her, although i had suspicions earlier. I supplied her with the above details.. same email as above. I don't get the scam though, what could she possibly gain from it? stupid scammer indeed. I'm officially adding her to my junk mail.
11/21/10 @ 05:25
Comment from: K9 [Visitor]
K9After my previous posting on this website, I emailed Anita Adams to tell her that the deal is off.

But today, I receive another email from her, telling me that she has already posted the money order to me. She is persistent with her attempt to scam.

I've copied and pasted her email in the passage below ...

"Hello Friend

I am so sorry for the delay
Thanks for the patience..

I just got the Australian post order sent to you on Friday
I was told that it will take a maximum of 10 working days to get to you.....
Kindly make sure the book is clean and untouched..

Please reply back on this email address or the previous email address immediately you receive the post order so we can this concluded with and also keep in touch..

Thanks for the patience...
Keep in touch and let me know soonest..

Please respond.
Anita"
11/21/10 @ 12:26
Comment from: lovellstudios [Member] Email
lovellstudiosHi Ivy!

Just contact your bank - tell them what you did and what information you gave "Anita" they'll help you protect your accounts.

You should be ok!

Take care!

Matt,
11/22/10 @ 09:20
Comment from: K9 [Visitor]
K9I received my Australia Post Money Order from Anita Adams today (29 November).

The stamps on the envelop indicate that the money order was sent from the Republique du Benin (i.e., West Africa), on 18 November 2010

The money order was sent in an envelop with no sender details (i.e., name and return address).... nor were the sender's details (i.e., name, account number) completed at the back of the actual money order slip.

The front of the money order slip records the following:

1) the amount of $600 - a gross overpayment since the advertised selling price of my book is only $58;

2) the money order's 10-digit reference number: 5244350689 (top right corner);

3) a rubber stamped mark for place and date of issue - Canning Vale South, WA 6155, 23 November 2010;

4) a message reading: "This text is printed in heat sensitive ink to authenticate. Rub this message and the words will disappear then reappear" ...

... of course, rubbing the print did not make the message disappear as claimed on the money order.

Finally, when I checked the authenticity of the money order by calling phone: 1300 362 030, Australia Post indicated that it was not a valid money order.

Most astounding is the fact that these scammer are so stupid that they can't even get the date right on the money order slip ... it is not logically possible for the date of issue of the money order (22 Nov 2010) to be LATER than the post office stamp on the sealed envelop already containing the money order itself (10 Nov 2010)!!!

Not the sharpest tool in the toolbox, eh?

11/28/10 @ 22:16
Comment from: hummer [Visitor]
hummerWow! This has happened to me through texbook exchange. My book was $60. I recieved 2 envelopes yesterday for a total of $1000 from Du Benin. the MO's were stamped Canning Vale and Meriville (i think). Today i got email saying a shipper has been contacted and to send balance via weston union to shipper, but no details. I have handed them to australia post. Have any of you been to police? Were you harrased after identifying them as scammers? Oh and my culprite is Sean Poke or Sean OGUNNIYI

email pokezyrhymes@yahoo.com

I also gave bank details as have used this as transaction before without problems
11/29/10 @ 14:05
Comment from: sue [Visitor]
sueI gave my address to anita as I thought she meant she wanted the book on her return to aus, but was suspicious and found no world youth conference in nigeria.Then got the drill about the courier and said no dal, but today a fake postal order has arrived from benin. Im reporting it all to ACCC and told 'her' the fraud squad have been notified.
11/30/10 @ 00:56
Comment from: Jayne [Visitor]
JayneGrrrr I too have encountered this witch.

Same story as both Cynthia and Ivy have shared.

I phoned my bank to let them know the information I had sent "her" and they said that I shouldn't have any problems.

I encountered her from the textbook exchange site. Such a shame, it puts a damper on using such sites.

Without even mentioning much my mum KNEW that "anita" was a scammer...I should have listened to Mum!!

Cheers all! I am glad that sites like this are around!
11/30/10 @ 01:53
Comment from: K9 [Visitor]
K9Like Sue, I have notified ACCC/ScamWatch about the Anita Adams/textbook-exchange scam.

In addition, I informed textbook exchange about the scam. The supervisor at textbook exchange said she has deactivated Anita Adams account and will monitor the situation closely.

I've been getting more emails from Anita Adams prompting a reply, but I've just ignored them.

12/01/10 @ 14:14
Comment from: vali & james [Visitor]
vali & jamesWe're selling our piano on ksl. Some guy emailed & said he's oversees and wants piano for his nephew, and that he can only pay by paypal & will have someone over to pick up piano. This sounds bogus to me, it it? His email address is ramstar08@gmail.com
What do you think?
12/02/10 @ 09:19
Comment from: lovellstudios [Member] Email
lovellstudiosHi Vali & James!

Paypal is awesome! Have them send you their payment by paypal BUT MAKE SURE THAT YOU GET THE MONEY IN YOUR PAYPAL ACCOUNT!!!

They will send you an email that looks like it is from Paypal - forward that to spoof@paypal.com don't believe that the money will come until you log into your paypal account and it is in your account.

Do not click on any links they send you cause they can have you log into something that looks like paypal but isn't paypal. Then they have your passwords...

I never turn down money! But make it a personal & business policy to never give money to anyone that wants to buy something from you, no matter how much they give you in advance! You wouldn't be allowed to do that at a regular store...

Best wishes!

