Hey!
THANKYOU for your website!! When I first received an email from this guy I was stoked – someone was interested in my dress – yay! After I replied, I Googled the email address. I thought that it was a little strange that someone was emailing me from the UK. Your website popped up immediately. Over the weekend I received the email below. I have not replied – I so want to tell this guy to piss off!! But I’ll ignore it, and pass the email on to you. If I’d received his next email even without seeing your website, I would have thought it was a pile of crap – the story is way to unbelievable. Thanks again.
From: James Anderson [mailto:james.ander2@live.com]
Sent: Friday, February 25, 2011 5:49 PM
To: NAME DELETED
Subject: ...... : Wedding Dress - Enzoani Blue - Belize - $900 (Somerville)
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she has a health problem,She is not healing right,she has diabetes, hypertension, hypothyroid, and chronic pain for 10 years and she felt it might make her happy getting married to reduce the pain and i'm asking you to keep her in your prayer and her fiance had a lil accident which i'm helping her for the wedding dress and some other preparation because she has a good character, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted....
James L Anderson....
SW 83rd st.
Oklahoma city, OK 73159
May God keep & Bless You!!!
From: NAME DELETED
To: james.andy0@yahoo.co.uk
Date: Fri, 25 Feb 2011 15:25:11 -0500
Subject: RE: Wedding Dress - Enzoani Blue - Belize - $900 (Somerville)
Hi! I’m so sorry I didn’t get back to you sooner! I just found your email in my junk box!! Yes! It’s still available! Let me know if I can answer any questions for you! From: james.andy0@yahoo.co.uk [mailto:james.andy0@yahoo.co.uk]
Sent: Saturday, February 19, 2011 5:11 AM
Subject: Wedding Dress - Enzoani Blue - Belize - $900 (Somerville)
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html
Hello,
How are you doing? I would like to know if this dress is still available for sale.. Let me know..
Thanks and looking forward to hearing from you
This Blog is dedicated to listing information about Craigslist scam attempts. It's my hope that people will Google parts of the emails they receive from scammers and turn up this site, to see other similar scams that have been tried. Post your experiences in the comments sections. You can also email JoeyGimenez@gmail.com and I will post them without your name. ON YOUR WAY OFF THE SITE, PLEASE CLICK ON AN AD TO SUPPORT MY TIME SAVING PEOPLE FROM THESE HIDEOUS SCAMMERS! THANK YOU!
Monday, February 28, 2011
Another Thankful Reader - Wedding Dress Sought by James Anderson
Here's a note from another reader who was not scammed after checking this site. Note how James Anderson has 2 addresses, James.ander@live.com and James.Andy0@yahoo.co.uk. That's a very common tactic out there. I apologize in advance to all the other James Andersons whose name is being falsely used by these scammers.
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151 comments:
He is still doing it new address James.andy4@yahoo.Co.UK and James.ander2@live.com I received same exact messages and when they stated for me to cash a 3000 dollar check and western union rest to bride I said no way this is not real must be scam I reported immediately to federal and state authorities with all info and emails.
omg i was almost scamed wow
I JUST got the SAME email about the wedding dress I posted on Craigslist. He's using different name & email address (he's posing as Charles L. King 3821 SW 83rd Street Oklahoma City, OK 73159 with charlesking009@gmail.com as his email address) After reading his email about being the pastor to the bride & she having all these problems & with the fiance having an accident..yadda yadda..I was a little sketchy. I did a little research on his name, address & all & found that the number belongs to someone of a different name in a completely different city!! Thank goodness I found this page!!
I also JUST got the SAME email about the wedding dress I posted on Craigslist. He's using different name & email address (he's posing as Charles L. King 3821 SW 83rd Street Oklahoma City, OK 73159 with charlesking009@gmail.com as his email address.) With me, he has already sent the check for $2800 for a dress that only costs $450 bc he wanted me to send the rest of the money Western Union to Vivian Templeton 1800 South Austin Ave, Alex, Ok 73002 and he also gave me his number so I can call him or leave him a message. 580-303-4255. I knew something wasn't right about it so I started researching the addresses after explaining it to a friend. He almost got me. I am so glad that I found this website so I can share my story. It was my first time posting on Craigslist.
I also got the SAME EXACT email from this guy! I wouldn't have known it was a scammer if I hadn't have googled the number listed and ran across this website! On the email I received, he used the name Charles King too! Thanks for the info!!!
Hey I got it too, and smelled a rat. Heres my reply of this P.M.
I decided to "Nigerian-ize" my reply just for fun, plus add a couple of mildly racist comments. Enjoy! BTW- the address I gave him and the name to put on the "bank check" is our Chief of Ploice here in League City.
"Wow, sounds like the bride to be is quite ill.. Mail the check to 500 West Walker, League City Tx 77573 attention Michael Jez (payable to same) Make sure that the description is on the check enclosed for buying of the dress so that he knows of what the check is for! Please be sure to include the return address in case of the check being dis- routed by the mail (as you know they are of notorious Immigrant and un- white background, thus causing much mail lost! and shipping address for the beautiful dress!
When I know the check payment is sent the posting is being deleted, so please advice me of the shipment of the check."
Ah! I got the same e-mail from "Charles L. King", I thought his story sounded way to fake and decided to google the name. I am so grateful for this site! I sounded too good to be true and apparently is! Thank you so much!
I got the same email!!!! I took the number he provided and googled it and this website came up. Although I knew it was a scam and I replied and told him I knew it was once he sent the message. I am so glad there are sights like this for people who are easy to prey on with shameless scammers.
My mother just got the same email from Charles King at the OK City address...same exact email as a previous comment about him being the pastor and buying the dress for the bride with hypertension etc. What a jerk to prey on those who are involved either with these diseases or involved in their church. Watch out!!
There is no sick bride or church- he is a flat out Nigerian scammer. He's propbably sitting in a cyber- cafe in Lagos, and is about 15 years old.
I just got the same thing from Charles King as well. Boy am i glad i googled it as well. thank you for having this site.
This person must be making a full time job out of scamming people... just got the same response from "Charles L King."
ME TOOO! Dude, this guy is crazy.
I also received the same email from Charles King wanting to buy my wedding dress. Something about the email didn't seem right, so I googled his name and address and came across this website. Thanks!
so glad i saw this, I got the exact same e-mail from Charles King in OK City. I wondered why they were looking in South Texas so I googled his name. Thank goodness I found this site!
