Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Essex
Landline
01922, 01950, 01951, 01952
Newburyport, MA
42° 48' 42.9", -70° 52' 37.99"
This number has been linked to a recurring scam involving online vehicle sales, most notably on Autotrader. Multiple reports indicate that the scammer, often using the name 'Mike' and various email addresses, expresses interest in buying vehicles sight unseen and offers to pay both the asking price and an additional $200. The scammer urges sellers to remove their ads pre-emptively and promises to send an overnight certified check. This fraudulent activity appears designed to send fake checks and potentially commit identity theft. Reports advise avoiding giving out personal information or removing listings prematurely.
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This number has 72 spam reports
This number has a 100% spam score
This number has 82 comments
This number has 3007 searches
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(978) 358-1086
Auto trader. Same as many others. Wanted to message off auto trader using seasea4season.gmail.com Scammy offer of extra money to take my add down now?
(978) 358-1086
Was selling two cars on Autotrader. Received a message wanting to sell off site. Clearly a scammer
(978) 358-1086
offering a car sale on autotrader. seemed schetchy. total fraudster
(978) 358-1086
Wanted to buy my vehicle off of AutoTrader. Willing to pay my asking price plus $200.00 to take my ad down and consider the vehicle sold. Asked him to Venmo me the $200.00 and I would take it down. He said he would include it in the check he will send me to help pay for the vehicle shipping. Would not Venmo me the money, total scam.
(978) 358-1086
Auto trader, used email [email protected]
(978) 358-1086
He is going to buy my car
(978) 358-1086
contact originated on autotrader message, then he emailed me, a disgusting obvious scam deceiving email.... auto listed on autotrader, charles stoma, stated he was too busy to deal with trader and wanted to work outside trader to avoid their charges and fees didn't want to talk on phone, only text on no (501) 830-1750
(978) 358-1086
Contacted me through autotrader.com. Tried to convince me to sell him my car and he paid with overnight certified check +$200 extra. It’s a fraud. He used the following email addresses: [email protected] [email protected]
(978) 358-1086
Asked me to email as he doesn’t use the chat feature. I responded. He said that he is very busy but wanted to buy the car anyway. Asked if the car had any major accidents and then asked me for some personal information. Then said he would overnight me a bank check and have someone pick it up later ????. Please
(978) 358-1086
Autotrader
(978) 358-1086
Autotrader scam. Here is the message below. Mike . • Today, 6:55 AM Sent Any known accident report? I would like you to reply to me at, wisdomizedy655@ gmail.com ,I don't check the mails from Autotrader
(978) 358-1086
sent message on autotrader asking to be contacted malenatmwatyus@ outlook.com. same story as most others. Am surprised that even though many people have blocked him, why Auto trader does not
(978) 358-1086
They claimed that they were interested in my car and wanted me to respond outside of the Autotrader application
(978) 358-1086
03/13/2024 - "Mike" contacted me via Autotrader with the same email (and same typos). I ve been scammed before so I thought I'd check before responding. Thank goodness.
(978) 358-1086
Mike . • Today, 12:50 AM Sent Does it have any accident before? ,? please do reply to me via, malenatmwatyus@ outlook.com . I don't check the autotrader relay mails
(978) 358-1086
Contacted me through Autotrader asking me to contact him outside of Autotrader with email flavoursjh452@ gmail.com
(978) 358-1086
Same as everyone. Contacted me through auto trader claiming to be interested in the car however after searching up his email I found this page
(978) 358-1086
AutoTrader car listing
(978) 358-1086
Same as everyone else. Asked if accident report on Autotrader. Put in this email wisdomizedy655@ gmail.com. Autotrader provides an accident report on the ad so definitely a scam.
(978) 358-1086
Same Autotrader ad response as others have said, googling the weird email brought me here.
(978) 358-1086
Spammed me on autotrader
(978) 358-1086
Same as everyone else. Asked if accident report on Autotrader. Put in this email wisdomizedy655@ gmail.com. Autotrader provides an accident report on the ad so definitely a scam.
(978) 358-1086
"Any known accident report? I would like you to reply to me at, wisdomizedy655@ gmail.com ,I don't check the mails from "
(978) 358-1086
Selling my Jeep on Autotrader. Got this message this morning: "Last message from Mike A: 'Does it have any accident before? ,? please do reply to me via, malenatmwatyus@ outlook.com . I don't check the autotrader relay mails'". Did my due diligence and it brought me here. Thanks, all!!
(978) 358-1086
Just wasted 2 weeks on this pile... same as everyone else. Since my car was financed, I told him to send the check directly to Mercedes Benz Financial. Mercedes told me they never received anything. I did not give him any personal info, Not sure what the scam is here... what's the end game?
(978) 358-1086
This guy pulled the exact same situation as the other posters: Tried buying a vehicle I had posted on autotrader.com. Asked for me to contact him using email address [email protected]. Gave me his address as 908 Braden Cv. Jacksonville, AR. After I read these comments I told him my vehicle was already sold.