Matt,
12/02/10 @ 10:49
Comment from: A Whitehead [Visitor]
A WhiteheadHi,
ust saved me a massive headache as clarke008 was trying to buy a motorcycle from me which was advertised on friday ad website. He wanted my full name and address for the "shipping company". I searched google and found your website showing this guys a fraudster which i suspected by the terrible use of english! Thanks for confirming my suspicions!!
01/07/11 @ 05:20
Comment from: C Mullin [Visitor]
C MullinThanks for the info on ClarkAlex008@gmail.com. I just googled him and found your website after he offered to pay me for my car by paypal and then arrange a shipping company to pick the car up. I thought it strange buying a car before even seeing it so thought I'd double check him and found from here he is a fraudster
01/13/11 @ 06:02
Comment from: D Lehman [Visitor]
D LehmanI have a ad to sell an item and received a email from John Derenge johndg001@gmail.com; (first mail question was)Hi Do you still have it for sale?How much is your last asking price???
I replied and this is the second mail I received. (Hi thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can only pay through
paypal at the moment as i dont have access to my bank account online(i
dont have internet banking with it), but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payments, and if
you dont have a paypal account yet, you can set one it cant take you
less than 3mins to do that, i will be expecting your paypal email so l
can pay. I have a pick up agent that will come for the pick up after
payments has been sorted, l will be waiting for your reply asap..) I hope this helps someone. I know your site helped me from getting scammed , Thanks
01/14/11 @ 05:30
Comment from: mat [Visitor]
matscam response to advert for an item of household furniture for sale in Adelaide, South Australia via ebay and gumtree. Price was clearly listed.

--
From: markqz10@gmail.com
Hi Do you still have it for sale?How much is your last asking price???
--

then from a different email address:

--
From: clefnjammy@gmail.com
Thanks for getting back to me and i appreciate your prompt reply..I am presently out of town now but i am buying this for my Daughter as gift and i will like to make the payment for this via Paypal and also my mover will come for the pick-up...So kindly send me your Paypal account ID and i will send the Payment for this item instantly and once the money clears in your account ,my mover will come for the
pick-up.if you don't have a PayPal account yet, you can set one it cant take you less than 3mins to do that, i will be expecting your PayPal email so l can pay and also get back to me with your best price on this. I will be waiting.
--

Smelt a rat and googled the addresses. Thanks for keeping this page up to warn others :-)
01/24/11 @ 07:38
Comment from: Caity [Visitor] Email
CaityI had the same thing happen to me with the "Anita" person. I feel soo stupid. I haven't noticed anything funny happening with my bank account and i've been watching it for a few months now... should i still contact the bank?
01/31/11 @ 22:00
Comment from: lovellstudios [Member] Email
lovellstudiosIf you gave "Anita" your bank account number or sent "Anita" money - contact your bank and try to stop payment or change your bank account number fast! - if you sent money by Western Union - you might try contacting Western Union and let them know about the scam. They probably can't help you. You might want to report this to the police in the area where you sent your money, they might be interested - but it probably will not help you.

Best wishes!

Matt,
02/01/11 @ 08:20
Comment from: lovellstudios [Member] Email
lovellstudiosA visitor left the following information:
Sent By: Mark

Sender's Message:
Just like to say thanks for the info on scammers there is a new one that just about had me if it wasnt for you guys he is a offshore man called france who has a son in collage his email is

francewilliams113@gmail.com

yet again thank you.


Sent: 03/01/2011 09:14:48
03/01/11 @ 18:29
Comment from: Rebecca [Visitor]
RebeccaThanks for this website! I have a wedding dress up for sale on KSL and got this message from John Derenge using the email address johnsdge007@gmail.com: "Hi....... Do you still have this for sale ??....How much is your last asking price ." I responded back and got the exact same message from a commenter above.

"Hi thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can only pay through
paypal at the moment as i dont have access to my bank account online(i
dont have internet banking with it), but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payments, and if
you dont have a paypal account yet, you can set one it cant take you
less than 3mins to do that, i will be expecting your paypal email so l
can pay. I have a pick up agent that will come for the pick up after
payments has been sorted, l will be waiting for your reply asap.. "

This felt fishy. I'm so glad I decided to do a google search before I gave him any real information!
03/02/11 @ 19:04
Comment from: jp [Visitor]
jpDonald James (marine engineer) just tried to get my paypal info... I cant believe people are so desperate and low! and to use the godisgood email address... UGH
03/05/11 @ 14:53
Comment from: Josh [Visitor]
JoshI think it's funny because with John Derenge wouldn't tell me why he can't buy something straight off of ebay that i have to send him my paypal email, and kept avoiding the question so I googled his name, what do you know he is here.... Well I told my boss, the one who told me to sell the product in the first place, that it sounded fishy.
03/26/11 @ 19:29
Comment from: Steve [Visitor]
SteveEmail Content: "Thanks for getting back to me and i appreciate your prompt reply. I am presently out of town now but i am buying this for my Daughter Who live in Russia and i will like to make the payment for this via Paypal and also my mover will come for the pick-up. So kindly send me your Paypal account ID and i will send the Payment for this item instantly and once the money clears in your account, my mover will come for the pick-up. if you don't have a PayPal account yet, you can set one at: wwwpaypal.com cant take you less than 3 mins to do that, i will be expecting your PayPal email so l can pay and also get back to me with your best priceon this. I will be waiting. -- Hi Do you still have it for sale? How much is your last asking price???"

Thank you for your site, I thought this was kind of fishy, I told him to send money order he insisted paypal.
03/27/11 @ 22:29
Comment from: Daniel [Visitor]
DanielHi, thanks for having this website. John Derange has sent me an email also for an expensive Bike.

Same!
"Hi thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can only pay through
paypal at the moment as i dont have access to my bank account online(i
dont have internet banking with it), but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payments, and if
you dont have a paypal account yet, you can set one it cant take you
less than 3mins to do that, i will be expecting your paypal email so l
can pay. I have a pick up agent that will come for the pick up after
payments has been sorted, l will be waiting for your reply asap.."

Has anyone heard of this Guy? michaelkyes11@juno.com
He sounds Dodgy also.
" Ok just wanted to make sure nothing is been left out.
I will be buying this for the price you have listed it for.Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I will arrange with someone to have this picked up for your location once i have paid as i am out of town at the moment.In the meantime,can you send me more pictures (if available)?
Regards"

Thanks again!