05.08.2011
Here is the latest scam I'm faced with when renting a room on CL:
Good Afternoon,
Thanks for getting back and sorry for the late response,I just got back from Church and also using this opportunity to wish you a Happy Mothers Day.My name is Nicole Mortimer,I am 23yrs old female,fun loving,personal,friendly,clean,caring,and respectful of others.A non-smoker,don't do drugs and will never,i drink occasionally,and drama free.I graduated last year in Australia where my Parents lived,Right now i live in Red cliff City Canada with my Aunt Maureen,I am single and have no children,i do bible study,and sometimes we do karaoke night with my roommate,i go to church every Sunday,I grew up from a good christian Home.I need to secure this room for myself before i arrive to your place as I will be moving in with my luggage and a car,i will be needing a convenient parking space as well,I pray you be a very interesting person to be with and I must let you know that you will enjoy staying with me in the house because i make people around me happy always.I will be in the state this Month and will be staying for a year,I am coming for my Masters Degree.I was born in Sydney,my Dad is from Australia while my mom is from USA.I went to Macquarie University in Sydney,Australia.I speak both French and English,i am presently on research work at Guam(USA),am almost done with that because it is part of my perquisite for my masters in Microbiology.You can see my profile on Facebook (Nicole Mortimer or Nicolemortimer00@gmail.com).I will be glad to rent the room from you and please is $500 the last price of the room?i do really love pets but i don't have any at the moment.I would have loved to see the room but distance will not permit me at the moment and that is why pictures are Good.I will also like you to tell me more about you and if you have garage or parking space because I will have my own car come over soon,please let me know the total payment of the place and more over I will send your e-mail to my luvly Dad who has been taking good care of me,he has paid my school fees and house rent needs to be paid before my arrival because it is not advisable for me to be traveling with huge amount of money nevertheless,I will like to know your Full Names.................Full Address...................Phone number.........................
As soon as i get your above information,My Dad will issue out the payment for the place,with that you can hold on the place for me till my arrival.I will be looking forward to your e-mail.
NB:I want you to take the ad of craiglist for i will not want someone else to take the room before my arrival,secondly my
Aunt made me to understand that there are thieves that want to take other people's hard earned money on craiglist,but better still i will want to trust you Here.I will be looking forward meeting You soon.Here is Maureen cell+612 709 8840,incase of urgency because she is a very Busy woman.Have a Wonderful Sunday.
Respectfully
Nicole Mortimer.
Thanks to all of you I will not be scammed either. I just got the same email from Charles King as you all have. Called the number and an operator (supposedly) stated the party was not available at the time and did I want to leave a number. I was about to reply, when a small still voice said "Check him out" I keyed in his name and address on the search engine and arrived at this location. Does anyone know what can legally be done to stop the sick creature? I am extremely offended that he was dare call himself a pastor. May God have mercy on his soul. Thanks again everyone. My ad too was on craigslist for a wedding gown.
WOW thank you so much for posting this...He is still doing this but now its under the name CHARLES G KING i tried looking to see if there was a pastor under this name in OK but there wasnt one then i saw this post thank you for posting this information it was the same email copied and pasted
Thank the good Lord for helping us potential victims find this site. Just recvd an e-mail in response to a wedding gown I am trying to sell on Craiglist and his contact information is:
580-303-4255....
Charles K Oliver....
3821 SW 83rd St.
Oklahoma city, OK 73159
I knew after a few seconds of reading his message that it was a scammer. Thank you everyone!!
I don't think I need to write much more than "ditto" Same message as all of you! Since he sends the same message, I've decided to send the same message that a previous writer on this post has, changing out their local police, for mine.
Thanks all for responding. This confirmed my suspicion.
I don't think I need say much more than "ditto" Same message in my email too.
I've decided that since he seems to enjoy sending the same message to everyone, I'll reciprocate and resend that message that a previous blogger to this post sent him. I'll update the previous writer's police to my own.
Thanks all for reporting. This confirmed my suspicion.
Thank God and u guys that i googled hes address and name and took me directly to this website..I HATE SCAMMERS LIKE THIS GUY!! HE SHOULD GET A REAL JOB!
And it seems like he sent me the same email he sends everybody, about wanting to buy my wedding dress..
Thank God and for this website, this scammer should get a real JOB! i googled hes address and took directly to this website. i saw that he sends everyone the same email he sent me about buying my wedding dress. what a jerk!!
He is still doing it, in fact just sent the same e-mail today. How do we get this guy. Absolutely ridiculous! What joke for a human being.
I just got the same exact email from this guy. He was posting as a pastor trying to buy my used wedding dress from someone who is very ill at his church. I smelled something fishy right away. He then asked for my full mailing address, number and bank info. What an ass this guy is! My fiance called the number and it was an answering service. It was very sketchy and confirmed my suspicion. If it is too good to be true, it probably is. I can't believe this scumbag is still doing this! He should be arrested. I really want to write him a nasty email back! Unfortunately, I gave him my cell and told him to call me in our 1st correspondence so it's best to just ignore the email. Thank you for the blog. I hope others are smart and cautious enough to google this a-hole before getting scammed!
BOOO :( me too!
Thank you so much for your mail.I'm the pastor to the bride and i want
to purchase your dress for her as soon as possible before their
Engagement/Wedding ceremony which is fast approaching..She would have
come to you with cash or get it somewhere but she has a health
problem,She is not healing right,she has diabetes, hypertension,
hypothyroid, and chronic pain for 10 years and she felt it might make
her happy getting married to reduce the pain and i'm asking you to
keep her in your prayer and her fiance had a lil accident which i'm
helping her for the wedding dress and some other preparation because
she has a good character, All i read in your advert was nice and i
hope it is what you said it is in your advert,i have no problem with
the payments and shipping arrangement.. I will be paying you through a
Bank Certified check so that you can have your cash in hand before
shipping the dress...I will wait for your bank to confirm and clear
the check before we proceed with the shipment to my friend home
address in which i will include $100 for the shipment fund via
Express Mail Service{EMS OF USPS}to your asking price. I will need
your full name and address with your phone number to mail the check to
you as soon as possible which will get to you 3-4 days.. Kindly
delete the advert of this item if my mode of payment is accepted and
you can call me anytime or leave a message if i did not answer
580-303-4255....
Charles K Oliver....
3821 SW 83rd St.
Oklahoma city, OK 73159
I decided to write something back to this guy afterall. I'm sure he/she is going to continue doing this but I felt better after sending it. This was what I wrote...
"Great! You can send the check to: 357 West 35th Street, New York, NY
10001. Number is 212-239-9811. Attention Ray Kelly or Dennis DeQuartro.
Ray Kelly is the New York City Police Commissioner and Dennis DeQuartro is the Police Inspector here at my local precinct. I am taking your info/address and contacting your local law enforcement. In addition, I just filed a report about you on www.IC3.gov which partners with the FBI to
bust internet scammers such as yourself.
You're very popular as many other brides have commented on your sincerity and honesty....or the lack of.
You will get caught and get thrown into jail...it's only a matter of time. You're a disgusting human being to do this to brides when this should be one of the happiest times of their lives. May God keep and Bless YOU pal."
He's at it still! The name pops up as Philip Graham, and e-mail is g.pil00@yahoo.de. A German e-mail address? Here is what he wrote:
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and
really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the
shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be
through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your
information such as your full name and address with a phone number to mail out the check and also you can have the posting
deleted secure my purchase.
Philip A.Neil
235 julli Drive
Arlington, Tx 78611
903-486-6472
I have seen that he asks for your name, address and phone #. What can he do with that? All of that stuff is what one would find in a phone book. Or is it the matter of the check arriving and someone actually putting it in their bank account? I mean what is the purpose her other than to get on ppls nerves?
