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Craigs List Fake Check scammers

Allways be-ware form people buying, selling and job posting's on CraigsList. There are many scammers out there trying to get you to cash there Fake Checks. Watch out for these CraigsList Scammers.



William wyatt  wwyatt224@gmail.com
Wyatt william.wyatt223@gmail.com
Farrah Adkins using farrahqwrjadkinsycaicn94@gmail.com
Pamela Adkins using parnellad24@gmail.com
Asd Bear using asdbearc@yahoo.com
Dustin Bowman using dave.viince001@gmail.com
Dr. Rolland Brown using dr.rolllandbrownn007@googlemail.com
Sydney Brown
James Buffert
Peter Carlos using carlos.petercar.peter457@gmail.com
George Cartney using george.cartney8@gmail.com
Eddie Cole using eddiecole008@gmail.com
Seith Conley
Tom Cooper using tomiscooper20@googlemail.com
John Deng using johndengb12@gmail.com
John Deng using marcus_peej88@hotmail.com
Francis Gabriel using francis.gabriel007@googlemail.com
Esther Gayle
Joe Kimble
Nancy Hoffart
Kelly Joe using kellyjoe100@gmail.com
Mr. Johnson using jomatinvestment1@gmail.com
Larry Jones using larryjones06@gmail.com
Justin Lake using justinlake7@gmail.com
Rene Lakin using rene4kin@gmail.com
David Lennos
Thomas Lowen
Alex Kulcsar using alexkulcsar@gmail.com
Chris Marc using chrismarc002@gmail.com
James Mike using jms.mike9@gmail.com
Chris Marcus using chrismarc007@gmail.com
Chris Marcus using chrismarcus022@gmail.com
Bill Mark
Marvick Mark
Alexia Mcclurking using alexiamcclurking@yahoo.com
Lorie Mcelroy
Gloria Morris using toxictlycdpp@gmail.com
Mr. Martin O'neal using jbservice01@gmail.com
Bill Pedro using goodluck22@care2.com
Marcus Peej using marcus_peej88@hotmail.com
Williams Perron using dr.billy319@gmail.com
Robert Phillips using Honest1@fresnomail.com
Jeff Riggs using mr.jeff.01@gmail.com
Gary Sadler using hags1244488@yahoo.com
Gary Sadler using infpas12345@yahoo.com
James Salazar using jamesalaz04@gmail.com
David Schaffer
Ken Schiff using ken70sc@yahoo.com
Melissa Sinclair
Melissa Sindela
Donna Smith using dsmth06@gmail.com
Gabriel Smith using gabrielsmithv1@gmail.com
Kenny Smith
Angelina Speed
Cole Steve using colesteva2000@gmail.com
Chris Walter
Tony Ward
Andy Waston using alkoi652346@yahoo.com
Andy Waston using blkh6890@yahoo.com
Benjamin West using bwest5657@googlemail.com
Benjamin West using bwest6756@googlemail.com

CraigsList Scam / william.wyatt223@gmail.com

Beware of this guy responding to your Craigs List post. It is a ***Scam**

First email: 

If this is the position you are looking for please respond to my post i am looking for a housekeeper/Nanny for atleast 3 days in a week we discuss about the payment in next email kindly send you respond to william.wyatt223 at gamil . com or (978) 710-9859 for more details .

atalexandra5f2 @ g-m-a-i-l . c-o-m Please note: I also needed a Mathematics & Statistics Tutoring for my 2 children let me know if anyone is interested write me back with your personal email and not through craigslist. easier communication.

Thank you for your reply and I'm glad you willing to work for me,
my name is Willaim and i'm an engineer i live in Hot Springs,
Arkansas and i and my family are relocating to your city for Six
months depending on the nature of my job in which i will need the
house ready before two weeks time and i need a good cleaner to work on
the house,like i said before the pay is $300 per weekly plus
transportation fee $50 if necessary which you will be cleaning 3 days
weekly,if i'm OK with your services you can continue cleaning the
house and take charge of the house up keeping, i will be needing your
services between the hours of 09:00am - 12pm. To get to know you
better, i will need such details

Your Full Name:
Your physical address not (P.O.BOX):
City:
State:
zip code:
Phone #:
Cell Phone # :
Presently Occupation:
Position in Occupation:
Email address:

Before the realtor release the keys to you, cleaning supplies will be
made available by the realtor and i believe the electrician and
painter should be rounding up with their jobs soonest and please you
must be above 17yrs of age and knowledgeable to handle things without
much supervision. My financier will mail out a Certified Check payment
to you immediately upon your acceptance of the Job.
Thank you for your time and get back to me as soon as possible.