04/18/11 @ 00:14
Comment from: lovellstudios [Member] Email
lovellstudiosFrom Barbara in Australia:

"John Derenge contacted me trying to buy a Pajero I had for sale. The story he used was that he was a marine engineer at sea, wanting to buy it for his son as a "surprise gift" and an agent would pick it up. Then requested the transaction be completed via paypal and western union money transfer.... he offered to pay grossly over what we were asking... I can't believe such low lives exist. If it wasn't for your wall of shame, I could of easily been this groups next victim."

We're glad you didn't fall for it!
04/26/11 @ 08:16
Comment from: Axel [Visitor]
Axel"MichaelKyes11@juno.com"
Same story on gumtree with my Pajero offer ... But the guy is still using the same email. Maybe it helps also others!

Betreff: Re: Mitsubishi Pajero Escape 1999
An:
Datum: Donnerstag, 5. Mai, 2011 00:20 Uhr

Ok just wanted to make sure nothing is been left out.
I will be buying this for the price you have listed it for.Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I will arrange with someone to have this picked up for your location once i have paid as i am out of town at the moment.In the meantime,can you send me more pictures (if available)?
Regards
05/04/11 @ 17:33
Comment from: Fili [Visitor]
FiliHi, Yes Daniel I have heard of michaelkyes11@juno.com. I am currently dealing with him and your circumstances is exactly the same as mine. He wants to buy my car for $4000 and will pay via paypal and pay for the surcharge. In actual fact, the last paragraph you have put is exactly word for word of his email he has sent me. He to also said he will have an international transport company pick up vehicle once payment was made. So like everyone else, I was suspicious and googled his email address and thank god I did. I wont be doing business with him.
05/05/11 @ 00:26
Comment from: Michelle [Visitor]
Michellemichaelkyes11@juno.com

Hi all,

I have had the same experience with this guy. He seemed legit at first as he text me on my phone to inquire about my car. What made me suspect was that his phone number didn't come through i.e. I couldn't reply to his text. Then via email he said he was out of town, would pay by PayPal and cover the surcharge and would arrange for someone to pick up the car. DODGY!!!

Don't deal with this guy.

I've reported him to the police.
05/08/11 @ 18:20
Comment from: Michelle [Visitor]
MichelleMichaelkyes11@juno.com

also uses the following email address:

mikkey.kyes2@gmail.com

BEWARE!
05/08/11 @ 18:25
Comment from: Michelle [Visitor]
MichelleI just got ANOTHER SMS message in response to my gumtree advert for sale of my car. It offered me ABOVE what I was asking for and there is no reply phone number. They've just asked me to email them at:

derickhope56@gmail.com

Beware of this email address everyone.
05/08/11 @ 19:16
Comment from: Azri [Visitor]
AzriHi,i gave my email address,house address and phone number to michaelkyes11@juno.com will he able to do anything with the informations i gave to him?
05/08/11 @ 20:25
Comment from: lovellstudios [Member] Email
lovellstudiosHi Azri,

He could try to invade your privacy, but as long as you don't send any bank information (credit, debit, account information) you should be financially safe. You might want to report the information to the Police. It may help them - who knows...

Take care!
05/09/11 @ 08:24
Comment from: Michelle [Visitor]
MichelleHi All,

I got a txt msg at 3am from 0438583922 requesting I email about the car I am selling. I sent an email to him (datfordrobben88@gmail.com). No surprise he came back & said he works on an oil rig so can't come & see the car. He would pay by paypal & get someone to collect the car. VERY ORIGINAL - NOT! Watch out for this email address too.
05/16/11 @ 17:15
Comment from: Blair [Visitor]
BlairFrance Williams at france.williams118@gmail.com wants to buy my motor home,... lol!

Thanks for getting back to me and i appreciate your prompt reply..I am
presently out of town now but i am buying this for my Daughter Who
live in Russia and i will like to make the payment for this via Paypal
and also my mover will come for the pick-up...So kindly send me your
Paypal account ID and i will send the Payment for this item instantly
and once the money clears in your account ,my mover will come for the
pick-up.if you don't have a PayPal account yet, you can set one at:www
paypal .com
cant take you less than 3mins to do that, i will be expecting your
PayPal email so l can pay and also get back to me with your best price
on this. I will be waiting.
06/10/11 @ 20:11
Comment from: lovellstudios [Member] Email
lovellstudiosA visitor writes:

Hello,

I too was contacted by the Marine Engineer wanting to purchase a boat I have for sale. He wanted my name and e-mail address I have for him to transfer the money into my account. I gave it to him!???? I didn't give him any other information just my name and e-mail address. He already had that when he contacted me. But now he knows what my paypal email is. I called Paypay prior to responding to him, and they told me it was the way payments work, he would need my paypal e-mail. I put a hold on my credit card attach to paypal and going to change my bank acct. tomorrow. Do you have any other suggestions for me? Thank you so much for this forum. I wish I would've googled him sooner. It is djman1957@gmail.com Donald James. I feel pretty shameful at the moment, totally on the wall of shame.....


Hi Visitor,

From what you said you gave him you should be fine... it doesn't hurt for them to have you paypal email - all they can do is request that you pay them but the scammers never actually send you money through the "real" paypal system. They send you emails that look convincing but when you log into you paypal account there is no money or any corresponding transaction to support their story that paypal has held your funds.

Don't fall for it - never send anyone money to buy your stuff, never give your bank account or credit/debit card to anyone to buy your stuff. That is just plain backwards.

I give everyone our paypal email address, because I want everyone to send us money if they want to, but we never send our money to people to buy our stuff. That's their scam....