Same thing happened to me. Just yesterday. He wants me wedding dress and blah blah. In my email his name was Philip A. Neil from Arlington Tx. I still don't understand how he's a scammer with only my name and address....? What a bust.
Philip Graham is still at it with the wedding dress scams...
Hello,
Do you still have this dress for sale cause i would really love to have it!
g.pil02@yahoo.co.uk
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Philip A.Neil
235 julli Drive
Arlington, Tx 78611
903-486-6472
i was stupid ove this, they got my wifes name, address and cell# but thats all, not our emial address as it was private with Craigs List. Dong know how i could have been so stupiod. Hopefully this bastard gets caught. Please i saw your blog
Got this the second email
Hello,
> Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
> Philip U.Graham
> 235 julli Drive
> Arlington, Tx 78611
> 903-486-6472
then this
Hello,
The check was mailed with the sum of $3000 to cover cost of the wedding dress and also shipment through Express Mail Delivery (EMS OF
USPS).The amount i placed with my company is a refund for a canceled order and been a refund it can only be written on a single check so
that is why i want you to receive these amount and send the difference to the bride for her wedding dress and also booking of receptions hall for engagement/wedding before the wedding date. I am in no rush with you.Once the bank verify and cash the check you will deduct your fund and send the excess fund to the bride via Western union then ship the item via Express Mail Delivery (EMS OR USPS).Here is the address for the shipping:
Elmuti Bukrym
1448 Calgary Way
Allen, TX 75013
To trust a total stranger is a very difficult task in life but i am putting my trust in you as this is the only last chance for the bride to book for the reception hall and also make other wedding preparation....
Thanks...
Just hope they cannot do anything with my wifes phone number and zip, luckily i just gave them the PO BOX number, if owt cmes in the [post it is straight to return to sender.
I, too was scammed by this guy. Currently in the process of trying to stop the package from getting to Elmuti Bukrym in Allen, TX. I have deposited the check in my account already, and that is what I am most fearful of. Will be visiting the Chief of Police immediately. Would not have known it was a scam had it not been for this post and the slight inclination that something might be wrong, so I googled the address of the "bride." Does anyone know what this guy could do, now that the check has been deposited, and he has my address and such?
I will be frequently visiting craigslist to warn other brides of this a**hole, and I pray that God punishes him for this evil act.
Thank you so much for starting this blog...I am not sure that this will help me now that I am so far in, but it will help others! Gosh, I feel so, so stupid!
He tried it with me as well..told him, sorry local pick up only and that I saw his name on the scam list. Mine was also a bridal dress. I have a rule with all my craigslist sales of "local" contact sales only!! Have also reported him
I just got the same but the name was Richard Oliver and the email was oliv.rich0@yahoo.fr
He's at it again with a new name. Just recieved this email yesterday and thought I would check it out before I agreed to ship my wedding dress. See below for scam.
--->
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and
really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the
shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be
through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your
information such as your full name and address with a phone number to mail out the check and also you can have the posting
deleted secure my purchase.
Philip U.Graham
235 julli Drive
Arlington, Tx 78611
903-486-6472
I will surely buy this from here.
Insurance UK
Looks like the scammer is now trying to scam people with rooms for rent. Luckily I'm smart enough not to fall for it! BEWARE!!!
I just got the same email but his name is now Richard K Oliver
got the same email hes now useing the name Richard K Oliver....
3821 SW 83rd St.
Oklahoma city, OK 73159
I also got this same email when I posted a wedding dress on Craigslist in North Carolina. The sender named himself "Richard K Oliver", same address in Ok City!! Same story of being the pastor of the sick bride. The email address it came from is oliv.rich0@yaoo.fr
I also thought this story was too off the wall & decided to google the address he gave. Glad I did!!!
I also received the same exact email, and I was wary about it from the beginning. The name he used on my email was Richard K. Oliver, but the physical address was the same as others have posted. Here is the French email he was using: ol.richi01@yahoo.fr I'm just glad I questioned it!
OMG!!! I just received the same email from a Philip U. Graham from Arlington, TX. I reported it to the craigslist scam section! Thank god I am wise enough to check things out before I act on them!! Everyone needs to be careful and check first or you can easily be scammed!
another email i received, not sure if it is the same idiot
First email was yahoo.com
then the reply was aol.com
These bastards never give up do they
Oh great,i was disapointed by the bridal company that supose to deliver my wedding gown.Am a journalist,my wedding date is on 19th August,i will be back home in United States a week before my wedding day.I had already cancelled my order which i placed with the previous bridal company,a money order/cashier's check within the states will be drawn to you to effect the payment of the dress,i will wait for the check to be cleared by your bank before we discuss shipment.A money order/cashier's check is often treated as cash in many banks because it will be drawn upon the bridal company account and surely funds are withdrawn immediately.If this mode of payment is fine by you,kindly advise your name & address upon which you will prefer to receive the payment.I will want the dress to be shipped to my mom in Alaska, there will be limited time for me to prepare for the wedding.Meanwhile,i will add the money to cover the dress shipment including insurance,pls note that this cost will not affect your asking price.
Send me some more photos if there is,besides, what are the current background of the dress?Do i need to steam,dry-clean,or is there any vivid stains on it?.
Kindly reply soon as you can.
Best regards.
Helen
I received an email from Richard Oliver from OK regarding a wedding dress I posted. Yadda, yadda, yadda...he is a pastor and he wants to purchase the dress for someone in his church who is sick with diabetes and chronic pain and her fiance is under the weather as well. He wants to send me a certified bank check for me to cash so please provide him with my address and phone number. I replied to him by saying "get lost scammer." That was 2 days ago. Low and behold, he tried it again today after I marked his email as a phishng scam. Thankful for this site!
He is going as Richard K Oliver 108 MAIN ST Albert OK 73001 now. Please be careful out there! I am glad I am smart enough to google him. I was like if your a pastor you must have a webpage...and this came up. here is the email address he used to email me: oliver.rich1@yahoo.fr
I got the same email by Richard K Oliver, same address but different email address ric.olive10@yahoo.fr
BEWARE...thought it was fishy as well, soo glad I found this blog!
And I got one this morning after I replied to his inquiry last night. Richard Oliver used oliver.rich1@yahoo.fr as his email and his contact address and phone # is
580-303-4255
Richard K Oliver
108 MAIN ST
Albert OK 73001
My boyfriend called the number and it's a switchboard. Of course there's nothing besides this website when I google the address.
What's funny is that a couple months ago, I got an email from Charles King for this wedding dress the 1st time I tried to sell it. I replied that yes, it was available, but never got a response. I hate craigslist for this very reason :(
"Richard K. Oliver" is at it again. I have never used Craig's list before but needed some extra cash for my wedding dress I have yet to wear. I was stupid enough to give him my address but thankfully my future inlaw are in law enforcement!! He used the sam "sick" bride story. Everyone please be aware of this scammer and his story!
I got a message to from this guy when I posted my wedding dress on craigslist. Here is his reply: Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she has a health problem,She is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 580-303-4255....
Richard K Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
Ah Yes yet another one!!Whoever is this Vivian??Must not have much of a life if all he has to do all day is sit and scam people.Oh'well every dog has its day.
