301-741-4870 / 3017414870

same name, Maria, an a response to a motorcycle for sale... wonder what scam she/they are trying to pull. one day we'll be able to catch them all.

Same scam, same story, different name. It's James Pederson now.

Everything written about Jenny Garcia and everyone else has just happened to me as well. I actually did take the check to the bank and cash it and actually was silly enough to send the money. Only thing is, that the money was actually sent back to me and I have all of it back in cash. So, I haven't lost any money here. Guess my next move is reporting it to the police?

Just received another email from her on yet another piece. I don't have time and told her so, unfortunately while i was firing back a rude email I realized that now she has my email. ugh

I received this same message, but from Jennifer Garcia, and she is deaf...and I thought it was legit.I have received a check for over $2,000 and then got nervous. I am not going to deposit the check.THe check was written from legit Offshore drilling company, as far as I can tell.I am trying to find out to whom I report this.Can I just shred the check, or must I return it?Did you report this beyond to Craigslist?Any advice?bebe

I got the same thing from "jenneth micheal" about a bike I hadSame story as all of the above. "I am hearing impaired... bla bla bla" then I got a check for $2000 for a $600 bike.I can't believe I fell for this! I just don't know if I should be concerned or not

Received response to 2 postings I had on craigslist.Both the responses had the same name, but used different emails to respond. Emails used: Manny Eight AND Prank Just This is what the messages said:"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 computerMaria B(301) 741-4870"SCAM!

I was contacted with this message from a Craigslist posting:Lisadudecard36@yahoo.com I am interested in buying this as gift to someone dear to me. Please, let me know what your availabity is for me to know when to check it out. Email me back because I am speech impaired so phone call cannot work.Thanks.And a follow up:Hi! Josh, thanks for your reply. I am still interested and believing no one has bought it yet and that is why I am offering to pay the full price on the ad. I am very busy I will not be able to see it. If the picture you showed on the ad is what it is, then I think we have no problem with it otherwise, there is something new you would like to say about its condition. I will send you a bank check for both the actual and shipping cost. Don't worry, I will do the searching for a private transporter that you will pay when they come for the pick up. If we are moving ahead,email me back with the name and address for the cashier check. I would avoid anyone with this email.

Just happened to me. I was selling a $200 piece of furniture. They said they would send a movers fee, i assumed it would be like $300 to give to a mover. Instead i recieved a check for almost $2500. I emailed saying I couldn't cash and they got less and less friendly. I am not cashing the check. I will be saving it to show the police if they harass me.The email addresses they used were...ga ja nimonebjen@gmail.comGracia Jenbs garcjenbz@gmail.comJennifer Garcia jenniferisgarcia@gmail.com Here are two of the emails. BEWARE. They do not seem to ever change their format.Hi,This is Jenny.thanks for getting back to me i want to buy this but the only way i can pay you is via a Bank Certified Check that i would mail to you using the FedEx overnight delivery, To make sure that everything goes smoothly i would wait for the check to clear before the pickup is done, I would be responsible for the pickup and it would be done by the movers and their payment would be included in the check i mail to you and this is all due to my disability (am deaf) and it makes it hard for me deal with this and it makes the transaction better and quicker.I know you were not expecting this and I would have loved to come for the viewing but i cant I really want it and am offering an extra $50 for you to delete the posting to show i want it as i am just settling into my new house i want good deals to furnish the apartment i stay in. if you are okay with this please send me pictures and get back to me with the following Your Full nameYour Physical address (as FedEx does not deliver to P.oboxes)Await your emailThanks and stay blessedNEXT ONE...Hello, How are you today?The check has been delivered via fedex,Thanks for your honesty towards this transaction so far.Well, the overpayment is meant to cover the cost of shipment for the item alongside my other properties including tax and insurance plus the movers and agent fees. Please deposit the check today so that it clears tomorrow after the check has cleared,After clearance tomorrow all you have to do is go the bank and have the rest of the money withdrawn in cash and have it sent to the movers via Money GramHere's the movers information below.Name : Manuel WilsonAddress : 1259 w 64th stCity : Los Angelesstate : CAPost code : 90044Do let me know your schedule for the week regarding pickup as i have some other properties to be moved alongside the item. Please do act accordingly as agreed after deducting your money for the item, make the rest fund available to the movers via money gram Money Transfer at any of their outlet around you or check on www.moneygram.com and click find us,check for their outlets around and get back to me with the transfer details below (as it appears on the receipt) so i can contact the movers for the pick-up at your location ....Deduct the Money Gram money transfer charges from my fund also $50 for yourself (meant for any hassle or run around).1}Sender's name and address2}Reference number {which is the 8 digits number on the Money Gram receipt}3}Actual amount sent after the fee had been deducted4}A scanned copy of Money Gram receipt if possibleHope i can trust you with the overpayment? Your Honesty and transparency will be appreciatedThanks and God BlessJen GarciaI WILL PROBABLY NEVER SELL ON CRAIGSLIST AGAIN. This was my first and last attempt. Too bad that these people have to ruin it for everyone.

Received same message from slightly different number. Just another MORON smammer.Hello,i believe this is still up for sale,how much is your last asking prise?and please you can explain the condition,Shoot me an email back as soon as possible or you can leave me a message here on my phone number (301) 741-4871 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