Paypal is really safe and paypal keeps your bank accounts credit cards safe! That is why paypal is such a great service - but do not fall for their fake paypal emails. Real paypal payments all can be seen when you log into your paypal account, even when there maybe a hold on a transaction you see it in your account history. If it is not there - it is a scam!

Let me know if you have other questions or have more info to help ohers - we will post it on the wall of shame!

Thanks!

Lovell Studios

Hey Lovell Studios,

Thank you so much for putting my mind at ease. I feel so much better about giving the information I did. And...Glad I didn't do anything else stupid. I can't tell you enough how grateful I am for your website!

Again...thank you!

** More info about this Scammer:
(Send Western Union Check to:)
Name: Paul Sanchez
Address: 3925 W Cheyenne Ave,
City: North Las vegas,
State: NV
Zipcode: 89032


View Google Map of Paul Sanchez's Address (click here)
06/12/11 @ 21:42
Comment from: lovellstudios [Member] Email
lovellstudiosComment left on our comments page:

Johnson matt [johnsonx112@gmail.com] tried to scam me out of £200.

Don't send any money to Western Union even if you get an email from paypal.com thanking you. The bogus email sent to you is from a bogus link to a site that looks like paypal. (Paypal uses paypal.co.uk)

Thank you so much to this site and other contributors. I too was alerted by the poor English in a so-called email from Paypal. Very annoying - the above emailer sent the following message: "do you still have it available for sale and i would like to know the present condition.."

Then: Thanks for the response.. I am ready to buy it now for my son and i am not in town at the moment as i am a Military been in camp in for some time and due to the nature of my work, It hard to make a phone calls and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. insisted on PayPal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my PayPal account, as i have my bank a/c attached to it, i will need you to give me your PayPal email address and the price so i can make the payments asap for it and please if you don't have PayPal account yet, it is very easy to set up, go to www.paypal.co.uk and get it set up, after you have set it up i will only need the e-mail address you use for registration with PayPal so as to put the money through. I have a pickup agent that will come and pick it after i have made the payments.....

--

do you still have it available for sale and i would like to know the present condition..

Then: "Hello,

I was just about to make the payment when i had this little problem with the picking up,I got an email from my agent..i taught i included that in my previous email.he said he won't come and pick up unless i pay him the agent commission fee first in order to be able to schedule a pick up time ,and my pick up agent head quarters and all commission payments made for pick up, from anywhere in the world is sent to their head quarters and the only form of payments they accept is western union money transfer and i tried to pay online but i will need a credit card which i didn't bring along, and there is no post office(there is usually a western union section in have to ask you to help me with the pick up fees, i will include the £200.00GBP they charged to pick it up and take it my home(1st class treatment), to the payments i will send through PayPal. After i have made the payments and it has been confirmed by PayPal, i will need you to help me send the £200.00GBP to my pick up agent through western union money transfer, the western union money transfer can be made at a western union office near to you,there is always a western union agent in most western union or online at www.westernunion.com .

I will make total payment of £550.00GBP for the Payment, £300.00GBP for the Item, £200.00GBP for the Pick-Up fee and £50.00GBP for Western Union Charges.

Regards"

I've copied all the messages so that if you get a similar one you will know it's a scam. Brilliant site, you helped me make the right decision!
07/13/11 @ 11:08
Comment from: Lindsay [Visitor]
LindsayPaul Rowen - paul.rowan2500@gmail.com
Mark - clefnjammy@gmail.com
Tonia - tonia.kingstore@gmail.com
Mary Austy - maryausty12@blumail.org

All of the above responded to my email listing (as below) I've also put all the correspondence in to make it easier for others who are trying to Google their names, etc. Took me a few attempts to find this website.

I don't understand how people can do this - does contacting the police help? I would really like to be able to do more to stop these people. It is so poorly done, I can't believe they get away with it!!

I clicked on the link to the website, just out of curiousity - what should I do now? I feel so silly :(

Paul Rowen
Date: Thu, 25 Aug 2011 16:16:55 -0700
Subject: Re: Question About Payment For eBay Item
From: paul.rowan2500@gmail.com

Hi Mate, Thank you for your quick response, I am happy to know the motor home is still available for sale and you've accepted my offer.... I am sorry i wont be available to come around to inspect the motor home due to the nature of my profession as am presently out of town, all i need is your word that the motor home is as describe online and if you are able to send me one or two pictures i will be very happy, sorry if seem to be causing any inconveniences, I'll not be able to handle this myself but i need to get the motor home asap... I can only pay through pay pal at the moment because i don't have access to my bank account online but i have my pay pal linked to my bank account, Kindly get back to me with your pay pal details or better still you send me an invoice payment from your account, I will be looking forward to hear from you again. Thanks Paul.

On Thu, Aug 25, 2011 at 2:31 PM wrote:
Sorry Paul for taking so long to reply - I'll have a chat with my partner and get back to you ASAP.

Would you be looking at picking the bus up or wanting to arrange delivery?

Cheers.

Date: Wed, 24 Aug 2011 15:39:26 -0700
Subject: Question About Payment For eBay Item
From: paul.rowan2500@gmail.com

Hi,
I want to make an offer of $34,000 for this motorhome, I can only pay through pay pal and i will arrange for the pick up after payment has been sorted out. If my offer as been accepted kindly get back to me with your pay pal details so i can arrange for the picking up on time. Thanks..
Paul.
----------------------------------------
Mark

> Date: Fri, 26 Aug 2011 11:19:30 +0100
> Subject: Re: Motorhome
> From: clefnjammy@gmail.com
>
> Thanks for getting back to me and i appreciate your prompt reply..I am
> presently out of town now but i am buying this for my Daughter Who
> live in Russia and i will like to make the payment for this via Paypal
> and also my mover will come for the pick-up...So kindly send me your
> Paypal account ID and i will send the Payment for this item instantly
> and once the money clears in your account ,my mover will come for the
> pick-up.if you don't have a PayPal account yet, you can set one at:www
> paypal .com
> cant take you less than 3mins to do that, i will be expecting your
> PayPal email so l can pay and also get back to me with your best price
> on this. I will be waiting.
--
To: clefnjammy@gmail.com
Subject: RE: Motorhome
Date: Fri, 26 Aug 2011 07:58:02 +1030
Hey Mark, sorry for taking so long to get back to you. We've had an outside offer of $34,000.