Another wedding dress scam....oh'well must not have much of a life.Every dog has its day!!
Who is Vivian????Hahahaha
He tried it with me. New email Richard Oliver is using is- r.oliver11@yahoo.fr.
He also gave me a fake phone number and address! Look out!
got the same, but here's the info he left me:
Philip M.Graham
556 julli Drive
Arlington, Tx 78611
903-486-6472
[mailto:grah.phil00@gmail.com]
Damn I just almost got scammed too! Thank goodness for Google! Here is the email he sent to me including the current name and address he is using.
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Philip M.Graham
556 julli Drive
Arlington, Tx 78611
903-486-6472
I just saw this as I entered in his name and I got the scam notices as you did and I'm going to put my bank on alert for him! Thank you for having this blog! I feel like such a fool for not checking him out first before responding! He's now going the name:
Pastor Philip M. Graham
556 Julli Drive
Arlington, TX 78611
903-486-6472
If anyone knows what I can do to stop him from scamming others please let me know!!!! This bastard needs to go to jail!!!!
Wow people need to find more constructive things to do with their time, really get a life dude. I too just got this email:
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Philip M.Graham
556 julli Drive
Arlington, Tx 78611
903-486-6472
email "Philip Graham"
I just received this email about my wedding dress. What is this guy trying to get by doing this?
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Philip M.Graham
556 julli Drive
Arlington, Tx 78611
903-486-6472
I just recived this email and thankfully googled his name to see if he was really a pastor! I am thankful for this site... What does this guy get out of doing this??
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Philip M.Graham
556 julli Drive
Arlington, Tx 78611
903-486-6472
I NEED HELP! I was selling my mother's wedding dress on craigslist as well and I got emailed by RICHARD OLIVER as well with the same story! His email ri.oliv01@yahoo.fr
I had a weird feeling something was fishy because of him being a pastor and all but my mom was like sell it. I just received a check from him of $2600 with the name Philip Hobermon . The check was taking forever and he then wrote this :
My sincere apology for the delay of the check,i was at the post office again yesterday to confirm the shipping which should be getting to you today,it will be delivered to your mail box cause it was sent regular.The check has taken too long to get to you and am really disappointed about this but am glad it will be getting to you now,am going to do all i can to help this bride out of this and also glad to find someone kind and honest like you to handle this for this family.Once you have received the check,you have to get it cleared at your bank and then ship out the dress to the bride without any more delay.So once the check gets to you get it deposited at your bank for verification and clearance which the funds will be available the next day cause it will take a business day to clear the check at your bank..Once you have the funds available at your bank the next day here is the instructions on how to get everything done,Actually the wedding is going to take place in OK so you will be sending the funds to the wedding planner in OK through Western union..You will be mailing the dress via USPS to the bride's information as follow:
Vivian Templeton
1800 South Austin Ave
ALEX,Ok 73002
Also the funds to the wedding planner in OK... Here is the information to send the funds to through Western Union,you can go to www.westernunion.com to locate a nearest western union outlet to you..
Teresa Welborn
Bixby,OK 74008
Email me the shipment tracking number also with the Western union details such as the sender's full name and address,total amount sent after the money transfer charges,with the 10 digit control number..
NOTE:You are to deduct all charges from the remaining funds and have the dress sent to the bride in TX and also the Western union will be going to the wedding planner in OK to begin with the wedding preparation and also booking for engagement hall..Am glad this wedding will be taking place finally because of the help we both are rendering to this Family,i pray you get your reward soon.
Let me know when the check does gets to you and also when you have made it to your bank to deposit it..
Thank you very much once again..
WHAT DO I DO??
my wife just received the same exact e-mail today from Philip M. Graham it sounded good until i searched the town he said he was from and even called the chamber of commerce there to see if he was actually a pastor in the town. really glad i did, no telling what would of come of it.
Philip Graham (gpi023@yahoo.com) is the name he's using now.
We just recently ran into this same exact scenario last week. We made the mistake of providing our address and actually received a check in the amount of $2500.00, this being the excuse behind it:
"The amount i placed with my company is a refund for a canceled order and been a refund it can only be written on a single check so
that is why i want you to receive these amount and send the difference to the bride for her wedding dress and also booking of receptions hall for engagement/wedding before the wedding date."
We immediately returned it to the company on the check, which appears to be an actual company:
TRW Automotive
12001 Tech Center Drive
Livonia, Michigan
48150
We provided a description of what had taken place, and decided to Google the Allen, TX address and was led to this blog.
Awesome work coming together on this. We will take a moment and try posting on Craigslist, hopefully to steer others away from this. Thanks again everyone for taking the time to post and share your experiences with this scam!
This is the email that I recieved.... once I called the number and it was an answering service I started investigating... when I google mapped the address it was for gym. Glad I came across this blog. Wish we could find a way to have this guy blocked. Seemed really weird that it was a yahoo.fe (france) account. Here is the email....
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
Thanks again for posting...
I got it too!!! The same exact sob story about a "chriniclly ill woman he is pastor of." Going as Richard G. Oliver, email address olic.ri01@yahoo.co.uk. What a POS!
Same deal! Not sure what the scam is though? Anyway, sounded funny so I googled the address that he gave in an email. I had a wedding dress for sale on CL and got this email: Oh and he's going by Richard G Oliver now...
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
I haven't replied. Anyone know what the whole scam is? What is he trying to get? Thanks!
Forgot to add the email address from scammer...
ricoliver1@yahoo.fr
Going by Richard G Oliver!!!!!!!!!!!!!!!!!!!!!
To report this a$$hole go to:
www.IC3.gov
Wow! Thank God I googled This jerk! Richard Oliver tried the wedding dress scam with me today! I replied that I am an agent with the National Internet Fraud Division, and he should go to his local authority and turn himself in. Otherwise I will be sending agents to his residence tomorrow! Prolly won't work, but I got a kick out of it!
I just got this email few days ago and i like others was very excited to be selling my dress. Of course i sent add ress for him to mail check to. Luckily i havent recieved check and when i do i WILL NOT be cashing it. This is the info he sent me...
Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090 and this is the address i was to send dress to..
Elmuti Bukrym
1448 Calgary Way
Allen, TX 75013
But thank you for this site very much and saving me and lots of others.
Yes, "Pastor Philip Graham" has just attempted to scam me too. Just asking for my name and address and providing the same to send the check didn't alert me. The fact that he stated "wait until you receive cash in hand" didn't alert me, because that meant I could wait for the check to clear my account. I may not have been suspicious of anything if it weren't for the fact that I have been in the financial industry for a long time and have dealt with many people falling victim to or preventing people from falling victim to people like this. So, just to be sure, I searched for a Pastor Philip Graham in Wisconsin (info provided: Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090
903-486-6472) and found nothing other than the words "scam" "counterfeit" and this website. Here is a copy of the email I responded to him with: ""Mr Philip Graham,
Or is it Philip Neil, James Anderson, Charles King, Charles Oliver, or Richard Oliver that you prefer? Not only will I only deal with the exchange of money for the dress in my local area, but I also do not deal with scammers.
