301-741-XXXX

Person claiming to be a sugar momma can't confirm either way

Credit Card Scam

SOTS

Don't Call me either. They call stating you won/will win $25,000 or something and the start asking for personal information.

DONT SPAM ME

call dont know who it is

G

G

I

Gunnar

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Wow

a child molester beware....run herpees and hpv virus

I HAD AN ITEM FOR SALE ON CRAIGSLIST AND RECEIVED AN EMAIL FROM: [email protected], WHICH STATED THE FOLLOWING:Hello,  I will like to know if  your listed furniture on craigslist it's still available, I’m really interested in purchasing it. let me know how much your last price is and if possible the reason you're selling it, i will like to purchase it. When can i come to check it?, Kindly get back to me if you still have the item. I'm speech disabled though, this is my number (301) 741-4870. remember to leave your name and email address when you call.PS: - You can just reply this email, I'm aways with my computer (301) 741-4870 I CHECKED OUT THE PHONE NUMBER AND IT IS THROUGH PHONE COMPANY: Level 3 Communications. LOCATION: Laurel Virgina

I received the same message but from Sammie Jackson [email protected].  Went back and forth with several emails and then received a certified bank check from Citibank for the amount of the car I was selling PLUS shipping charges to have it sent to the state where it needed to go.  The check was remitted by: Isabella Moore out of Gaithersburg MD.  Called Citibank and spoke to someone there, they verified the routing number and account number.  They gave me another number to call Monday morning, but told me I could cash it and any bank!!  Still waiting to find out if it is a real check or not!!

I got the same email response from my Craigslist posting also and based on the content of the email it seems like someone setting up to do a scam. Hello,  I will like know if  your listed furniture on craigslist it's still available, I’m really interested in purchasing it. let me know how much your last price is and if possible the reason you're selling it, i will like to purchase it. When can i come to check it?, Kindly get back to me if you still have the item. I'm speech disabled though, this is my number (301) 741-4870. remember to leave your name and email address when you call.PS: - You can just reply this email, I'm aways with my computer (301) 741-4870

Email received in response to Craig's List ad. To be safe, I did not provide any specific info. Just received email a few hours ago. I hope someone can figure out who this is and what their intentions are.From [email protected],Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, rememberto leave your name and email address when you call.PS: - You can just reply this email, I'm aways with my computer

Yes, obviously a scam.  I received the following email from "Scott Raymond" in response to my craigslist ad.  It's sad because the scam must be working on some people.Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call. PS: - You can just reply this email, I'm always with my computer (301) 741-4870

I got this after placing an ad on craigslist...Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.PS: - You can just reply this email, I'm always with my computerMaria (301) 741-4870This email followed my response to her:Thanks for writing back...but I'm sorry I won't be able to come see it anymore, embarking on a 3 month business trip to New York tomorrow morning,I was gonna be coming to your town that got changed but I still want it anyway,getting it for my cousin for her upcoming birthday. If you could sell it to me when I get to New York I will mail you a bank official check to cover the cost and also add funds to cover the shipping to where it will be needed. I'll arrange for a mover to handle the pick up and delivery so it doesn't stress you. I really need this, quite important and urgent. I will be more than glad if it can be sold to me. Email me back with a name, address and your phone number for the check, write back soon. Thank you.Maria

I got the very same response to a Craigslist ad I posted.  It was sent by "Mariah Arc" and signed by "Maria."  I didn't figure it out soon enough and responded by personal email with my home phone number.  Then I tried calling this number (301-741-4870) and heard "this number is no longer in service" or something close to that.  Now I'm wondering, does this scammer have any info on me they can use?

received the same bu***hit from these d-bags....from    Steven Long date    Mon, Jun 7, 2010 at 10:39 AM    ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY** Avoid: wiring money, cross-border deals, work-at-home** Beware: cashier checks, money orders, escrow, shipping** More Info: http://www.craigslist.org/about/scams.htmlHello, do you still have this? When can I come check it out?Shoot me an email back as soon as possible pls or you can leave me a message here on myphone number (301) 741-4870, I'm speech disabled though, remember to leave your name and emailaddress when you call.PS: - You can just reply this email, I'm aways with my computerSTEVEN(301) 741-4870

** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY** Avoid: wiring money, cross-border deals, work-at-home** Beware: cashier checks, money orders, escrow, shipping** More Info: http://www.craigslist.org/about/scams.html Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.     PS: - You can just reply this email, I'm aways with my computer    Becky    (301) 741-4870ITS A SCAM!~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ITS A SCAM

This is the e-mail I got from Maria in response to an ad I placed selling furniture:Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.PS: - You can just reply this email, I'm always with my computerMaria(301) 741-4870

Yep, got the same spam message after i put a CL ad up. It is a scam

Researched CL requester, found the phone number on this list. this was sent from [email protected]. Sounds like a scam---Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.PS: - You can just reply this email, I'm always with my computerMaria(301) 741-4870

This is a responce i got from a craigs list add.From:  alicia mandy ([email protected])  Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.PS: - You can just reply this email, I'm always with my computer(301) 741-4870