> Date: Thu, 25 Aug 2011 13:50:56 +0100
> Subject: Motorhome
> From: clefnjammy@gmail.com
>
> --
> Hi Do you still have it for sale?How much is your last asking price???

----------------------------------------
Tonia
Date: Thu, 25 Aug 2011 14:41:15 -0700
Subject: Re: Motorhome
From: tonia.kingstore@gmail.com

Thanks for the prompt response..Can i pay you $34,500 for it? I'll be happy if you can accept my offer and am ready to buy it now for birthday gift for brother in-law and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want the car to be a surprise for brother in-law so i wont let him know anything about the car until it gets delivered to him, i am sure he will be more than happy with the car. I insisted on paypal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my paypal account, as i have my bank a/c attached to it, i will need you to give me your paypal email address and the price so i can make the payments asap for the car and pls if you don't have paypal account yet, it is very easy to set up, go to www.paypal.com and get it set up, after you have set it up i will only need the e-mail address you use for registration with paypal so as to put the money through. I have a pick up agent that will come and pick the car up after i have made the payments...

Thanks.

On Thu, Aug 25, 2011 at 2:28 PM wrote:
Hey Tonia, sorry for taking so long to get back to you. We've had an outside offer of $34,000.

Date: Thu, 25 Aug 2011 09:51:50 -0700
Subject: Motorhome

From: tonia.kingstore@gmail.com


Hello, is the caravan still available for sale and what is your best price ?
----------------------------------------
Mary Austy

Date: Thu, 25 Aug 2011 22:42:11 +0100
Subject: Re: Motorhome
From: maryausty12@blumail.org

I am willing to offer $35,000.Please let me know if you accept my offer?

On Thu, Aug 25, 2011 at 10:33 PM

Hi Mary, sorry for taking so long to get back to you. We've had an outside offer of $34,000.
08/27/11 @ 01:18
Comment from: lovellstudios [Member] Email
lovellstudiosPosted by Paul:

"Just read your web page and its great! I've just been scammed by one of those names, tonia.kingstore@gmail.com - I contacted paypal they told me that it was what they call spoof mail so I found your website and the letter they sent me was similar with the ones of your website, so thanks guys! You've saved another poor person from getting scammed, thanks again! Well done, good job!"
09/13/11 @ 07:54
Comment from: lovellstudios [Member] Email
lovellstudiosFrom a recent visitor:

Thank you for posting all that scammer info. You just saved me from Donald J. Same email different story, he claimed to be in the military and wanted (truck) for son as surprise. Said he would pay with paypal and have a courier pick up the truck. A simple search for his email adress and sure enough you verified my skepticism.



Thanks again...
10/04/11 @ 18:25
Comment from: lovellstudios [Member] Email
lovellstudiosFrom a recent visitor:

Hey, please post this!

If you leave your email on your eBay listing, you will receive offers that seem too good to be true - they are!

Their msg says:

Hey Mate,

I saw your ads on eBay, whats the present condition of your item? Can I see the pictures? Have you gotten a buyer?? I am interested in buying and I can offer you 2000AUD if it's in a good condition, what do you
think? Is that ok by you? What payment option do you prefer? Kindly get back to me to negotiate..

Regards


I have received this same email from different adresses.. after you reply once, they will come back with a massive email explaining that they're a marine engineer out on a boat or something and something about a check and trevor moving company.. lame lame lame..

I would suggest not leaving your email on the listings.. if people want to contact you they can via eBay.

Dig these scamming suckers:

neill19877@gmail.com, ghekkemann@gmail.com, kanmennlon@gmail.com, paul.rowan2500@gmail.com < at it again!

All of these were in one day, although I felt pretty special, there was a lack of real emotion and tone behind their words..

If you want to make them honest, suggest that they buy it off eBay like everyone else or not at all!

Thanks! Lovell Studios, you guys came up when I facebook searched one their emails ;)

Ben
10/11/11 @ 08:51
Comment from: Pony [Visitor]
PonyYep nearly got done until i did a little research on Mr Smith and Mr Rowan and similar "daughter in Russia" stories came up!

I think he has created a new account rooneyshortman2011@gmail.com as shorty after not replying to MARK SMITH on clefnjammy@gmail.com and paul.rowan2500@gmail.com a similar email with similar language is also spamming my accunt.
Watch out everyone!!!
11/16/11 @ 15:43
Comment from: tro [Visitor]
trothank you for posting this - just received same email from Donald J - sounded fishy from the beginning, thanks for saving me some time and energy on this
11/20/11 @ 11:40
Comment from: Bethany [Visitor]
BethanyI too have recently been scammed through Textbook Exchange.
I received the following emails from 'him':

----------
I am glad the book is still Available..
Kindly take the add off the site for sales cause i really need it.
I won't be able to come and see it before purchasing it.
So tell me anything you feel I should know about the said book,
The actual price and condition.I have contacted a courier to pick up the book after i have sent you the payment.

Please it is needed urgently for usage.
(1) Your full name as it will appear on the payment.
(2) Address.
(3) phone number.
(4) Amount

Hope to hear from you asap.
Thanks


Hello, Please i am sos sorry about it. I have been busy in here. I just won a lottery and i am making the documentation, please can the money be transfered to your account.


The lottery money was sent to you and i was told that you will have to pay the transfer charge before the money is credited into your account. Please get back to me..did you get the transfer confirmation from the bank.

