Hamupers Lanuptres Reports & Reviews

Hamupers Lanuptres Reports & Reviews (1)

Scammer's phone NA
Scammer's address NA
Scammer's email [email protected]
Country United States
Type of a scam Identity Theft
Initial means of contact Email

IDENTITY THEFT

trying to buy stuff i posted on Craigslist and request for personal information to send cashier;s check. here is the email conversation we had. the email was sent from different email address. i suspected the scam and stopped furthur conversation. from what people resported. he will try to send a fake check to your address. not sure what was the purpose, but he did trying to scam name, address and phone#.

Thanks for returning my message. I'm currently not in town, for now,
so I won't be able to meet with you due to my work frame and also we
are very busy at this time preparing for our daughter's wedding but
I'm okay with the price and condition as shown on the advert. I'll
proceed in issuing a cashier's check to you and when you receive the
payment and it clears your bank, I will make arrangements for the
pickup. I will also add an additional $50 to hold it down for me. So
get back to me with the details below to mail the check out to you
asap...

Name to be on the payment ...
Address to mail the check to ...
City, state, and Zip code ... NOT P.O BOX
Final Asking price...
Phone number to text you on
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Hello
Thanks for the information, I will need your honesty and trust to end this transaction. I would like to know if I can trust you with my money, since the payment will be issued soon. Please i want you to remove the Ad from CL because I'm going to start working on your payment and the payment will be made out immediately i heard from you and i'll get back to you with the tracking # so that you will know when to expect the payment, so Please i'll appreciate it if you can withdraw the Ad from Craigslist so that I can be rest assured that I’m in the hand of the item. I have a friend who will manage me with low price shipping and I assumed that I will include the shipper's funds along with your payment. So when you receive the check, get your item fee and the rest goes to the Shipper so that it will be delivered directly to my house. Please I'll appreciate it if you can always reply to my email so as to be assured that everything is perfect between..

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Hamupers Lanuptres