Lucky for you, I will be forwarding your scam, and all related information that I have found of yours, onto the internet fraud department within the United States Secret Service Agency. The US Secret Service Agency focuses on things such as *counterfeiting of currency (your fake checks resulting in lost dollars for innocent people) and *Internet Fraud and Spam (your relentless attempts against many people). I believe it is also in your best interest to forward the information I have gathered from you and reports online to the Federal Bureau of Investigations Local Office for *Internet Harrassment as well as the counterfeiting and internet fraud. I will also be filing complaints with the Federal Trade Commission and Internet Crime Complaint Center. In addition, I will be providing these suggestions to any other people who have or almost have fallen victim to your pathetic antics. You will be caught and you will get what's coming to you. Get a life, stop trying to ruin others.
Thanks for giving me the new hobby of locating and shutting down people like you.
Regards,
The Wrong Lady to Mess With""
I'm honestly not sure if the counterfeiting of currency with the SSA will actually go through since it's only counterfeit checks being sent out, but it's worth a shot. Here is a link to access to these sites: http://www.cybercrime.gov/reporting.htm
Have a good day everyone!
As if once wasn't bad enough, this man tried to scam me TWICE on the same CL wedding dress listing!! WOW!
THIS TIME - he used
Philip Graham
g.pi901@yahoo.co.uk
I got a response to an ad listed for a room for rent. Nicole Mortimer. Unfortunately, I replied before I found this website. I hope I didn't just give someone enough information to scam me in some other way. I don't own any wedding dresses!!!
Okay he is still at work and has changed email addresses again. Here is the email address that he sent me today.
Philip Graham
g.pil00@yahoo.de
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090
903-486-6472
hey i just got the same thing from a Richard G. oliver. he was from oklahoma and i didnt understand why he was lookin in minnesota so i google this is the first thing that came up thank you for this site!Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!! this is what he sent me so guys keep an eye out!
I just got this for my posted wedding dress here in Asheville NC.
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090
903-486-6472
Hi, Richard Oliver struck again. I knew it was a scam immediately based on his pathetic story and terrible use of the English language. I decided to google him and came across this site. Thanks for helping others who might have fallen for the scam.
Donna
...... Gorgeous Wedding Gowns - $1000 (Indianapolis/Castleton)
Friday, August 5, 2011 7:52 PM
From:
"Richard Oliver"
To:
"katie mcglynn"
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is acceptable and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
2Z39VORW
202-239-6000
--- En date de : Ven 5.8.11, katie mcglynn a écrit :
De: katie mcglynn
Objet: Re: Gorgeous Wedding Gowns - $1000 (Indianapolis/Castleton)
À: "Richard Oliver"
Date: Vendredi 5 août 2011, 18h15
Yes they are...you can call my cell listed on the add.
--- On Wed, 8/3/11, Richard Oliver wrote:
From: Richard Oliver
Subject: Gorgeous Wedding Gowns - $1000 (Indianapolis/Castleton)
To: sale-ngu98-2522424223@craigslist.org
Date: Wednesday, August 3, 2011, 4:30 AM
Boxbe Richard Oliver (ric.likolic1@yahoo.fr) is not on your Guest List |
This was a response I got from my ad on Craig's list here in Indianapolis. I thought it was odd that a Pastor would buy a gown for a bride that hasn't even been engaged yet, so I googled his name and address and came up with this blog! Thank you. We are in need of cash and if the guy didn't make himself sound so curious and his spelling and grammar so poor, I would have agreed to sending my dresses. Let's get him!
This is the email I sent back to the "pastor". I needed to get it off my chest...No one wonder my husband is so leery of people! This just proves him right on our debate that "people suck"! lol.
EMAIL RESPONSE:
I am not sure who you are, but you have made a major mistake with me. I Googled your address and name and have turned you over to my Uncle who works for the Government and tracks down ip addresses to get scams like yours. Apparently this is one of the most current scams on the list and you will be caught! I can not believe that you can not get a real job and stop screwing everyone else who tries to make it work for them and their families! You and people like you are the reason why mankind is so untrustworthy of one another! Want to change the world? How about not screwing over everyone else! You need help! Taking the food (money) out of the mouths of my family and others, so you can survive! It is a shame and sad you have to go this far. Ever heard of getting a job like the rest of us! Or like us, 3 jobs to make a life for our kids! Thanks a lot! I know you will have to answer for what someday!
--- On Wed, 8/3/11, Richard Oliver wrote:
From: Richard Oliver
Subject: Gorgeous Wedding Gowns - $1000 (Indianapolis/Castleton)
To: sale-ngu98-2522424223@craigslist.org
Date: Wednesday, August 3, 2011, 4:30 AM
Boxbe Richard Oliver (ric.likolic1@yahoo.fr) is not on your Guest List | Approve sender | Approve domain
I just recieved the same email . I am glad to see others are becoming aware of these scams.
Here is some of the email he sent:
I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
I got the same thing...
Message body
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is acceptable and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
My turn to list this scammer.
This is the e-mail response I received today.:
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090
903-486-6472
MY TURN TO LIST THIS SCAMMER. Thanks to everyone before this for saving me a lot of hassle. I received this e-mail today in response to a wedding dress I have for sale.:
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090
903-486-6472
This is one e-mail I will not reply to.
Hey guys. Got a new email address on "Philip Graham", he just tried to scam me today after I posted my wedding dress for sale. He's now using g.pil02@yahoo.co.uk. I also got the "Hello, do you still have this dress for sale cause i would really love to have it!" and knew right away it was a scam. I googled the email address and that's how I found this site. Thank you so much for creating this site. I hope we can some how stop this guy and other scammers before more people fall victim to what their doing.
WELL thank you for posting this blog because i too received an email from Richard G Oliver....
today dont get taken in by him....
Richard Oliver [olic.ri01@yahoo.co.uk]
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
--- On Tue, 9/8/11, subject: RE: Wedding dress size 8-10 - $400 (white plains)
To: "'Richard Oliver'"
Date: Tuesday, 9 August, 2011, 16:08
yes
From: Richard Oliver [mailto:olic.ri01@yahoo.co.uk]
Sent: Tuesday, August 09, 2011 10:30 AM
To: sale-gh6qu-2534422140@craigslist.org
Subject: Wedding dress size 8-10 - $400 (white plains)
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html
Hello,
How are you doing? I would like to know if this dress is still available for sale.. Let me know..
Thanks and looking forward to hearing from you
Cool Blog.
He attempted to get me as well, but I had to laugh at the re-arranging of the email scam.
It was from Richard G. Oliver and yes... It was for a wedding dress.
He sent this:
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
I replied this:
Oh Richard,
You are quite the ignorant man.
It's bad enough that you use a scam I have seen like 20 times... almost word for word,
but then.... then you Imitate a man of God. My GOD, whom I serve, trust, and speak to daily.
You cause people to stumble with your email scams or fishing or whatever it is your doing.
The main thing your doing is lying. Ripping hope from people that are trying to pay bills.
My point is... God knows exactly what your doing. You may fool people, but not God.
You may cause people to stumble... but God has a word for you and people like you.
