Richard Pacheco, Edith Marie? Scammers?
This man sent a money order for 2550.00 for a 90 shipped leopard gecko.shipped by Edith marie... Seems like a scam. Anyone else have info on him? Phone number is 7084928946 any info is appreciated. I understand how these scams work.
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Joffred23 Email romnniazs@gmail.com Ruben Jake / James Kennedy Phone# 650-410-3537 – 708-467-9137 Chris Wilmer Scrapemetal - Fred Wilson / Johnson Joseph / John Jones – repozinlasterp@gmail.com – 727-308-1398 – 708-467-9137 Wilson4 – Wilson John– Fredwilson762@gmail.com barristerfredwilson@gmail.com Crespo Joe – toolzosuccesful@gmail.com Clara Wilson - claraw905@gmail.com 225-380-3623 319-820-1030 They all send MO for an amount way over the listed price (well their "assitant" does that :ack2:) then want the difference back via Walmart MO, obviously a scam |
What Deborah said. Beware. Post any and all information you have to help others. Every alias and means of contact shared means another that may fail to work for them in the future if people do a search. I realize you already put the name(s) and number here. Any email addresses and so on are good additions as well. Thanks in advance.
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Did the money order end up going through? I got a text from the same number, guy going as John Bishop. Wondering if it was legit or not. Said he is sending a Money order and accidentally sent too much.
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Reaching the point where an address is given out or a fake money order is received means one's armor and defensive processes need to be reevaluated. |
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Oh C,mon now really? Holy moly this is one of the OLDEST cons on the block, it has been doing the craiglist rounds for absolutely years! Please people do not get suckered into anything remotely like this ever. Pure scam end of story. |
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Play your cards right and you can get them to do it more than once. :reddevil: Now, if you try to deposit the MO in your bank account then yes you need to have your head examined. Also if you don't want to use your address just send it to your local cop shop or FBI field office instead. |
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I suggest just totally ignoring them, not even deigning to reply is best method, and adding them to the ever growing list here on the BOI. |
just my humble opinion of course and everybody is free to handle them as they see fit obviously.
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