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> <channel><title>Comments on: Fraud prevention &#8211; Craigslist.org scammers exposed</title> <atom:link href="http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/feed/" rel="self" type="application/rss+xml" /><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/</link> <description>Let&#039;s try to avoid and prevent FRAUD !</description> <lastBuildDate>Tue, 08 Nov 2011 04:54:25 +0000</lastBuildDate> <sy:updatePeriod>hourly</sy:updatePeriod> <sy:updateFrequency>1</sy:updateFrequency> <generator>http://wordpress.org/?v=3.2.1</generator> <item><title>By: microsoft</title><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/comment-page-3/#comment-57734</link> <dc:creator>microsoft</dc:creator> <pubDate>Tue, 08 Nov 2011 00:31:22 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=349#comment-57734</guid> <description>Thanks  for any other informative web site. The place else may I get that kind of info written in such a perfect manner? I have a mission that I am just now working on, and I&#039;ve been at the look out for such info.</description> <content:encoded><![CDATA[<p>Thanks  for any other informative web site. The place else may I get that kind of info written in such a perfect manner? I have a mission that I am just now working on, and I&#8217;ve been at the look out for such info.</p> ]]></content:encoded> </item> <item><title>By: Forex Course</title><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/comment-page-3/#comment-57451</link> <dc:creator>Forex Course</dc:creator> <pubDate>Sat, 05 Nov 2011 09:33:05 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=349#comment-57451</guid> <description>Pretty section of content. I just stumbled upon your weblog and in accession capital to assert that I get actually loved account your blog posts. Anyway I&#039;ll be subscribing in your augment and even I fulfillment you get admission to consistently quickly.</description> <content:encoded><![CDATA[<p>Pretty section of content. I just stumbled upon your weblog and in accession capital to assert that I get actually loved account your blog posts. Anyway I&#8217;ll be subscribing in your augment and even I fulfillment you get admission to consistently quickly.</p> ]]></content:encoded> </item> <item><title>By: florida lotto</title><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/comment-page-3/#comment-57287</link> <dc:creator>florida lotto</dc:creator> <pubDate>Fri, 04 Nov 2011 07:34:33 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=349#comment-57287</guid> <description>Its like you learn my thoughts! You appear to grasp so much about this, like you wrote the book in it or something. I believe that you could do with some p.c. to power the message house a bit, however other than that, this is wonderful blog. An excellent read. I&#039;ll certainly be back.</description> <content:encoded><![CDATA[<p>Its like you learn my thoughts! You appear to grasp so much about this, like you wrote the book in it or something. I believe that you could do with some p.c. to power the message house a bit, however other than that, this is wonderful blog. An excellent read. I&#8217;ll certainly be back.</p> ]]></content:encoded> </item> <item><title>By: cheap jewelries</title><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/comment-page-3/#comment-13705</link> <dc:creator>cheap jewelries</dc:creator> <pubDate>Wed, 24 Nov 2010 05:37:22 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=349#comment-13705</guid> <description>there must be ways to bring these spammers in to the justice aren&#039;t there?</description> <content:encoded><![CDATA[<p>there must be ways to bring these spammers in to the justice aren&#8217;t there?</p> ]]></content:encoded> </item> <item><title>By: Anastasia</title><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/comment-page-3/#comment-8683</link> <dc:creator>Anastasia</dc:creator> <pubDate>Tue, 27 Jul 2010 04:01:55 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=349#comment-8683</guid> <description>Hello,
Thanks for the response... I&#039;m okay with the condition and price of the item and ready for its purchase. My form of payment will be by sending you Check via UPS next day air delivery.
I&#039;ll be responsible for the pick-up and the movers fee will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up at your location after check has been cashed as I have other properties to be moved alongside the item.
And secondly , Kindly delete the posting as am definitely buying it from you and it would be sad for me to have the payment in the mail only to be informed of the its sale.I will also wait for you to cash the check before i have my mover come for pick up.