Matthew 18:6 You probably know it already being a Pastor and all. It was written just for you.
Have a blessed day Pastor. lol
BEWARE OF SHORT INQUIRIES OF SOMETHING YOU HAVE FOR SALE LIKE:
"Oh, surly call me about this" or
"Call me right away on this"
They give you a number with NO AREA CODE. They want people to email them trying to get the area code.
That's all they want! Your email.
You never hear from them again.
He tried to scam me too. Except he used a medical excuse for the bride. Being a nurse I was like this is a complete lie and then googled his name and address and this blog popped up. Thanks so much. I even put him up on Local C-List. C-list sent me a security email but who cares I think of all the innocent girls that are about to loose money and a gorgeous wedding dress and my heart breaks for them. I just wonder why a wedding dress.
Same here. I'm glad I google the name "Richard G Oliver". I found this helpful website and realized it was a scam! It's really sad that this guy is doing this for dresses. I reported him and let's hope the authorities find him. I can't imagine how many innocent people he's victimized through this scam. Anywho here it is, the infamous email that I recieved after posting my dress on craigslist:
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
I really advise people to google names or parts of the message if they're the least bit suspicious. Thank you all, if it wasn't for this site I would have gotten scammed!
Got an email about my wedding dress from Richard G Oliver. Same story of him being a pastor to a sick girl with diabetes. I knew it was a scam and told him I was ending communication with him. I thought it odd that someone from Oklahoma would be buying a dress from Florida . . . and then I noticed his email address: rick.oliv01@yahoo.fr. I'm glad the website is out there to help other people that might not know otherwise that this is a scam.
Wed, Aug 10, 2011 at 2:09 PM
g.phi001@yahoo.fr
Philip Graham
i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090
903-486-6472
I'm so disappointed - I thought I had my dress sold!
Here are more details from yet another email received from him, today!
The check was mailed with the sum of $2700 to cover cost of the wedding dress and also shipment through Express Mail Delivery (EMS OF USPS).The amount i placed with my company is a refund for a canceled order and been a refund it can only be written on a single check so that is why i want you to receive these amount and send the difference to the bride for her wedding dress and also booking of receptions hall for engagement/wedding before the wedding date. I am in no rush with you.Once the bank verify and cash the check you will deduct your fund and send the excess fund to the bride via Western union then ship the item via Express Mail Delivery (EMS OR USPS).Here is the address for the shipping:
Elmuti Bukrym
1448 Calgary Way
Allen, TX 75013
To trust a total stranger is a very difficult task in life but i am putting my trust in you as this is the only last chance for the bride to book for the reception hall and also make other wedding preparation....
Thanks...
I received the same exact email from Richard G Oliver about wanting to by my wedding dress. I got the same story of him being a pastor to a sick woman with diabetes. I had a feeling it was a scam. I told him I wanted a money order instead of a bank check. Never heard anything else from him. I also thought it odd that someone from Oklahoma wanted to buy my dress when I live in PA. I'm glad I found this website. I hope this helps other people so they don't get scammed.
I just received this same message today (08/11/2011)! I new it had to be a scam so I googled him and stumbled upon this blog! Thanks for the heads up! I received it from "olivera.tic1@yahoo.fr" What do you advise I do? Who do I report this to? I want to help stop this criminal!
THANK YOU!!! you saved me from a scam!! he is using the following address: : "Richard Oliver"
phone: 918-615-2214....
name:Richard G Oliver....
108 MAIN ST
Albert OK 73001
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
I've been also getting e-mails from this guy. He is using the name Richard Oliver and email ricoliver1@yahoo.fr.
The address he has been telling me to send the rest of the money and the wedding dress are the following:
Vivian Templeton
1800 South Austin Ave
ALEX,Ok 73002
Teresa Welborn
Bixby,OK 74008
Anyone know how to catch or report this guy?
I am selling a dress on line as well. I have gotten a response from 2 different people both saying to ship it out. One from Richard Oliver" and one from Karen Vircks"
Don't People have anything better to do.
I posted a wedding dress for sale 2 days ago and recieved a email that day from Richard Oliver saying "i'd like to know if you still have dress.. i responded yes and he wrote
"Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!"
--- luckily i wrote back and said i will not do any transactions other than cash in hand to hand transfer! i happen to google him and this site came up
Just received this e-mail in response to an ad I posted on Craig's List. It almost sounds normal, but the terrible punctuation and odd story made me suspicious. Thanks so much for your site!
"Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090
903-486-6472"
OMG! I almost got scammed! I knew it smelled fishy! Here is was I got!
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090
903-486-6472
I just got the same message...from Richard G Oliver...t.likorc10@yahoo.fr
I received almost the same email from a different name. See below.
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
Objet: RE: Christina Wu Wedding Dress
À: ric.likolic1@yahoo.fr
Date: Lundi 15 août 2011, 17h07
Good morning,
Yes, the dress is still available.
Thank you
Natasha
Date: Mon, 15 Aug 2011 12:55:42 +0100
From: ric.likolic1@yahoo.fr
Subject: Christina Wu Wedding Dress
Hello,
How are you doing? I would like to know if this dress is still available for sale.. Let me know..
Thanks and looking forward to hearing from you
Figured it was a scam, and wanted to double check. Thank you. It was almost word for word for the original email, but he said he would include $100 for the shipping.
lik.ricoli11@yahoo.fr
918-615-2214
Richard G Oliver....
108 MAIN ST
Albert OK 73001
Sucks to have your hopes up and have someone use health problems and such to screw you over. I am a diabetic with chronic pain for 4 years, so I just wanna smack the guy (or guys). Take care, it's good to see a site like this!
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090
903-486-6472
Hello,
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
Pastor Philip M.Graham
620 Midland Ave.
West Bend WI 53090
903-486-6472
So thankful for this site. Decided to google Ol' Richard G Oliver from OK and your site was the first to pop up. What scum bag!!
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
I say...May you burn in hell Ricky!
He gave me the same story about the bride, said he was mailing me $3000 for a $200 dress he went by "Philip Graham" .... I replied...
"Hey you nasty piece of crap... I may be a blond, but I'm not stupid!!! I don't know what you are trying to pull, but it ain't gonna work here!! If you are going to try and cheat someone outta money, then you need to get your story straight! You are a pastor from the UK of a woman in TX?!?!?! Wow how stupid! Also you would send a complete stranger $3000 WOW EVEN MORE DUMB!! Dude you need to watch your back bc that shadow you thought you saw and turned around and seen nothing..WELL SOMEONE IS GOING TO BE THERE... It's gonna be that person you cheated out of money... How about be a real man and get a job instead of taking advantage of people!!! I really hope you sent me that check bc I can't wait to had it over to the police!!! GET A LIFE AND BE A MAN AND GET A JOB!!! LAZY. How dare you get all these peoples hope on selling there dresses. You think bc you target a woman you are going to have a better chance of pulling a fast one on them. WRONG!!! Clearly you weren't even smart enough to pull one on a blond! Dude you are a joke and I hope you rot in jail for whatever it is you are doing!!