I got the same message, from [email protected] in response to a craigslist ad.Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.PS: - You can just reply this email, I'm always with my computerTracy(301) 741-4870 However her next response was signed Maria....oops..lol.Thanks for writing back...but I'm sorry I won't be able to come see it anymore, embarking on a 3 month business trip to  Chicago tomorrow morning, was gonna be coming to your town that got changed but I still want it anyway,getting it for my cousin for her upcoming birthday. If you could sell it to me when I get to Chicago I will mail you a bank official check to cover the cost and also add funds to cover the shipping to where it will be needed. I'll arrange for a shipper/mover to handle the pick up and delivery so it doesn't stress you. I really need this, quite important and urgent. I will be more than glad if it can be sold to me. Email me back with a name, address and your phone number for the check,write back soon. Thank youMaria

Received the same email, from email [email protected] Carrington, 1500 East Madison St, Baltimore MD 56754This is an old building (NOT A HOME) at the corner of N. Carolina St./E. Madison St.note N. Carolina St.most of their scams are in NC

I received an email from Ally Johnson, email [email protected]:Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.PS: - You can just reply this email, I'm always with my computer(301) 741-4870 After responding to it, I got this one:Thanks for writing back...but I'm sorry I won't be able to come see it anymore, embarking on a 3 month business trip to Texas tomorrow morning, was gonna be coming to your town that got changed but I still want it anyway,getting it for my cousin for her upcoming birthday. If you could sell it to me when I get to texas I will mail you a bank official check to cover the cost and also add funds to cover the shipping to where it will be needed. I'll arrange for a shipper/mover to handle the pick up and delivery so it doesn't stress you. I really need this, quite important and urgent. I will be more than glad if it can be sold to me. Email me back with a name, address and your phone number for the check,write back soon. Thank you.And I answered:On Thu, May 20, 2010 at 4:23 PM, ******************************************  wrote:I'd love to sell it to you but are you sure? You do understand that it ran hot and now needs a head gasket or a new head? It runs but can't really be driven without fixing it or it will totally mess up. I don't know all the details but my husband does.Then I got this one.yeah i do,i will get everything fixed as soon as i have the car with me.i will be needing your full name and address for the mailing of the check,thanks

Craigslist Response - Same Deal Here - May 12, 2010Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.yesPS: - You can just reply this email, I'm always with my computerMaria(301) 741-4870

I got the exact same reply as the others but it was signed "Brenda"

This is the message I received. Smells fishy.Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.PS: - You can just reply this email, I'm always with my computerMaria(301) 741-4870

i got this same reply too! What is usually their plan of action? I've heard people that receive their check but their are fake and are asked to report them to the police.Are these people ID theft? or they just like to make you believe their sending money for your stuff before you figure out its fake $$

A response from Craigslist in my email today: -- Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.PS: - You can just reply this email, I'm always with my computerMaria(301) 741-4870

I also got the exact same message in a response to my craigslist ad, complete with the same name and phone number. The email address I got it from was: [email protected] you notice, they never mention the actual item in the posting. This is a tell-tale sign of a scam.

Yep....I got one too...CL seems to be the target for BS....lol

I got an e-mail from the same person and due to the ambiguous nature, decided to do a quick Google search for the phone number.  I stumbled onto this post, but found more first at 800notes.com, where the same message was sent to multiple posters.  One person actually followed through with a business deal with 'Maria,' received a check, and was told by the bank that it was fraudulent and to report it to the police.  Stay away from this person.  The message below is what I received :"Hello, are you capable of repairing computers in volume Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.PS: - You can just reply this email, I'm always with my computerMaria(301) 741-4870"

Yep!  I got the same thing in response to a CL add!  Wow ...  the whole speech disabled thing and all!Thanks for posting!It was signed 'Maria' 3017414870and sent from this email address:[email protected]

I got the same response to a message.  This is SPAM.

I receive this call 3/24/10 at 3:51pm they asked for a woman they text me also about six times.

I got the EXACT same response from a craigslist ad. Bummer. Glad I didn't send my email address.

I also got the same exact message from a CL ad.  I thought it was legit, but now that I see it is a common EXACT response, and asks for me to leave my personal info on a phone number, I don't trust it.  Thanks for taking the time to post here.

I got the same response to an add placed on craigslist

Received this in response to an ad placed on Craigslist:Hello, do you still have this? When can I come check it out? Shoot me an email back as soon as possible pls or you can leave me a message here on my phone number (301) 741-4870, I'm speech disabled though, remember to leave your name and email address when you call.PS: - You can just reply this email, I'm always with my computerMaria(301) 741-4870

Pretty good hook"Hello, I would like to know, is this still up for sale and when can come  check it out?Send me an email back soon or give me a call on (301)741-4870 (Leave me a message with your name and email address, probably a phone number  too but won't be able to call back, I'm speech impaired but I will definitely  send you an email. Thank you)Maria

I have been getting ridiculous calls from this number as well. Also suspect Kelly Martin, but voice seems younger...

Gia Varaquez aka KELLY MARTIN

they just called us too... we checked on fb phonebook im almost positive thats who it is even tho idk who that b***h is but they went to spalding

Been calling for 6th months. I know where it's coming from, but I don't know who it is.

Who?