here it comes.....
Barry Wood <barry4rwood@aol.com> wrote:
--
My Dad want to know if you still have this item for sales?Please reply to him at Barry4rwood@aol.com
Thanks
Barry Wood
Hello friends, here is the fraud address in Nigeria:
Ojo Oladotun
6,Anu Oluwapo Okesuna
Ota
Ogun State
Nigeria
23439
Please note the fake email address:
service@paypal.com. <customercarehotline@mailservice.ms>NAME :OJO OLADOTUN
ADDRESS:6,ANU OLUWAPO STREET OKESUNA
CITY :OTA
STATE :OGUN STATE
COUNTRY:NIGERIA
ZIPCODE:23439
30 comments:
scottmac147@hotmail.com is another one claiming to be in Afghanistan in the military and he needs this URGENTLY. Please respond. Please respond. He needs it URGENTLY. AND he's changed his mind he doesn't want to send it to his daughter he wants to send it to his cousin now. Scottmac is a buyer on ebay also. It is disgusting and a Federal offense to impersonate a soldier. It is disgusting to impersonate heroes who put their lives on the line for this country.
Amanda Taylor <sunsetnight869@gmail.com is another one. This F*#K uses the same style every time. He asks if it is available. He does not ask how much. He does not leave a phone number. If you ask for a phone number he goes into the I'll pay you more and ship it to someplace crazy and give me you PayPal address. And I'm buying it for someone else and I need it urgently. People buying from Craigslist locally want to see the item and discuss when they can see it and talk to a live person. A scam artist does not want to give you his phone number. A father looking to pay hundreds of dollars will not let his son ask for him.
In the real world a decent businessman will NOT take a check without a Driver's license so why are people accepting checks from this F*#K? Also, in the real world reputable businesses do not accept a check for more than the goods/services purchased. This is FRAUD! So, for those of you who accepted more than you should have you got punished.
Can't someone have Craigslist punish him? He has to give his info to Craigslist. He fishes around on Craigslist and he is a buyer on Ebay. Ebay has his record also.
yanniksm931@hotmail.com
Buggie Duchain
this guy is such a F*#king pain. Night and day, night and day emailing, lying, making up more and more names, causing problems. With all the time this guy spends with crap why doesn't he get a job.
Ya know, I gotta tell you these scam people are a real pain!! Every day I get three emails from the same person using a different name and 3 different email addresses asking if the item is available and oh, I think you're cute, I think you're sexy, I think you're naughty. Where do you live. Call this number and register so I know it's you. The irony is this person goes on to say there are so many liars out there and he wants to make sure I'm not a scam (when he is a liar and a scam). Now the person checks every online classified around to email me about the item for sale. The person still asks me to send my Paypal email address. That will be in every scam.
IT IS VERY IMPORTANT NOT TO RESPOND to the first bullcrap email because then they get your real email address. And DON'T email outside of craigslist or ebay or the classified site's email so there is documentation of the problem and they might verify the scam or help you.
Paypal doesn't verify postage. Paypal doesn't have such lousy grammar. Paypal doesn't ask you for tracking information. You should NEVER send the item BEFORE being paid. PAYPAL does not withhold money until you send the item. Paypal doesn't identify a customer by just his first name.
This F*#K always tries to pay for shipping when you DON'T even ask for it. He does NOT EVER try to bargain for a lower price no matter how expensive the item is.-?
From: PayPal
Joy Remmi just sent you an Auction Payment of $4,300.00 USD with PayPal (Routing Code: C826-L003-Q9998)
PayPal. Safer. Simpler. Smarter. Use your debit or credit card without revealing your details to retailers. Speed through checkout without the need to enter your card number or postal address. Send money to family and friends for free. Fight fake emails Make sure you're using the latest Internet browser. Visit the PayPal Security Centre. You've Got New Funds With PayPal -------------------------------------------------------------------------------- This email confirms that Joy Remmi has sent you $4,300.00
Barry Wood is at it again.
He is trying to buy some expensive jewelry from me with paypal.
Subject: Demantoid and Diamond Bracelet - $4000 (Santa Maria)
Date: Fri, 25 Jan 2013 11:43:29 -0800
From: Barry Wood
To: j8sbr-3481456351@sale.craigslist.org
--
My Dad want to know if you still have this item for sales?Please reply to him at Barry4rwood@aol.com
Thanks
Barry Wood
Yeah Barryr4wood@aol.com emailed me too saying something about his dad wanted to know if he still had it....What a LOSER!!!!