Best Regard

William.

Second email:

How are you doing? I got your email with the provided information and
showing interested that you are ready to work for me ... I will like
you to get updated and come to an agreement before i proceed with any
further arrangement , me and my family are going t be in the city by
Next two weeks,Which our arrival date which is on or before September
16th, 2013,we do have our financial in the state who is going to
handle the payment of your service by issuing out a check payment of
$1,350.55 and you will have to deduct out your first week service fee
and you be helping to send out the rest of the money to our Art Seller
who is to deliver some Art work to our House, I would have instructed
my financial to issue out the Art payment to the Art Seller but our
financier could only issue out a check to one person. So i need to be
sure you are in good acceptance with this before i let our financial
to send the check to you, let me know if you can help our family and i
assure you enjoy your time working with my family.

Please do ask question if you have any and i be glad to reply back.

God Bless,

Third Email

I hope you had a wonderful night rest? i am writing to inform you
that i got information from my financier that Payment has been sent to
you in amount of {$1,350} and it will get to you today,the payment
was sent by USPS service Here is the Tracking Numbers for you to know
the status of the payment and its arrival time
{9470101699320002908648}once you receive the payment today, get it
deposit at your bank today or cash it at any cashing place and take
out your first week's payment which is $400 plus extra $50 for your
transportation allowance for your First week

The remaining money which i told you that it will go for shopping will
no longer be for shopping since my wife has taken care of that already
so you are required to send the remaining money to the Art seller via
western union transfer today to hasten the delivery of the art items
before our arrival as i told you early. It will be delivered to the
house before our arrival.The actual amount of the Art items is $900

Below is the information of the Art dealer to whom the said amount is
to be sent to via western union.

Name : Chris Oneill
Address : 34 MT. VERNON ST.
City : LOWELL
State : Massachusetts ( MA )
Zipcode : 01854

Please get back to me with the following information as soon as you
have sent the money to the Art Seller today..

Sender name and address as indicate in the western union receipt
10 digit MTCN control number as its also indicate in the western union receipt
Total amount sent after deducting the transfer charges from the art seller money

Our arrival date has been change to the September 16th 2013, i will
email you with more details regarding our scheduled arrival also i
hope i have tell you about my family in my first message to you ? if
not i have 2 kids my first daughter name is Paula and she is 5 years
old,second Vecchio is 2 years they are both medically okay,More so
here is a little description of the house Spacious 5 bedroom and 6
bath . the address is at [7725 Atlantic Way, Miami Beach, FL 33141],
I will let you know immediately i got the information regard the key
from the Realtor Please kindly get them handle today and transfer the
rest fund to the Art Seller to proceed..

You will really enjoy working for our family .Thanks

I would be awaiting your response.

God bless.


4Th --> Email Police at my door. 
Hello this is William again i receive a notice from the UPS that the
check has been deliver to you and i wonder why you have not get back
to me since ...well i still do trust you that you will not do
anything stupid with the payment ...i want you to kindly go ahead and
get the check cash as soon as you have it cash kindly deduct the money
for your first week payment and also keep extra $50 for your first
week payment and have the rest fund transfer to the art dealer via
western union money transfer ..the art dealer need the money to
deliver the art work to the house before our arrival so kindly get
this done for me and get back to me with the western union details as
soon as possible....Please note if i do not hear from you today i
will contact the local police at your end in tomorrow and report this
issue to them and this can get you into trouble ..i am not trying to
be rude but i don't play game on people nor i dont like dishonest so
to avoid any trouble kindly get back to me asap .thanks and i will be
looking forward to read from you soonest

Sincerely your.
William,




THESE SCAMMERS ARE USING THE ADDRESS LISTED BELOW 




Acushnet Company 
333 Bridge Street Fairhaven,
 MA 02719
1 (800)225-8500






So I just called the National Check Fraud Center. 843-571-2143
Dad to say, They did not care.

After doing an IP trace,

209.85.220.193 I found out he is located in  Mountain View California.