...The bank confirmation was for $115,000 but my textbook was for $115!!

----------
BEWARE!!
Dr Felix Clayton
drfelix60@yahoo.com
----------

11/28/11 @ 06:54
Comment from: Chloe [Visitor] Email
ChloeHi there - I have recently listed a fridge on Gumtree.com.au and have been sent a few dodgy sms's from OS numbers asking me to email them with more information about the fridge... I thought it was dodgy because all of the information I could possibly supply was already written in the ad!
So I googled their email addresses and came across this site! Good to see the community looking out for each other...
These people are scammers:
deessmondpier@hotmail.com
rooneyshortman2011@gmail.com
12/14/11 @ 16:56
Comment from: lovellstudios [Member] Email
lovellstudiosFrom one of our Facebook Visitors:

williams.woods004@yahoo.com.au
for paypal to release funds I need to send $700 by western union to Name : Pamela Rogers
Address : Ste. 412 Mississauga,
City : Ontario, L5N 5R1
Country : Canada.
01/17/12 @ 09:36
Comment from: lovellstudios [Member] Email
lovellstudiosemail from visitor,

Hi & thanks, I did a google search on the email account mentioned & found your wall of shame. williiams.woods004@yahoo.com.au offered to buy my car for over & above the price I listed it for. Once again, many thanks! 01/23/2012.
01/23/12 @ 09:10
Comment from: Donald Ho [Visitor]
Donald HoThanks guys. I had williamswoods004@yahoo.com.au enquiring about my "item" (motorbike). Hasn't had an offer from him yet. I'm assuming it's a 'him'.
Thanks again. (26/1/2012)@ 1041
01/25/12 @ 16:42
Comment from: Phillip G. [Visitor]
Phillip G.Colonel Stephen is trying to scam me now.

I googled his email and this page came up.

Thank you for the information.
02/01/12 @ 11:01
Comment from: Mike [Visitor]
MikeThank you for posting. I was selling a car on craigslist when I got a suspicious email from john stephen with almost the same exact wording as posted. Thanks for keeping me from a scam like this.
02/08/12 @ 16:57
Comment from: meisha [Visitor] Email
meishaI am so upset right now! William Woods and Pamela whoever are trying to scam me right now! They are threatening me with legal action. Thank you very much!
03/20/12 @ 16:06
Comment from: Kathy [Visitor]
KathyRE: Matt Johnson, Phone 213-342-5246, Email johnsonx122@gmail.com

Matt Johnson texted my husband and asked if "the car is still for sale", a dune buggy advertised 2 months ago on Craigslist. He replied to the email address Matt left that it was.

Matt immediately replied:
"Thanks for the mail...I will appreciate more pictures..I am ready to buy it now for my son as a surprise promise gift,And due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it.i would be glad to pay for it as soon as possible though i will not be available to come for an inspection due to my tight schedule.Kindly get back to me with the following questions below:

1) What is the condition?
2) Are you the Owner?
3) Pick up Location?
4) Your Registered PayPal Name and Registered PayPal Email Address For Me To Proceed With The Payment?

I would be glad to make the payment immediately through PayPal so kindly get back to me with your Registered PayPal Name and Registered PayPal Email For Me To Proceed With The Payment. You need not to worry yourself about title transfer and shipment,i will instruct the shipping company to handle that therefore in order to complete the transaction do get back to me with your Registered PayPal Name and Registered PayPal Email Address and total cost so that I can make the payment asap. I will be waiting for your reply!
Thanks and God bless!!!"

Didn't pass the smell test, even before I read the so un-PC "God Bless"! Buyers make a lowball offer for unsold goods, especially non-essential recreational. This guy never mentioned the original asking price or made an offer, insinuating money is no object to encourage an inflated price and bigger payout for himself!

Pick-up location? Ummm, it was advertised on San Diego Craigslist and you dialed a San Diego area code.

Matt, who and where are you? A reverse phone search shows LA, which suggests you are only 100 miles away. Rather premature to arrange for shipping when personal contact and vehicle inspection can be easily arranged. A call back was answered with a sketchy recorded message that did not identify a person or business.

Didn't ask the right questions about street legality, registration quirks, and specs for this one-of-a-kind vehicle in a hasty sight-unseen big ticket purchase. Focused too much on the money exchange.

I told my husband he's a scammer, but he's convinced you can't fool PayPal. I wanted to check this guy out before he replied, Googled his email address, and found your site. Thank you and the poster who had a similar encounter with Matt Johnson.

Coincidently, I'm reporting another Internet scam and my bullshit radar is on high alert!
04/16/12 @ 13:55
Comment from: lovellstudios [Member] Email
lovellstudiosHi Kathy,

We're so happy that you didn't fall for it!

Like your husband said, Paypal is your friend, if you use it right. You will always get correspondence directly in your Paypal account and clearly see those transactions on your main Paypal page when any transaction occurs.

Even though someone sends you a message saying Paypal is holding money - check your Paypal account to verify before believing anyone.

Also, Paypal has a great service you can forward your suspect paypal emails to spoof@paypal.com for verification. Paypal has always responded within a couple hours.

Thanks for posting your experiences! It really helps!!
04/17/12 @ 08:39
Comment from: lovellstudios [Member] Email
lovellstudiosEmail from visitor:

I wanted to see if this guy was for real, it was a bit ridiculous. His exact email is on your site.

So.... thank you,

Justin
08/06/12 @ 14:23
Comment from: Chris [Visitor] Email
ChrisCaught 2 scammers thanks to this site!

1. Mark Smith clefnjammy@gmail.com

Thanks for getting back to me and i appreciate your prompt reply..I am presently out of town now but i am buying this for my Daughter Who live in Russia and i will like to make the payment for this via Paypal and also my mover will come for the pick-up...So kindly send me your Paypal account ID and i will send the Payment for this item instantly and once the money clears in your account ,my mover will come for the pick-up.if you don't have a PayPal account yet, cant take you less than 3mins to do that, i will be expecting your PayPal email so l can pay and also get back to me with your best price on this. I will be waiting.