Would have love to come over for viewing but I&#039;m afraid that might not be possible due to my work frame. If you have more pics please send so I can have a good look. Do get back to me with your full name and address (not p.o box) including your cell and land number so I can make out payment.Also am deaf and will like to be contacted via email
Regards,
Thanks</description> <content:encoded><![CDATA[<p>Hello,</p><p>Thanks for the response&#8230; I&#8217;m okay with the condition and price of the item and ready for its purchase. My form of payment will be by sending you Check via UPS next day air delivery.</p><p>I&#8217;ll be responsible for the pick-up and the movers fee will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up at your location after check has been cashed as I have other properties to be moved alongside the item.</p><p>And secondly , Kindly delete the posting as am definitely buying it from you and it would be sad for me to have the payment in the mail only to be informed of the its sale.I will also wait for you to cash the check before i have my mover come for pick up.</p><p>Would have love to come over for viewing but I&#8217;m afraid that might not be possible due to my work frame. If you have more pics please send so I can have a good look. Do get back to me with your full name and address (not p.o box) including your cell and land number so I can make out payment.Also am deaf and will like to be contacted via email</p><p>Regards,<br
/> Thanks</p> ]]></content:encoded> </item> <item><title>By: Iraj Namdar</title><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/comment-page-3/#comment-8519</link> <dc:creator>Iraj Namdar</dc:creator> <pubDate>Mon, 12 Jul 2010 19:43:59 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=349#comment-8519</guid> <description>I also got the Shanghai Longji Construction Machinery Co Ltd. These scammers know the economy is hitting hard and they are taking advantage of innocent people.Thank God i
did my investigating first... Please be aware of these
malicious scammers.....</description> <content:encoded><![CDATA[<p>I also got the Shanghai Longji Construction Machinery Co Ltd. These scammers know the economy is hitting hard and they are taking advantage of innocent people.Thank God i<br
/> did my investigating first&#8230; Please be aware of these<br
/> malicious scammers&#8230;..</p> ]]></content:encoded> </item> <item><title>By: Ninnette Amene</title><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/comment-page-2/#comment-8089</link> <dc:creator>Ninnette Amene</dc:creator> <pubDate>Wed, 02 Jun 2010 16:10:47 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=349#comment-8089</guid> <description>This same Tatrina Johnsons got me. I am a babysitter on sittercitty.com and i sent her my email and my phone number and my full name. this was the email...sorry story she sent to me.
Thank you for getting back , my name is Tatrina , I&#039;m from Hawaii but we just moved to CA, right now I would be very busy with my seminar/workshop back in Hawaii, as explained in my ad I need a nanny for my daughter and son, Their names are Josie and Daniel they are 7 and 10 yrs old, she is in the 3rd and 4th grade and they are well behaved too, we may not be able to meet in person, because i&#039;m a very busy person and still busy with the works in front of me right now, but once we agree on terms and condition and once we are done with the payment, my neighbour would be the one who will be bringing her to the location which we will agree together,She would be the one taking care of her well being .
You will be needed from 3.30pm till 6.30pm Mondays through Friday and they will be baby sat at our place or yours depends on which one you would prefer.I would be paying $650 per week, message me to let me know when you would be available to start, so I can be able to check with my neighbour, and will be able to know how to prepare your first 2 weeks payment so she can be able to start  as soon as I&#039;m through with the payment. And please do not hesitate to tell me a little more about yourself and your experience. let me know if your okay with my condition, After a month i will know if they will continue or not, I will be able to pay for 5 days a week and  but Please you still will have to guarantee me of taking proper care of my kids. And let me know what hours you will be free .If you are interested in the position, I will like you to send me an email with a brief summary of your nanny experience or your resume. As well as some references if any.I also have a small interview for you if you are interested in the position. It is written below:
1)What are your academics qualifications?
2)Do you have certificate to back up your Tutoring?
3)How old are you?
4)Are you married?
5)Do you have kid(s)?
6)Do you have any criminal records?
I gave her my info and then sittercity emailed me this morning saying their profile has been terminated. i am so scared.
*******CAN ANYONE HELP ME I DONT KNOW WHAT TO DO. MY NAME AND INFO IS OUT TO THE PERSON.......PLEASE HELP ME***********</description> <content:encoded><![CDATA[<p>This same Tatrina Johnsons got me. I am a babysitter on sittercitty.com and i sent her my email and my phone number and my full name. this was the email&#8230;sorry story she sent to me.</p><p>Thank you for getting back , my name is Tatrina , I&#8217;m from Hawaii but we just moved to CA, right now I would be very busy with my seminar/workshop back in Hawaii, as explained in my ad I need a nanny for my daughter and son, Their names are Josie and Daniel they are 7 and 10 yrs old, she is in the 3rd and 4th grade and they are well behaved too, we may not be able to meet in person, because i&#8217;m a very busy person and still busy with the works in front of me right now, but once we agree on terms and condition and once we are done with the payment, my neighbour would be the one who will be bringing her to the location which we will agree together,She would be the one taking care of her well being .<br
/> You will be needed from 3.30pm till 6.30pm Mondays through Friday and they will be baby sat at our place or yours depends on which one you would prefer.I would be paying $650 per week, message me to let me know when you would be available to start, so I can be able to check with my neighbour, and will be able to know how to prepare your first 2 weeks payment so she can be able to start  as soon as I&#8217;m through with the payment. And please do not hesitate to tell me a little more about yourself and your experience. let me know if your okay with my condition, After a month i will know if they will continue or not, I will be able to pay for 5 days a week and  but Please you still will have to guarantee me of taking proper care of my kids. And let me know what hours you will be free .If you are interested in the position, I will like you to send me an email with a brief summary of your nanny experience or your resume. As well as some references if any.I also have a small interview for you if you are interested in the position. It is written below:</p><p>1)What are your academics qualifications?<br
/> 2)Do you have certificate to back up your Tutoring?<br
/> 3)How old are you?<br
/> 4)Are you married?<br
/> 5)Do you have kid(s)?<br
/> 6)Do you have any criminal records?</p><p>I gave her my info and then sittercity emailed me this morning saying their profile has been terminated. i am so scared.<br
/> *******CAN ANYONE HELP ME I DONT KNOW WHAT TO DO. MY NAME AND INFO IS OUT TO THE PERSON&#8230;&#8230;.PLEASE HELP ME***********</p> ]]></content:encoded> </item> <item><title>By: emma</title><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/comment-page-2/#comment-7706</link> <dc:creator>emma</dc:creator> <pubDate>Tue, 27 Apr 2010 23:43:35 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=349#comment-7706</guid> <description>Laura keithahn is the same person described above in all cases, unfortunately I sent her $5,000 and got scammed. Hope that slut dies of aids!!!</description> <content:encoded><![CDATA[<p>Laura keithahn is the same person described above in all cases, unfortunately I sent her $5,000 and got scammed. Hope that slut dies of aids!!!</p> ]]></content:encoded> </item> <item><title>By: Josh</title><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/comment-page-2/#comment-6989</link> <dc:creator>Josh</dc:creator> <pubDate>Mon, 08 Mar 2010 18:01:25 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=349#comment-6989</guid> <description>Got the same scam from a laura.keithahn@msn.com, selling a 2006 Nissan Maxima.