(978) 358-1086
contacted via Auto Trader/email. wanted to buy my truck and was willing to pay 200. over asking price, as long as i was willing to remove the ad. said he was too busy with work to deal with the AT process
(978) 358-1086
Mike . • Today, 4:06 AM Sent Any known accident report? I would like you to reply to me at, wisdomizedy655@ gmail.com ,I don't check the mails from Autotrader
(978) 358-1086
Same story as everyone else. Why hasnt AutoTrader blocked this guy and taken his account down? Is this not that why we all paid for an Ad instead of having to deal with the same thing we would get on marketplace or Craigsscam?
(978) 358-1086
Same as above, don't trust this guy, or w***ver.
(978) 358-1086
Like many others have said, wanted to buy a vehicle I'm trying to sell on Autotrader. Gave "Mike" who is from Ghana the benefit of the doubt, but it was fishy from the get go. Email [email protected]
(978) 358-1086
Responded to Autotrader Ad. Wanted to e-mail off autotrader to [email protected]. Wanted personal info to send cashiers check site pay me $200 to take down my car ad. Claimed to be busy at work. I asked him to go back to the app and would only accept payment through Autotrader. He responded with I will send a cashiers check. I reported and blocked.
(978) 358-1086
got the Autotrader message as well: "Any known accident report? I would like you to reply to me at, wisdomizedy655@ gmail.com ,I don't check the mails from Autotrader" Trying to avoid autotrader system check by putting a ****e inside the email address.
(978) 358-1086
From an ad I posted on Autotrader.com. Last message from Mike A: "Any known accident report? I would like you to reply to me at, wisdomizedy655@ gmail.com ,I don't check the mails from Autotrader "
(978) 358-1086
I have an ad an auto trader and they asked me to email them privately at this flavoursjh452@ gmail.com. Because I scanned it and found this commentary I didn’t!
(978) 358-1086
Wanted to buy my vehicle off auto trader and same as above. Wanted my email and to communicate off autotrader. flavoursjh452@ gmail.com
(978) 358-1086
Same story - contacted me on autotrader, wanted to buy directly sight unseen, full price with an extra 200$. But too busy to test drive or even pick the car up, wanted to send a moving service to come get it. This got me suspicious and then I found this page. So glad!
(978) 358-1086
Wanted to buy car sight unseen. Wanted my personal info for the cashier's check. Likely an iden***y theft scam. Same exact scenario as everyone else.
(978) 358-1086
11/14/23 Same story as everyone here, same wordage and emails. I am grateful you all posted these and I had the presence of mind to search his emails. Thank you all.
(978) 358-1086
Messaged me interested in my vehicle on Autotrader. Tried to get me to email him off Autotrader.com at [email protected] Same story as everyone else here. Definite Scammer and a lazy one at that. Blocked them.
(978) 358-1086
This response to my Autotrader ad looked fishy, so I Googled his email address and it brought me to this page. His message was, "Does it have any accident before? ,? please do reply to me via, malenatmwatyus@ outlook.com . I don't check the autotrader relay mails."
(978) 358-1086
Responded from an auto trader add. Same tactic as everyone else, using [email protected] as his email and also used [email protected]. Wanted to mail certified check outside of Autotrader.
(978) 358-1086
Same as everyone else, except I searched the email address before responding, which I won’t do. Message was he doesn’t check Autotrader response and to reply to personal email. Glad I searched.
(978) 358-1086
The same as above and same MO. Offered $200 to hold the car and sent a check for more than asking for covering the transportation fees. I'm not sure how this benefits this person at all.
(978) 358-1086
I got the same message using [email protected] responding to an ad I posted on Autotrader. Also offered my $200 to hold it for him and delete the listing.
(978) 358-1086
email from [email protected] and [email protected]. Same as everyone else on here, he said no time and wanted to mail check and have me remove listing. Also wanted personal information. I'll just be ignoring them.
(978) 358-1086
Wanted to buy my car sight unseen. Used email address [email protected]. Willing to send bank certified check and $200 more to take down listing.
(978) 358-1086
Good ol' Mike is at it a***n. Using email address [email protected]. Same old song. Too busy, send check, $200 extra to pull the ad from Autotrader.
(978) 358-1086
Autotrader scammer sending fake cashier's checks using the email [email protected]
(978) 358-1086
Email from [email protected] and [email protected] Responding to a listing on auto trader. Wanted to buy my vehicle, asked me to remove listing and would pay an additional $200 to do so. Tried to convince me that he would overnight a certified check and would have the vehicle picked up because he was too busy to come I. Person to test drive and pay for it.
(978) 358-1086
Contacted me about buying my car listed on Autotrader.com, also offered a certified overnight check with $200 extra to remove my car listing immediately. The offer looked suspicious, so searched up the number and arrived here. Feels like a scam. email-1: [email protected] email-2: [email protected]
(978) 358-1086
Asking for communication outside of Autotrader similar to what others have said. wisdomizedy655@ gmail.com was the email given and it immediately set off red flags for me.