--Hi Do you still have your item for sale? How much is your last asking price???

2. Liz Gregg lizgregg10@hotmail.com

Unless the payment can be processed through eBay, I'm unable to send it to you. I need to send to a local Australian residence, no overseas shipping is possible.

You have stated that you are currently in Bermuda, with a local time of -3GMT, the emails you are sending me originate from North America and are time stamped at -7GMT. There is no way that you will receive the item unless you are in Australia, and I have no proof of identity or buyer protection unless you purchase through eBay.

Something is off here, and I'm sorry to say I will have to decline doing business with you at this point in time. I'm forwarding your name and email address to eBay and the Australian Federal Police for prior investigation to any sales.

Chris.

From: lizgregg10@hotmail.com To: *********-****@live.com.au Subject: RE: ASUS G53SW Gaming Laptop, GTX 460M, i7 2630QM 2-2.9GHz, 8GB Ram, 500 GB HDD/SSD AU $800.00 Date: Thu, 11 Oct 2012 01:13:26 -0700

you will shipping the item to my cousin store in west Africa as am on sea ok,i can't place a bid on ebay simply because my account is having problem so that's why i emailed you directly to your email address so send me your paypal email address so that i could remit the fund in.

From: *******-****@live.com.au To: lizgregg10@hotmail.com Subject: RE: ASUS G53SW Gaming Laptop, GTX 460M, i7 2630QM 2-2.9GHz, 8GB Ram, 500 GB HDD/SSD AU $800.00 Date: Thu, 11 Oct 2012 19:08:08 +1100

What's your primary living address in Australia that I can send the item to via DHL then, and what's your contact phone number?

If you would like to continue, place a best offer purchase through eBay on the item page, and let me know your residential address then, I can only accept pick up from the buyer themselves, not from a courier.

From: lizgregg10@hotmail.com To: ************@hotmail.com Subject: RE: ASUS G53SW Gaming Laptop, GTX 460M, i7 2630QM 2-2.9GHz, 8GB Ram, 500 GB HDD/SSD AU $800.00 Date: Thu, 11 Oct 2012 00:53:56 -0700

well i can as well let my shipping come for the pick up at your address them so send me your paypal email address so that i could remit the fund into your account,as am a marine engineer currently on sea busy sailing at Bermuda and am off to receive calls,so send me your paypal email address soon.

Date: Thu, 11 Oct 2012 18:05:08 +1100 Subject: RE: ASUS G53SW Gaming Laptop, GTX 460M, i7 2630QM 2-2.9GHz, 8GB Ram, 500 GB HDD/SSD AU $800.00 From: ************@hotmail.com To: lizgregg10@hotmail.com

$1,200? Do you happen to have a contact number and address? Is this going through eBay?

I would be more than happy to sell it for a bit less for pick up, where do you live?

-----Original Message-----

From: liz Gregg Sent: 11 Oct 2012 06:00:18 GMT To: ***********@hotmail.com Subject: RE: ASUS G53SW Gaming Laptop, GTX 460M, i7 2630QM 2-2.9GHz, 8GB Ram, 500 GB HDD/SSD AU $800.00

thanks i will offer you 1,2000$ including postage via DHL 2 to 3days delivery,I would appreciate if you email me with pictures (if available) too since i won't be be able to see this in person,what's the PayPal email to send funds to in order for me to pay you ASAP

From: ********@hotmail.com To: lizgregg10@hotmail.com Subject: RE: ASUS G53SW Gaming Laptop, GTX 460M, i7 2630QM 2-2.9GHz, 8GB Ram, 500 GB HDD/SSD AU $800.00 Date: Thu, 11 Oct 2012 14:50:49 +1100

The firm price is around $800, what offer were you thinking of making?

Chris.

Date: Wed, 10 Oct 2012 20:34:09 -0700 Subject: ASUS G53SW Gaming Laptop, GTX 460M, i7 2630QM 2-2.9GHz, 8GB Ram, 500 GB HDD/SSD AU $800.00 From: lizgregg10@hotmail.com To: **********@hotmail.com

--Hello, Am so happy to know the best price listed of your item....so email me the firm price listed....
10/11/12 @ 18:13
Comment from: leiweave [Visitor]
leiweaveGot one from Dan Alex but now Alex is his son and he doesn't give you a name. Address:
Block 26,
Olayinka Street Ijeshatedo
Lagos
Nigeria
23401

Now he is sending to his son Alex..he wanted to buy my Samsung DVD recorder for 100 plus 60 shipping. I told him shipping their was 287 dollars and he was out of his mind. I'm calling fraud. He said he already sent it to paypal and I told him great then you want mind waiting for a few days for me to comferm it. Then I'll make it happen. He said but I need you to send it tomorrow..tobad his name and address are listed here!!! Craigslist is where he tried it.
11/20/12 @ 21:41
Comment from: Leweave [Visitor]
LeweaveDan Alex number 7027065854
The address is still the same as the one you have listed for him though

Kindly send to my email along with your paypal invoice so that i can proceed with the payment? johnsonbrenard0@gmail.com

This is what he sent me. Hope this helps some one out. And hes insistence..he will bug the heck out of you to mail it the next day..he already told Alex he was buying it...that's what he says.
11/20/12 @ 21:51
Comment from: lovellstudios [Member] Email
lovellstudiosHere is an email that we received from Mike -

Hi there

I decided to put up a wall after one too many buyers screwed me and eBay would not help me in any way other than to be sympathetic. Because I refunded the fell's money, on a nonrefundable item, they have the rules such that they cannot help me.