WOW, I am glad I looked this up as my radar was sounding off and this confirmed it!! This guy just emailed me 5 minutes after I listed a wedding ring set on Craig's List!Yep, he offered to pay $45 for shipping and told me to set up a PayPal account so he could make payment. I told him if he wanted it he could meet me in person. Sheesh, what a creep!!!
NEW NAME SAME SCAMMERS, AND NO I DID NOT FALL FOR IT. SENT HIM A ZIPLOCKED TURD NICE AND SMELLY. ALSO, Sent shipment the tracking number. LOL
Mike Lamberton just sent you money with PayPal using Credit Card.
Mike Lamberton is a Verified Buyer.
............................................................................................
Payment Request Details
Seller PayPal Account
Amount: $ 1,650.00USD
Shipping: $ 45.00USD
Total: $ 1,695.00USD
Transaction ID : 8B174-130NG-7404-35H
Note : Gold
Transaction Confirmed
**PLEASE NOTE**
The buyer of this item requested this item should be shipping via (EMS Express Mail Service Of U.s.p.s Post Office) to the following address below buyer confirm shipping information.
Name: Abefe Olaifa
8,Aso Rock Street Ajibode
Ota
Ogun State
Nigeria
23439
Confirmed Help
SENT HIM A ZIPLOCKED TURD.. NICE AND SMELLY.
Here's 3 more names for your list .... Mike Lamberton & John Gibson & Holarmide James
They are all scam artists (aliases) that ask for your personal email and want to buy items "sight-unseen" through eBay & Craig's List via PayPal, AlertPay, or bogus money order. I recommend shipping them a nasty note, rotten fruit, or something else offensive ... then provide them with a "tracking number" that their phony (supposed) PayPal emails (complete with bad grammar) ask for. Sit back and watch how you never get paid for the items you mailed (even if it is just rotten fruit). Neither eBay nor PayPal will help research the matter either, but you can try to forward them your complaint/email thread to spoofs@paypal.com if you like wastes of time.
One quick note ... responding to their phony "PayPal" emails takes you to a phony "PayPal" webpage where they try to get you to enter your real PayPal user ID and password so they can remotely steal this information. Their website also phishes you and further subjects you to cyber-attacks of various kinds. Lastly, if you actually make the mistake of shipping the item they requested from Craig's List or eBay, you will be out the cost of the item. PayPal will not refund you money for a transaction that never touched your PayPal account (in other words, you never really visited PayPal, you only visited their phony PayPalish website).
These people suck.
scottmac147@hotmail.com also just tried to scam me for an item. Thank god for Google and this blog! This guy is impersonating a military officer, says he is in Afganistan and needs the item shipped via USPS Global International Express mail asap for his daughter who is away at school and needs this item as a birthday present surprise asap. He asked for the PayPal email as well. This sounded super sketchy to begin with, then I Googled the email and found this. BEWARE OF THIS GUY!!
From the same guy, the infamous "Holarmide James"
:
Received: from unknown (HELO p3pismtp01-035.prod.phx3.secureserver.net) ([72.167.238.38])
(envelope-sender )
by p3plsmtp21-03.prod.phx3.secureserver.net (qmail-1.03) with SMTP
for ; 14 May 2013 05:56:35 -0000
X-IronPort-Anti-Spam-Result: AsAAANLOkVFBNr7Mk2dsb2JhbABaAQIIAoI2e4VYqGiJM4g+gRAWDgEBAQEHCwsJFAMlgh8BAQEEEnMECxEDAQIWGU8IBhMih2oMoB8ChQyIWY8PjVcGEIEeAxgGBIJqYQOFPIMoiHiGeZMhgXKBMg
Received: from bay0-omc4-s2.bay0.hotmail.com ([65.54.190.204])
by p3pismtp01-035.prod.phx3.secureserver.net with ESMTP; 13 May 2013 22:56:34 -0700
Received: from BAY173-W36 ([65.54.190.199]) by bay0-omc4-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 13 May 2013 22:56:34 -0700
X-EIP: [lrOw9RNfVdSMCrdcqLGNBakT0aUXi+GO]
X-Originating-Email: [holarmide3@outlook.com]
Message-ID:
Return-Path: holarmide3@outlook.com
=========
Thanks for getting back to me=2C i am located in commerce city in CO=2Ci re=
ally need to buy this and send to my son schooling outside the state as a g=
ift. I will offer you $220 so as to close the deal off. I will be paying th=
rough PAYPAL because i have a verified account with PayPal.So kindly get ba=
ck with your PayPal email address so i can make payment into your PayPal ac=
count.Get back to me if my approval is granted.I would like to see the pict=
ures please.Thanks
Yep I too just had the pleasure of receiving Barry's bid. F**K him, should've sent him a smelly turd too!! Can's believe people fall for this- the poor grammar is dead give a way!LOSER
I just got one from "Holarmide James" also!!! Glad I googled him and came up with this blog! Thank you!!!
