Hello,
According to FedEx Courier Service, I am made to believe the check has been delivered to you. I want you to go ahead with cashing the check. Deduct the cost of the Couch and have the excess funds sent to my mover. My mover will use the funds as the shipping funds in coming for the pickup at your location. So these are your next steps for now....
1. Have the check cashed out at your bank.
2. Deduct the $550 for the item and Take the remaining $3000.00 to the nearest Western Union agent around you. You should find one agent at Walmart.
3. Send the $3000.00 to my mover, Ms Nekeiya Staten, Charlotte, NC 28208 at Western Union, You can deduct the Western Union sending fees from the $3000.00.
Send it to...
Nekeiya Staten
Charlotte, NC 28208
4. Write me an email with the ''Reference Number'' and the total amount sent with the senders full name and address
I am counting on your honesty and trustworthiness to have this transaction well taken care of.
My mover, Ms Nekeiya Staten will be on her way to your location for the pickup upon recieving the funds at Western Union. The earlier you email the details to me, the faster and earlier she comes for the pickup.
I await the Western Union transfer details in your next response.
My Warmest Regards,
Tim Phillips.
timphills05@gmail.com
Friday, May 16, 2008
New Scam Name: Tim Phillips
Scammer is now using the name Tim Phillips. Here's a note from "Tim" to a foiled attempt:
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2 comments:
HELLO TO ALL OF YOU. YALL ARE NOW THE ONLY VICTIMS BECAUSE I AM A VICTIM TOO. I ACCEPT THIS JOB AS A CUSTOMER SERVICE REP AND I REALLY THOUGHT IT WAS AN ONLINE JOB. THEN I START GETTING THESE PEOPLE CALLING ME LIKE A WEEK LATER ASKING ME DID I KNOW THIS PERSON AND I AM LIKE NO. SO I ASK TOM ABOUT IT AND HE TOLD ME DON'T TEND TO THEM. SO I DIDN'T PAY IT ANY ATTENTION TILL THIS LAST PERSON CALL ME AND ASK ME DID I KNOW A TIM PHILLIPS. SO I WAS LIKE SOMETHING IS NOT RIGHT HERE. THE LADY TOLD ME THAT MY NAME WAS LISTED UNDER CRAIGLIST SCAMMERS SO I WENT ON THE COMPUTER AND SEARCH MY NAME ON GOOGLE AND THERE I WAS. I WAS SO PISSED OFF AND HURT THAT HE WOULD HAVE ME TO HELP HIM TO RIP PEOPLE OFF AND I DIDN'T KNOW IT AT ALL. HE CALLED THE PEOPLE CLIENTS. SO I AM THINKING OKAY THIS IS REALLY A JOB YOU KNOW. HE HAS ALSO DID SOMEONE ELSE LIKE THIS AND I TOLD THEM WHAT HE WAS SOING AND HAD THEM TO GO ON GOOGLE TO SEARCH MY NAME, HE WAS REALLY ANGRY. SO HE SAY HE IS GOING TO THE AUTHORITIES IN THE UK AND REPORT HIM AND LET THEM KNOW WHAT HE IS DOING. I AM A GOOD PERSON I WOULD NOT WANT ANYONE TO SCAM ME OUT OF MY MONEY EITHER. MY DUMB SELF WAS IN THE DARK ABOUT THIS WHOLE THING. ALL I DID WAS FOLLOW HIS INSTRUCTIONS.
FEELING HURT
This guy is still at it. He attempted to scam me. He's using timphills05@gmail.com and the name Kevin Halloran.
Scammers suck. He tried to start the same scam with me, just like some loser does every time I list something for sale on Craigslist.
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