Anyway, I have two URLs up and running that are the obvious ones that I am shocked no one has taken.

www.THEeBayWallOfShame.com

www.eBayWallOfShame.com

I would like to get a little traffic at least. It could be an interesting site. eBay employees have already hit it despite it being up less than 2 days :-)

Can put provide a link over to me me or advice or anything. I don't plan on spending forever doing this, but I do want to do what I can, in the time I have, to help future buyers or sellers.

Thanks for your time

-Mike
11/26/12 @ 08:10
Comment from: Bustah Scamer [Visitor]
Bustah ScamerI'm not going much further with my guy. If I can figure out who to report him to I will. This is the email I received:

This is the reason we need positive Internet ID.

Scam Below:

Thanks for your response. I'm just asking about it to make sure its in good condition, so can you assure me i will not be disappointed? I'm presently out of State, so am sorry i will not be able to come look at it in person, i have a mover that will come for it. I'm satisfied with your firm/ advert price, am requesting this transaction should be done via PayPal, as i can only access my money via my PayPal account at this moment, i don't have access to my bank account online, i don't have internet banking with it, but my PayPal account has been attached to my bank account. The PayPal charges is on me. I hope we can make the purchase as fast as possible? get back to me with name and your PayPal email, so i can make the payment and get my mover notify to make arrangement with you for pick up. I look forward doing business with you. And also send me pics thanks.

James

I suspect 2 emails are scams at this point:

James Ajero [jamesajero51@gmail.com]
james alex [jamesalex553@gmail.com]

This is a great site...keep tracking them. The names will change but the scam stay the same!
01/03/13 @ 16:56
Comment from: Michelle [Visitor]
MichelleHere is another scamer

Hi, i really need you to do me a favor, i just got a message from
headquarters of the shipping company that will come for the pickup,
which is in Jacksonville Florida, that a total commission of about
$950 USD must be pay to them before the pickup can be registered and
all fee are paid to them directly at there headquarters and it should
be paid via western union ONLY and there is no western union outlet at
my present location to send the money to them over here, and i did not
bring my card along with me to send it to them via western union
online, so all i need from you is the permission to include the said
amount to the payment i will be transferring into your PayPal account
and you help me wire the money to them for the pickup as soon as you
get it, and let me know your last price make sure you also get back to
me with the last price you are taking for it, PayPal will be informed
about this process as well. I am sorry
to put this on you but without the pickup this transaction can't get
hold, i added extra $100 USD to cover the western union charges which
shouldn't be more than $75-80 but just to be sure i added $100 USD. I
will proceed with the payment as soon as i hear from you. Thanks for
your help.

James Ajero
01/04/13 @ 16:09
Comment from: Sally [Visitor]
SallyHad an email from Brian Scott- email forwardever3s@gmail.com- same as above wanted to pay only via PayPal and for me to contact the delivery with western union, he works abroad bla bla bla. Thought something smelt fishy so pleased you have this website. People are so annoying!!!!!!!!
02/20/13 @ 08:04
Comment from: Clara [Visitor]
ClaraI had same scammer email from Brian Scott email forwardever3s@gmail.com saying the following so he must be doing the rounds!!!
Thank you for the reply, I wish to let you know that I'm satisfied with the price and I will appreciate more pictures send it here (forwardever3s@gmail.com). i work offshore, I am sorry I am not available to view due to the nature of my job, We are not allowed to make or receive calls frequently for security reasons but we have internet access and that is our major means of communication to the outside world. Therefore I want you to consider it sold by withdrawing the advert from the site. Note that you will not be responsible for shipping and handling and the pickup will take place after you have receive your money from paypal so you have nothing to worry about. My shipping company will come to your location for the pick up and as for the pick up i will need your address so i can forward it to the shipping company to calculate the cost of the pick up for me i will also include the pickup fee to you payment so you will help me to pay the pickup agent so there will not be any delay with the transaction..I will send the money as a gift so you'll not be charged by PayPal, I will need you to provide the following information to facilitate the Payment
1.What is the condition?
2.Are you the Owner?
3.Your address for pick up?
4.Your Registered PayPal Name and Registered PayPal Email Address For Me To Proceed With The Payment?
5.Your final price?
Thank you for your time and Look forward to hearing back from you.
02/22/13 @ 11:12
Comment from: Jack [Visitor]
JackWell it seems our mutal friend forwardever3s@gmail.com is still at it. Trying to sell an iPod he pops up and wants shipping to Nigeria, something fishy that's for sure
04/10/13 @ 08:26
Comment from: Angelina [Visitor]
AngelinaJust got an email from forwardever3s@gmail.com - seems he is now looking to buy my car...!

Just googled his email address to be nosey and this site came up. Now I know it's not worth replying to him lol
04/14/13 @ 14:18
Comment from: Brian R Bane [Visitor]
Brian R BaneWell got had same email, thought it was strange so put his email in to google and it sent me here.
Good site and glad I found it.
04/15/13 @ 11:38
Comment from: lovellstudios [Member] Email
lovellstudiosKSL.com scammer...

John Reed

1)Why are you selling ?
2)What's the present condition ?
3)Are you the first owner?
4)More Pictures?
5)Final price?
6) phone no
7)Home address
8)Name that should be on check

Thanks for your reply concerning my inquiry. I am quite comfortable
with the condition of the item. I will add $30 to the purchase price...
for you to hold it for me, Please provide your full name, Address and
your Phone number so i can send your payment.I will be paying you by a
Money Order /Bank Check. It will take 2 -3 days for the payment to get
to you, As for delivery, I will make arrangements for the pick-up after
you have received payment,If this meets your approval, kindly get back
to me,as soon as possible, with your name, phone # and mailing address
where payment will be sent,so i can have my assistant get the Money
Order /Bank Check ready.
Note: As soon as you have your money in hand,we can talk about the
picking up of the item. I would like you to take the posting off KSL
today and consider it sold to me.
02/11/14 @ 13:54

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