Here is the email that i recieved:
Hello,
My 2006 Nissan Maxima is still for sale, has no problems at all and is lien cleared. My asking price is $3,750. Probably it deserve more, but I&#039;m asking this price because I&#039;m forced to sell it quickly as I got an employee car and I don&#039;t need this car anymore. I have a clear title for it, no liens or loans and never smoked in. Has 63,000 miles and the VIN# is 1N4BA41E46C833031 . The buyer will receive the car with all papers and receipts that he needs to register it to his name.Shipping will be done whit DAS and it will take no more then 2-3 days. I have a friend there who will manage me a low price shipping and I assumed that it is my duty to pay for shipping it.It will be delivered directly to your address.
Anyway, I have to let you know that I want a fast deal so if you are really interested in buying it,please reply with the following information&#039;s:
-Your full name;
-Your shipping address.(street,city,state,zip code)
The transaction will close only through eBay so we both will be protected.
I want eBay because as they are the biggest company on the internet I think that we can close this deal fast and safe for both of us. Also I am not very familiar with the internet transactions and eBay is the only one I know. eBay should be a warranty because everything it&#039;s legal when they handle all the things and i can&#039;t pick up the money until you test and want to keep the car. We should make the transaction fast because i have many potential buyers right now.
I will look for your email,so that we can move forward with this deal!
Let me know.
Regards,</description> <content:encoded><![CDATA[<p>Got the same scam from a <a
href="mailto:laura.keithahn@msn.com">laura.keithahn@msn.com</a>, selling a 2006 Nissan Maxima.</p><p>Here is the email that i recieved:</p><p>Hello,<br
/> My 2006 Nissan Maxima is still for sale, has no problems at all and is lien cleared. My asking price is $3,750. Probably it deserve more, but I&#8217;m asking this price because I&#8217;m forced to sell it quickly as I got an employee car and I don&#8217;t need this car anymore. I have a clear title for it, no liens or loans and never smoked in. Has 63,000 miles and the VIN# is 1N4BA41E46C833031 . The buyer will receive the car with all papers and receipts that he needs to register it to his name.Shipping will be done whit DAS and it will take no more then 2-3 days. I have a friend there who will manage me a low price shipping and I assumed that it is my duty to pay for shipping it.It will be delivered directly to your address.<br
/> Anyway, I have to let you know that I want a fast deal so if you are really interested in buying it,please reply with the following information&#8217;s:<br
/> -Your full name;<br
/> -Your shipping address.(street,city,state,zip code)<br
/> The transaction will close only through eBay so we both will be protected.<br
/> I want eBay because as they are the biggest company on the internet I think that we can close this deal fast and safe for both of us. Also I am not very familiar with the internet transactions and eBay is the only one I know. eBay should be a warranty because everything it&#8217;s legal when they handle all the things and i can&#8217;t pick up the money until you test and want to keep the car. We should make the transaction fast because i have many potential buyers right now.<br
/> I will look for your email,so that we can move forward with this deal!<br
/> Let me know.<br
/> Regards,</p> ]]></content:encoded> </item> <item><title>By: susan thornton</title><link>http://www.avoid-fraud.com/fraud/2009/03/27/fraud-prevention-craigslistorg-scammers-exposed/comment-page-2/#comment-5543</link> <dc:creator>susan thornton</dc:creator> <pubDate>Tue, 17 Nov 2009 16:23:22 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=349#comment-5543</guid> <description>I got the same e-mail form andrew maximilian. Then I got a check in the mail this morning.....</description> <content:encoded><![CDATA[<p>I got the same e-mail form andrew maximilian. Then I got a check in the mail this morning&#8230;..</p> ]]></content:encoded> </item> </channel> </rss>
