Most recent complaints about ngomateddy3@gmail.com
Complaint by ChewiesPet :
Sent me an email as follows, looked suspect immediately:
I will be buying from you so please kindly withdraw the advert from
Craigslist. i will be paying with a certified check from my Bank it
will be delivered to you via (FEDEX), so I'll need you to provide me
with the following information to facilitate the mailing of the
check...Name to be on the payment,Home address,City,State,Zip
Code,Cell phone # Last Asking Price,I will make arrangements as soon as you have your money I am completely satisfied with the
advert and the payment will be delivered via FedEx.Thanks.
Reported on: 18th, Jun. 2013
Complaint by Bring-back-the-Lion-pit :
This Scammer using craigslist postings
to "phish" info and conduct crimes against the "Terms-of-Use" and also
in accordance to:
http://www.ic3.gov/crimeschemes.aspx
Reported on: 5th, Jun. 2013
Complaint by Mark :
Sends fraudulent checks to you. Scams on Craigslist.
Complaint by ChewiesPet :
Sent me an email as follows, looked suspect immediately: I will be buying from you so please kindly withdraw the advert from Craigslist. i will be paying with a certified check from my Bank it will be delivered to you via (FEDEX), so I'll need you to provide me with the following information to facilitate the mailing of the check...Name to be on the payment,Home address,City,State,Zip Code,Cell phone # Last Asking Price,I will make arrangements as soon as you have your money I am completely satisfied with the advert and the payment will be delivered via FedEx.Thanks.
Complaint by Bring-back-the-Lion-pit :
This Scammer using craigslist postings to "phish" info and conduct crimes against the "Terms-of-Use" and also in accordance to: http://www.ic3.gov/crimeschemes.aspx
Complaint by Mark :
Sends fraudulent checks to you. Scams on Craigslist.