(978) 358-1086
Tried buying a vehicle I had posted on autotrader.com. Asked for me to contact him using email address [email protected]. Gave me his address as 908 Braden Cv. Jacksonville, AR. The check was from Farmers and Merchants Bank of Long Beach, it was a business check that was also a “Certified Check”, and that’s what gave the immediate impression that this was definitely a scam.
(978) 358-1086
Happened to me too. I insisted he send me a copy of his driver's license. Was from Arkansas. Seemed su****ious from day one - and it was through an AutoTrader ad. Email was [email protected].
(978) 358-1086
Contacted me about buying my car listed on Autotrader.com, also offered a certified overnight check with $200 extra to remove my car listing immediately but needed my contact details (address, phone number, etc.) Told him I wouldn't share because I suspected it was a scam. From this email address: [email protected].
(978) 358-1086
He wants to buy my car but can't come see it. Offered to overnight a certified check for the car. I shouldn't have given him my personal info. What do I do to fix it? Just throw away anything he mails to me and not give him the ***le etc?
(978) 358-1086
Same person contacted me using this email [email protected]
(978) 358-1086
This dude tried this with me. Thankfully I didn’t email him any info. He’s been pretty busy by the looks of it.
(978) 358-1086
Mike Arnold offered to buy my car and then sent a fake check as payment. The check was greater than the amount the car was for sale at, In visitng the bank they confirmed it was a fake.
(978) 358-1086
Mike Arnold tried to play the same game with me. I gave him my number, but no other info. I told him if he wanted to by the car It would have to go through Autotrader. IF he had to send me a check I would cash the check 1st before I sent him the title. I did not see this post before I emailed him. I did not give him any info at all. Looks like I need to block him
(978) 358-1086
This **** just tried the same thing with me. What is his end goal here? I sent my address but I don't see what he can really do with that...
(978) 358-1086
He just tried the same thing with me. Glad this page was here. Thanks to all that posted about this P.O.S!!
(978) 358-1086
Exactly as reported in the comments above. Thank you all for posting. I have blocked and reported the email. I'm not sure what else to do given I did give him personal info (phone number and address) not to mention wasted a huge amount of time and stress
(978) 358-1086
Auto Trader scammer wanting my personal information. I don’t know how to report this s***bag to AT, but I’m going to do my best.
(978) 358-1086
Auto Trader scammer. Beware
(978) 358-1086
Mike Arnold offered us a certified check ASAP for my car on Auto Trader. He is too busy to come see the car. He didn't even ask questions, just wants to buy. He asked for personal information and requested to take my car of Auto Trader page.
(978) 358-1086
Auto Trader scammer claiming using this phone number and email address: [email protected] that is claiming to be very busy wishing to purchase a vehicle sight unseen with a certified check wishing to pay well over market value.
(978) 358-1086
Mike Arnold at [email protected]. Same identical scam using Auto Trader as reported by others.
(978) 358-1086
Same mode of operation with a "private email away from AutoTrader" as the rest have noted. A copy paste of the same scam.
(978) 358-1086
Autotrader contact, wants to send certified check.
(978) 358-1086
Same MO as described above. Contacted me about buying my car listed on Autotrader.com. Offered a certified overnight check with $200 extra to remove my car ad. Email looked suspicious [email protected].
(978) 358-1086
I got an email asking to remove my ad from auto trader. From this email address [email protected]
(978) 358-1086
Contacted me about buying my car listed on Autotrader.com. Offered a certified overnight check with $200 extra to remove my car ad. The offer looked suspicious, so searched up the number and arrived here. Email he used [email protected].
(978) 358-1086
Contacted me about buying my car listed on Autotrader.com. Offered a certified overnight check with $200 extra to remove my car ad. The offer looked suspicious, so searched up the number and arrived here.
(978) 358-1086
Mike Arnold. [email protected] Hi, I appreciate yo ur response and hope we will have a successful transaction. I'm interested, and I want to buy it. But my situation now is that I have a busy and tight work schedule, which makes it practically impossible for me at the moment to come for an inspection. However, I have decided to buy it based on the details and features stated online.
(978) 358-1086
Responded to an ad on Autotrader. Offered to send an overnight check and arrange vehicle pick up, just needed my personal information. E-mailed from [email protected]
(978) 358-1086
Responded to an ad on Autotrader. Offered to send an overnight check, just needed my personal information
(978) 358-1086
Wanted to buy car on Autotrader with cert check
(978) 358-1086
email from [email protected] about ad on AutoTrader: The payment will be mailed overnight to you as soon as I get the requested info. Lastly, I urge you to delete the ad and consider it sold to me, and I'm willing to pay an extra $200 for holding it for me. Thanks,
(978) 358-1086
Contacted me about buying my car listed on Autotrader.com, also offered a certified overnight check with $200 extra to remove my car listing immediately. The offer looked suspicious, so searched up the number and arrived here. Feels like a scam.
(978) 358-1086
Contact me through autotrader.com. Try to convince me to sell him my car and he paid with overnight certified check. It’s a fraud.
(978) 358-1086
This is a check fraud number. Email****ociated is [email protected]