PS... why don't you google your self!!! I will pop up the word "scum" bc that's what you are!!!"
THANK'S Y'ALL SO MUCH FOR POSTING THESE THINGS... SAVED ME FROM A SCAM!!
He is still at it. I just got this email today and when I googled it this site came up.
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
hello agradesco them all through His peersonas mail q on the sale of clothing 16 years or girlfriends have advised me of fraud in this two-legged animal believing q q smart thinking can cheat everyone I'm also another people are glad to see q q me sale had answered my dress with the name of Richard G. Oliver Address 108 main st albert ok 73001 supeer fortunately I have a husband at the time q smart sniff rotten response command and q I tantito worse as you talk on the phone sent me phone number 918 615 22 14 in Oklahoma and I replied cynically q saying Mass is giving the unfortunate dog as it may be possible that animals of q q tamallo are now are under a certain religion escudanddo already have finished their two neurons had to function q rational
Same here.. Richard K Oliver in OK.. thanks for posting this.. I had just listed my wedding dress here in NC. Second scam I've gotten.
Well, he's at it again. I'm really thankful I googled his address as well. I thought it was weird that a guy was asking about my dress. "Richard Oliver" that is. Thank you for this website. I almost fell in the trap.
THank You thank u Thank You Internet community is the best community.
Thank you for putting this blog up. I just received the exact same email from a Richard Oliver. The grammer in the email is what gave the scam away to me.
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
À: "Richard Oliver"
Date: Dimanche 4 septembre 2011, 15h29
Thanks again for your blog.
Still at it. Now using email: Richard Oliver olki.ri11@yahoo.fr
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
I just got the same as everybody else for the dress I posted on Craigslist.
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!
Email was ric.likolic1@yahoo.fr
Thank you so much for this blog. I can't believe I was considering sending him my info..
He is still at it. I received similar emails this past weekend. Once he sent me the latest message that he was sending me a check for $2800 I knew it was a scam. I told him I would not be cashing any sort of check nor would I be sending the wedding dress. The name he used for me was Phillip Graham and he states he is a pastor in Texas.
I just got a reply on my wedding dress ad from this guy as well. Says his name in Richard G. Oliver. His email address is t.likorc10@yahoo.fr or ric.olive10@yahoo.fr He is saying his address is Richard G Oliver....
108 MAIN ST
Albert OK 73001.
The only reason I thought to google the name was because the spelling and grammar in the email was awful, like spam emails. So I google and this comes up. Anyway, here is the lates email he is using to reply:
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer which i'm helping her for the wedding dress, All i read in your advert was nice and i hope it is what you said it is in your advert,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
I don't think so buddy. Anyhow, hope this keeps somebody else from falling for it!
18-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
CAll him and tell him what an ass he is!
I was suspicious when he said he was a pastor and the girl would come get the dress if she was well, FROM OKLAHOMA!!!!
And I saw this in the reply:
"À: olki.ri11@yahoo.fr
Date: Jeudi 8 septembre 2011, 21h17"
Weird, huh?
We just received an email identical to all these postings. I erased it as soon as I got half way through the message. He was using Pastor Richard Y. Graham with an address from Enid, OK. Thanks for keeping peoples heads up.
I am sorry it was Phillip Y. Graham.
Omg! Freaking criminals! Thank god for google and this blog!! I got an e-mail, same as these, yesterday. It was from a Pastor Richard G Oliver 108 Main st Albert OK.
I searched the address first and it didn't add up so I put in the name and got this blog. Thank you, thank you, thank you!!
Got another hit on my craigslist ad: Richard Graham (email: speakritex2@gmail.com )
I am happy to read from you, I really appreciate it- I am an oceanographer and am currently at sea at the moment. I have read the description on the AD and am satisfy with the condition, I am buying this for my personal use so am willing to offer you the amount you requested. I CAN ONLY PAY THROUGH PAYPAL AT THE MOMENT as I don't have access to my bank account online. ( I don't 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 ADDRESS TO MAKE THE PAYMENT. If you don't have one you can set one up at www.paypal.com it can't take you less than 3 mins to do that. I will be expecting your paypal email so I can pay. I have an agent that will come around to inspect and pick it up. After I have made payment. I will be waiting for your reply asap. In addition, I'll need your name, the pickup address or location and please include your paypal email address for payment. Thanks!!! ~~~~~~~~~~~What a scam....this is the second email I've recieved that is simialiar...~~~~~~~~~~~
OMG.. they almost catchme....
this is the email..
hello
Is your listing still available ?
I am happy to read from you,i really appreciate it,i am an
oceanographer and am currently at sea at the moment.I have read the
description on the AD and am satisfy with the condition, i am buying
this for my personal use so am willing to offer you the amount you
requested. I can only pay through PayPal at the moment as i don't have
access to my bank account online(i don't 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 payment, and if you don't have a PayPal account
yet, you can set one up at www.paypal.com 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 around to inspect and pick it up
after i have made the payment for the it. l will be waiting for your
reply asap. plz include your final price for the listing
However, I'll like to complete this transaction through PayPal for
the safety of both. in addition, I'll need your name, the pickup
address or location and please include your paypal email address for
the payment .
Thanks
Great i will be responsible for any money deducted during the payment
so get back with your paypal email for the payment.....
Now they changed the address and name. Here's the thing..is there anyway these dummies can actually get busted i got the email about the pastor and how his daughter has diabetes so she cant meet me personally.. bla bla bla
this one used the name Richard Oliver..
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 918-615-2214....
Richard G Oliver....
108 MAIN ST
Albert OK 73001
May God keep & Bless You!!!
This is pathological. I just got the Richard Oliver email reply today. What's sad is it must totally work because he/she is still at it.
Wow! Glad my law firm experience in investigating people kicked in... I had a gut feeling about this! Here's an email today regarding a bridesmaid dress I have posted on Craigslist:
Thanks for the email,i am buying the dress for the bride as a a gift for her wedding.I am the pastor to the bride and really want to surprise her with this present.I am ok with the price of the dress and will also include an extra $50 for the shipping to the bride's resident and please let me know if the money if not enough for the shipping.My mode of payment will be through Bank Certified Check and will wait till you have the cash in hand before the shipping to the bride.Reply me with your information such as your full name and address with a phone number to mail out the check and also you can have the posting deleted secure my purchase.
PAs. Philip Y Graham
7684 julli drive
Enid,OK 73701
(405) 562-6982
***Needless to say I have IGNORED this jerk!
Thank god i looked this up!! He did the same thing to me too and i just didnt believe it from the beginning it just seemed too good to be true!! well i was right. and now he is using an email that goes by ric.likolic1@yahoo.fr so be careful!! lets make sure no one else is scammed by this POS!!!!
Browsing on Google for something else closely connected, regardless before i ramble on too much i would just like to state how much I cherished your post, I've added your web blog and also obtained your Feed, Again thank you very much for the article carry on the good work. Angeles City Pages
Thank you to tell us so much useful information. So nice sharing. I’m glad to read it.
Gainesville apartment
He is still doing it: Here is his most recent address..
Tyler G Blauw....
