20130119

Scam info: Andrew Sullivan polly.macheel100@gmail.com myaetu@gmail.com

polly.macheel100@gmail.com myaetu@gmail.com brookedwz@gmail.com 
Do you still have this Household for sale ?


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1st e-mail received:
Do you still have this Auto Parts for sale ?


1st Reply: E-mail address changed: polly.macheel100@gmail.com” 

Yes 
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2nd email received: “Andrew Sullivan” polly.macheel100@gmail.com 

Am so sorry for late reply.... Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST to avoid disturbance. Please be informed that i will be paying with a certified check from my Bank it will be delivered to you via United Parcel Service (UPS) or FedEx , Then, the last price you're willing sell it for me so I'll need you to provide me with the following information to facilitate the mailing of the check...

1.....Full name to write on the check

2.....Full Physical address to post the check

3.....City, State and Zip Code

4.....Home & Cell Phone to contact you

I will make arrangements for the pick up as soon as you have your money I am completely satisfied with the advert and the payment will be delivered within 4hours.** I use a hearing impaired phone # and will receive your calls via email **

N.B UPS/FedEx does not deliver to a P.O box addresses. Thanks
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2nd Reply To: “Andrew Sullivan” polly.macheel100@gmail.com 

All deals are made in person and CASH only.
Listing will remain active until item is sold.

END OF EMAILS ----------------------------------

Andrew

12 comments:

Anonymous said...

Unbelievable, first time I post on CL and someone tries to scam me. This was from "jameron08@gmail.com"
I see she has been busy! Here is email she sent me. I was scared so I googled her email..Here she is.

Good to hear back from you. I'm okay with the price and the condition.
Presently, i am out of town for my vacation and i won't be able to come for the
inspection due to my location. Moreover, I would have loved
to call but am out of service for days now which
restricts calls.I have a pick up agent who will be coming for the pick up after the transaction has been completed. I will be paying you through PayPal as it is the
only Medium at which i can send Payment at the Moment.
I would appreciate if you email me with more pictures (if available) too
since i won't be be able to see this in person. And if you don't have a
PayPal account, It's pretty easy to set up a PayPal account at
www.paypal.com . it's just a few minutes away from signing up. it's
safe and secure for
both Parties and i have been using PayPal to buy and sell for years
now without problems. Pls get back to me with your PayPal email so i
can proceed with the payment and contact the Pick up Agent who will
come for the Pick up of the item.
I will need these following details so i can proceed with the payment right
away


1:Your PayPal e-Mail Address
2: Home Address


As soon as you get back to me with your PayPal email, I'll proceed
with full Payment. I look forward to reading from you soon.

Regards
Felicia

Anonymous said...

Very similar message, first email from Andrew Sullivan was with a caitlinzol@gmail.com address and the second was the polly.macheel100@gmail.com. Same verbage, same scam. Second scam that has been attempted on my posting of tires for sale. The first was supposedly from Gerry Wollam in Magna Utah. Same fishy deal, they will supposedly send me a check and I'll keep extra funds....right, I really believe that.

Anonymous said...

1st e-mail received: brookedwz@gmail.com Jan 21 (4 days ago)

Do you still have this Auto Parts for sale ?

Andrew Sent from my iPhone
------------------------------------------------

1st Reply: E-mail address changed: polly.macheel100@gmail.com” Jan 21 (4 days ago)

Yes the camper shell is still for sale.
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2nd email received: “Andrew Sullivan” polly.macheel100@gmail.com 11:29 AM (10 hours ago)

Am so sorry for late reply.... Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST to avoid disturbance. Please be informed that i will be paying with a certified check from my Bank it will be delivered to you via United Parcel Service (UPS) or FedEx , Then, the last price you're willing sell it for me so I'll need you to provide me with the following information to facilitate the mailing of the check...

1.....Full name to write on the check

2.....Full Physical address to post the check

3.....City, State and Zip Code

4.....Home & Cell Phone to contact you

I will make arrangements for the pick up as soon as you have your money I am completely satisfied with the advert and the payment will be delivered within 4hours.** I use a hearing impaired phone # and will receive your calls via email **

N.B UPS/FedEx does not deliver to a P.O box addresses. Thanks
------------------------------------------------

2nd Reply To: “Andrew Sullivan” polly.macheel100@gmail.com 9:32 PM (0 minutes ago)

All deals are made in person and CASH only.
Listing will remain active until item is sold.

END OF EMAILS ----------------------------------

I really wanted to lay into this f*cker for what he does to people. Thank you to the creator of this site for the heads up on this guy. I figured the best way to stick it to the guy is to help spread the word.

Anonymous said...

now he wants people to sign up with google.wallet to scam you

Unknown said...

thanks for the info. saved me.

Anonymous said...

Thanks for your info Gerry Wollam was texting me and trying to get me to take his bank check and be more than happy to wait for it to clear my bank and then we could set up shipping! Said he couldn't call cause he was so busy with his business that it was not possible! BIG RED FLAG!! So I told him to give me his bank name and his address info before I gave him mine and so far no more answers back!! LOL then I Googled him.... So thanks

Anonymous said...

He just tried to scam me via text with the same bank scam and this is the third person that's tried to scam me over the same item. they need to get a life and leave people alone. there probably on welfare and were paying for it with our tax money.

Anonymous said...

Just got two messages today from Mirella Hudson (jameron08@gmail.com) trying to scam me and 2 days ago got another from a Erving R. send email to RPES22@yahoo.com. F--king scammers

Anonymous said...

Same scam from Jameron08@gmail.com
And from armandajainey1@gmail.com

Anonymous said...

Even though the price and item are clearly listed I received this text from randiv3f@gmail.com "craigslist / How much is your FURNITURE post on CRAIGSLIST? SEND email ONLY to RPES22@YAHO.COM.DO NOT TEXT to avoid SMS charges." Hmmm....think I'll pass...

Anonymous said...

I also have been approached by scammers every time I post something on Craigslist these days. The last one was by RPES22@YAHOO.COM, who is now calling herself Pattie R. Don't send her your information. It's probably someone in India pretending to be interested in your stuff so they can sell your valid e-mail address to spammers.

Anonymous said...

another scam asked me to reply, not through Craigslist, but to lincolnfbv@gmail.com. Ask for their phone # so you can call them. If they are scammers, they won't respond.

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