(206) 203-0268

I've gotten another one but from a differnt person. It's getting really bad on facebook Marketplace

I have received the same type of emails from this person (Lizzy Simpson) through a posting on facebook. I haven't received the check yet, but I don't know what to do once I do.

All of the messages from this person that called there self Lillian SmithPlease let me know if there is anything at all that we can do to stop these people .. I have all the proff that they were trying to scam me everything emails .. the check and when they send it there was no return address ... I am going to get my phone company to get me a copy showing they called and where the private call were coming from... here are ALL of there emails to me so far:Hello,       Thanks for the prompt response and i will love to purchase it from you,so plsdo  withdraw the advert from site, so that i can be rest assured that am inhand of it. I  will also like you to know that i will be paying via Check,Just let me know how much is the last price you are willing to part withit.You dont need to bother calculating with the pickup ok,i will take care ofthat since i am in alabama.So i will need you to provide me with thefollowing information to facilitate the mailing of the payment. Your fullname,Your mailing address,Your phonenumber,Total Amount.........Once again ,Iwill like you to know that you will not be responsible for shipping i willhave my mover come over as soon as you have the check.....will be waiting tohear back from you soon.   Lillian Hello Amber,    How are you doing again,so far the payment has being mailed out and you shud begetting the payment sometime these weekend through my creditor as instructedthat a payment of $500 should be made payable to you, a check of  $500 wassurpose to be made to you and another balance  $3,000 sent to another client ofmine....there has been a mis understanding by him and he has made out a checqueof $3,500 to you, this has been sent to you thru the royal mail, l believe itshud be delivered to you by next week... l am trully sorry for thisinconviniencues this might be causing you, please once you get the Check, l willlike you to cash and deduct your payment of $500 from the money and send thebalance to the designated information which i will be giving to you on my nextmail being whom the balance is meant for, l am very sorry for making you go through all this for me, lwant you to know that l will surely take responsibility for the little spending andtime spent, l will make arrangement for the mover to come over to pick it up assoon as you give me the go ahead, please notify me as soon as you get the fund sothat l can inform my other client of getting his money soon Please l am reallysorry for this inconvinieces l will be putting you thru, hope u will have a lovelyday as i hope to hear back from you immidiately.phone# 206-203-0268 Thank you for  the prompt response....I already contacted the other client aboutthese and i will be sending you the information to where the rest of the balancewill be sent too..So we can proceed with shippment arrangment as soon as that hasbeing done...I will expect immidiate notification as soon as you recieve thefunds...ThanksOk thank...I will be waiting for immidiate notification as soon as you recieve thecheck...You will be geting the payment soon anyway....Please inform me immidiately yourecieve the check..thanksHave the balance $3000 sent to this information l am giving to you below preferablythrough (western union or Money Gram) as the other client wants and he has being allover me, sending me emails for his money..Here you go, his information below:Rajalakshmy Sockalingam 12 Pentonville Road London,UKN1 9HFThis address is the information of my client who will be recieving the balancepayment....in united kingdom..... l guess if u are sending it thru western union,you will need to send me the.... 1. Test question and answer, 2. Senders name andaddress  3. The mtcn number to the transaction sent and 4. Amount sent ...we willproceed with shippment arrangement as soon as we're sorted with the balance......Myhusband is trying to ge through to you now...Thank you!!!!!!    LillianYes he must have contacted you on the phone because he told me earlier that he willbe calling you on the phone.Can i have the confirmation to the transfer, so i canhave it farwarded now?Please can i have the western union details now?My husband said you were having the3000 transfered in the morning and up till now, there has being no message fromyou...Please get back to us as soon as possible with the confirmation so we can haveit farwarded and prepare for shipping arragment..thanks((This one is my all time fav. )):Wait a minute, can we just dont know why you have refused to respond to your emailsand you have also refused to pickup your calls?I hope you are not trying to play anyhanky panky games here, because you did,nt respond to our emails yesterday and youhave also refused to pick up your calls...It will be appreciated, if you get back tome first thing in the morning, or else we will believe you are trying to steal fromus and you will be reported to the police.  ThanksDont worry we trust you now hurley,its just that we are getting pressures from thesecond party cos they want there money so you get it sorted at the cashing storetommorow and let us know the total amount sent at the money gram so we can have itfarwarded and thereafter proceed with the shipping arrangment..Thank you for yourhonestyOk thank you very much, i will be waiting patiently for the confirmation tommorow!!Did,nt they agree to take out there percentage from the check? What are we going todo now?Please advice...

The exact same scam happened to me on Facebook trying to sell a truck.  He contacted me, said a check was sent for the full amount and then emailed again saying he sent more money than was required and please wire the remainder to another account.  SCAM SCAM SCAM SCAMI made a complaint to Facebook.

Ok so I had the same thing happen on facebook just yesterday here are all the emails:Hello Stephanie,       Thanks for the prompt response and i will love to purchase it from you,so pls do  withdraw the advert from site,i dont mind adding an extra $50 dolls for you to take  the advert down from the site so that i can be rest assured that am in hand of it. I  will also like you to know that i will be paying via cashiers cheque,Just let me know how much is the last price you are willing to part with it.You dont need to bother calculating with the pickup ok,i will take care of that since i am in alabama.So i will need you to provide me with the following information to facilitate the mailing of the payment. Your full name,Your mailing address,Your phonenumber,Total Amount.........Once again ,I will like you to know that you will not be responsible for shippingi will have my mover come over as soon as you have cashed the check .....have a nice day   John  and thenI will be taking care of the shipping down to me just as i have rightly said on my previous email and i am ordering my creditor to have the payment mailed out to you right now for the female in the fawn color so i want you to keep your fingers crossed and inform me one you have recieved the payment, so i can proceed with shippment...thanx and keep me updated!!and then it was odd because what in the world is "the female in the fawn color"?nextYes i know....no worries stephanienextHello Stephanie,    How are you doing again,so far the payment has being mailed out and you shud be getting the payment sometime these weekend through my creditor as instructed that a payment of $550 should be made payable to you, a cheque of  $550 was surpose to be made to you and another balance  $3000 sent to another client of mine....there has been a mis understanding by him and he has made out a checque of $3,550 to you, this has been sent to you thru the royal mail, l believe it shud be delivered to you by next week... l am trully sorry for this inconviniencues this might be causing you, please once you get the check, l will like you to deduct your payment of $550 from the money and send the balance to the designated information which i will be giving to you on my next mail being whom the balance is meant for, l am very sorry for making you go through all this for me, l want you to know that l will surely take responsibility for the little spending and time spent, l will make arrangement for the mover to come over to pick it up as soon as you give me the go ahead, please notify me as soon as you get the fund so that l can inform my other client of getting his money soon Please l am really sorry for this inconvinieces l will be putting you thru, hope u will have a lovely day phone# 206-203-0268 If anyone has any idea what we need to do next to catch this jerk please let me know!!!  I do not want any trouble from him and they have my address and phone # Please let me know that would need to do thank you!!!

Actually, has anyone recieved any checks yet or gotten a call?

Just got the same email after I listed something for sale on facebook.Can someone track down the phone number and report it to the authorities?

doesnt stop calling