108 MrAIN ST
Albert OK 73001
ty.blau11@yahoo.fr
Got the whole pastor of the bride trying to buy her a dress b/c she has diabetes...oh please gimme a break! He was using:
Tyler G Blauw
108 MrAIN ST
Albert OK 73001
Lindsey 2181: I just received the same story. Actually every story I have read on this site I have heard. Geeze! These people must really think I am stupid. I have looked into it and there is nothing that can be done to them because technically no crime has been committed yet. That figures!
I just got an email with the same message BUT a different name attached to it. The person on the email I got says his name is Tyler Blauw and listed the address in Albert Oklahoma. This person I am "supposed to" send the "money" to is Vivian Templeton in Alex Oklahoma. So anyone that sees these names be aware that he (or they) are using different names. You know it sucks when all I really want to do is find someone honest to buy my dress.
Tyler G. Blauw is the name used to contact me. Thankfully, I knew it was a scam and googled it. It is. Here's my response...
"Hilarious how you pose as a pastor. A real man of God would not scam people. May he be with you on judgement day. And by the way, I am married to a police officer. Have a good day."
Hey,
So please help me, I'm trying to figure out what to do. I recognize scams with purchases and all that, but with the rent thing, I was blind-sighted. I ended giving "Catherine Williams" my name, phone, address, and email...WHAT HAPPENS NOW?! I feel so damn stupid....PLEASE HELP ME!
My daughter is trying to sell a dress on Craigslist and received an email from Tyler Blauw in Oklahoma:
"Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 4055633285"
I thought it was strange that someone out of state would send money for a dress they had only seen photos of, but I told her to respond with her name, address, and phone number, against my better judgement. Then she received another email:
"Hello,
The check was mailed with the sum of $3000 to cover cost of the wedding dress and also shipment through Express Mail Delivery (EMS OF USPS).The amount i placed with my company is a refund for a canceled order and been a refund it can only be written on a single check so that is why i want you to receive these amount and send the difference to the bride for her wedding dress and also booking of receptions hall for engagement/wedding before there wedding date. I am in no rush with you.Once the bank verify and cash the check you will deduct your fund and send the excess fund to the bride via Western union then ship the item via Express Mail Delivery (EMS OR USPS).Here is the address for the shipping:
Cheryl Howard
1800 South Austin Ave
ALEX,Ok 73002
To trust a total stranger is a very difficult task in life but i am putting my trust in you as this is the only last chance for the bride to book for the reception hall and also make other wedding preparation....Let me know as soon as you receive the check so we could proceed from there...
Thanks and get back to me as soon as possible.."
Now this is really getting strange. We are waiting to see if we receive any check in the mail and what kind of check it is. If we receive a check, and if I thought the check was actually any good, I would be tempted to tell her to deposit it and keep the money. It would serve this guy right. But depositing the check would probably cause even more problems.
I got this:
Hello,
I am the fiance to the bride who contacted you earlier about your wedding dress and now she recently had an accident and
is currently in the hospital,i will be handling this transaction as a friend,she told me she is ok with the dress and that i
should do all i can to get the dress for her which i am ready to go that far for her..
My mode of payment will then be via Bank certified check cause i will not be able to come over to hand you cash but once
you have your cash at hand you will be shipping the dress to the bride,a $100 will be included to your asking price for the
shipment fund via Express Mail Service(USPS). ..So kindly reply me with your full name and address with a phone number,if you
are ok with my mode of payment you can have the posting deleted off Craigslist....
Philip B Soto
6752 E. Church St.
Colony, OK. 73021
Thanks...
Obviously same guy. He changed the story a little. Thank-You for this site it saved me from getting into trouble. -MAF
scammer scammer scammer..
Tyler Rackham
james.ander1@live.com;
Thank you so much for your mail.I'm the pastor to the bride and i want to purchase your dress for her as soon as possible before their Engagement/Wedding ceremony which is fast approaching..She would have come to you with cash or get it somewhere but she is not healing right,she has diabetes and chronic pain for 10 years and i'm asking you to keep her in your prayer,i have no problem with the payments and shipping arrangement.. I will be paying you through a Bank Certified check so that you can have your cash in hand before shipping the dress...I will wait for your bank to confirm and clear the check before we proceed with the shipment to my friend home address in which i will include $100 for the shipment fund via Express Mail Service{EMS OF USPS}to your asking price. I will need your full name and address with your phone number to mail the check to you as soon as possible which will get to you 3-4 days.. Kindly delete the advert of this item if my mode of payment is accepted and you can call me anytime or leave a message if i did not answer 4055633285....
Tyler James Rackham....
620 W. Seventh Street
Tulsa, OK 74119
May God keep & Bless You!!!
My version came from Tyler Blauw, 620 W. Seventh Street
Tulsa, OK 74119
It seemed like a scam to me, glad I double-checked by googling a portion of the email! Crazy dude.
He just emailed me from tyl.bla@blumail.org
Thanks for making this page!
wow... these guys are crazy!!! i almost got scammed too....put my wedding dress on CL same exact things said except in a text cuz i left my number on my pose. I realized it was a scam when he said he was sending me a bank certified check for 2800 dollars for a 150.00 dress. and said he wanted me to send the rest to the bride....i finally sent a texxt back that said " ur an idiot, nice scam, i called the cops." and i will. He said his name was Tyler Blauw and hes buying it for his daughter. i will turn these guys in.
And he has struck again. Worse than the scams are them getting my hopes up that I'll finally sell the dress!\
Love this site! Worked exactly as creator planned. Yesterday I received a text message..that didn't raise any red flags and I replied. Then today I received 3 more messages from the same number that seemed fishy. So I Googled the name TYLER BLAUW and tada! This website was the first to come up. My text was very similar to the emails others have received. I will always check this website for future craigslist transactions. And remember: ALWAYS DO BUSINESS IN PERSON, IN A SAFE AREA WITH OTHER PEOPLE PRESENT.
Thanks!
oh and the number I received the text message from was 605-644-6059. When I called the number it was an automated recording for Google Voice.
Tyler Blauw sent me a text message and I didn't think anything was sketchy until the whole $1700 for a $500 dress. I was dumb enough to give him my name and address. I am really freaked out now and I have not received the check but I will certainly not be cashing the check or sending the dress anywhere. Nothing bad has happened to anyone right??? I am really scared. the number he used was 605-644-6059. I never got the address for the supposed bride. This time he posed as the mother to the bride.
WATCH OUT!!! NEW EMAIL ADDRESS!!!! king.kind011@gmail.com
OH WOW~ I got a text from Tyler Blauw asking very little about wedding dress. Also sent me $2k, of which I was VERY skeptical.. So thankful for Google.. People, be very careful on Craigslist.. Creeps like this are out there everyday. If anyone wants more details, feel free to ask. Right now I'm so upset.. Wondered why return address said Boston, but postmarked from Illinois, wedding in Texas, but daughter lives in Ohio.. Red flags ALL the way. He sent me $2k for a $100 dress, asked little about dress. When I asked that he call, said he was at work and couldn;t. Told me that this $2k was a refund that had to be reissued in one check, and take my $100 out and western union rest back to daughter.
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