Holarmide James
Thanks for getting back to me, i am located in commerce city in CO,i really need to buy this and send to my son schooling outside the state as a gift. I will offer you $140 so as to close the deal off. I will be paying through PAYPAL because i have a verified account with PayPal.com kindly get back with your PayPal email address so i can make payment into your PayPal account.Get back to me if my approval is granted.I would like to see the pictures please.
Thanks
Thanks for posting and sharing this info. Just avoided this guy for the sale of a ring for $1000.
Thanks. Also, just avoided this scammer. I was also selling a ring. Here are a few other names and angles he may use. He claimed he was deaf when ask him to call so we could talk about the details of the transaction. He used the name Clarkson Wood and a cell number 234-650-7169 for texting. He sent a reply text from 720-378-7677.
Same guy just tried to scam me...texting from 720-378-7677. I ignored him. I also was selling a ring on Craigslist.
Another number that is a scammer on Craigslist is (585) 857-9359. Don't respond to any texts from this number.
I too was contacted by Scott Micheal (scottmac147@hotmail.com) for my PS4 launch edition. He said he would pay me an additional $100 to have me mail it internationally. I gave him my email for Paypal. He said he sent the funds but I do not see anything in my Paypal account. I called Paypal & they do not see any activity. I saw an email that looked like it was from Paypal & I searched using the email address in the email & found all of your posts. I texted him back saying I do not feel comfortable sending him anything & that I do not have any funds in my Paypal account. He told me that I cant have access to the account until I give Paypal a tracking number. I know this to be false. DO NOT SEND ANYTHING OR REACH OUT TO SCOTT MICHAEL!
He tried sending a few other fraudulant emails that went straight to my SPAM folder saying I needed to provide shipping info & another one from a Fraud Protection until at Paypal asking me to sign up. What a scammer.
He strikes again! I was trying to sell a ring on Craigslist. He posed as a deaf man and told me it was a present for a friend. The address was in Nigeria. I suspected before, but when that came up I knew he was a fraud.
Transaction ID 8B174-130NG-7404-35H
Note 14k white gold 1/2c diamond
Transaction Confirmed
**PLEASE NOTE**
The buyer of this item requested this item should be shipping via (EMS Express Mail Service Of U.s.p.s Post Office) to the following address below buyer confirm shipping information.
NAME
: ABEFE OLAIFA
ADDRESS
CITY
: 9,ASO ROCK STREET AJIBODE
: OTA
STATE
COUNTRY
ZIP CODE
: OGUN STATE
: NIGERIA
: 23439
Confirmed Help
Another scam from Barry wood just tried to buy a pendant from craigslist
This guy also tried to buy a ring from me about 5 min after it was posted. He used the name Christopher Johnson. I was a bit leary because he seemed demanding saying "you will do this.... Then you will do that." I have never used PayPal so I thought it may be legit. He told me to set up a PayPal account which I did. Fortunately my husband was suspicious and suggested I create a new Gmail account to use.
I'm still curious how they are scamming if PayPal offers protection. He didn't send a fake link.
Thank you for creating these warnings.
October, 2014
Thank you for leaving the information about Holarmide James. I almost made a decision to send my selling item after telling my paypal account information. I really appreciate this sharing warning and hope other people who are contacted by this guy will find this website before their action.
Used phone #859 412 3448
It all starts with a request on Facebook to be your friend using a private information of a "Sergeant " stationed in Kabul Afghanistan. After few messages on FB messenger, This scum bag writes anything to make you feel wanted but that is not enough, then he said :" oh babe, I really would love to hear your voice could you please request a radio communication with the Militaryhelpline@outlook.com and for a little money, we could talk"... Except, the cost of a call is $375.00 so needless to say, I do not believe this is real. We just have to be vigilant. Those dirty scum bags should be caught for what they do to the Brave soldiers giving so much for our Country. It is sick and repulsive.
It all starts with a request on Facebook to be your friend using a private information of a "Sergeant " stationed in Kabul Afghanistan. After few messages on FB messenger, This scum bag writes anything to make you feel wanted but that is not enough, then he said :" oh babe, I really would love to hear your voice could you please request a radio communication with the Militaryhelpline@outlook.com and for a little money, we could talk"... Except, the cost of a call is $375.00 so needless to say, I do not believe this is real. We just have to be vigilant. Those dirty scum bags should be caught for what they do to the Brave soldiers giving so much for our Country. It is sick and repulsive.
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