If anyone knows of this problem, please let me know, I am writing to the various states attorney's in each city I have identified and the FBI for possible charges or investigation.
After a very suspicious transaction as indicated below, I began to follow up with my investigative intuition. I Google the various addresses, telephone numbers, research the local white pages and yellow pages to the ciies given, e-mail sights and 800 and regular telephone numbers for anyone that was listed as a contact, I checked for the banks history, Banaks home office, called the number provided by the internet and was referred to another phone with an 800-266-7277 service number for Compass Bank.
All in all, if it sounds wrong, looks wrong and feels wrong, it is..
This site was instrumental to alert me of the possible miss conduct and abuse of the internet, Craig listing scams and fraudulent actions by scruples people looking at making a buck and providing O service or 0 product.
I was always thought, "in business you have to have the mind of the criminal and the heart of the good guy, otherwise, wolfs will eat you alive and leave you for scarps.
I send this person a message indicating the problems of Compass Bank, and since then I received another requesting the check back. Here is what I said - Let me ask you something Shawnta, do you blame me for being cautious? There are many internet scams and when I can't get the fund verified, do you still expect me to deposit this? Every name you gave me, every number, and address has a mystery, it can't be verified. Tracking the paper is what makes things valid. I don't feel that here. I appreciate the business, but I am not a fool, nor am I stupid. I do have my resources and I assure you
I will not fall to a trap. That's why I asked for a US postal money order, not a company check. You live in Michigan, IL, your contact is in Nashville for the transport company, the check is drafted from a company I Know nothing about and who has indicated this is a scam check, I can't find reference to on the internet to the address provided for it, The bank your dealing with has the worst reputation I've seen in history, the telephone numbers are not verifiable. And you say I am a waste of time. No, I am cautious to whom and how I do business. Yes I want to sell my CJ7, but I am not accepting what I can't verify. Thank you for your interest. If you want this CJ7, send me a money order from the US post office, and then we can settle the sale.
I have a little problem with that. The only money I want to see is the money for the jeep. You can take care of the shipping directly.
Sent from my Verizon Wireless BlackBerry
Hello again, after last night, I was doing some research and there are too many people in this chain of event for this sale. This morning I call the bank and they told me there are no funds to cover this check. What's up with that? So here is what I say, send me a verifiable money order via the US Postal service, and then we can talk about the CJ7 again. For now to me it looks like a scam. To many people that cannot be verified or found.
Tico
Tico, here's the details to send the money over...
Sharon Smith,
1425 Meridian Drive
Nashville
TN
37206
Phone: 8665353117
When would you be able to do this? Write back...
On 7/15/08, shawnta boone wrote:
Thats okay by me, and the name of the company is Inland Freight, and his numebr is 8665353117, you will be using western union or money gram services anyone that is near you to send the money, i will get back to you with the details for that, for now i gotta run to the hospital, i'm late for my treatment. Write back and let me know if there's anything you'll be needing...
On 7/15/08, Tico wrote:
Ok, here is what I will do, I will accept the check and sit on the money until it has been verified and funded, and then I will follow the direction provided for the delivery guy.By the way who is it? And what is his number? I do not have any details about it.
Tico
& On Tue, 7/15/08, shawnta boone wrote:
From: shawnta boone
Subject: Re: 1987 AMC Jeep CJ7 - $1500 (Baltimore)
To:
Date: Tuesday, July 15, 7:08 AM
Tico, the check has already been sent out as of yesterday and you will be getting it today, i actually felt it will be more easier that way, thats why i took the liberty of doing that. Whats the problem maybe it can be addressed.
On 7/14/08, t.C. Wrote:
I have a little problem with that. The only money I want to see is the money for the jeep. You can take care of the shipping directly.
Sent from my Verizon Wireless BlackBerry
From: "shawnta boone"
Date: Mon, 14 Jul 18:48: 43 -0700
To: Tico
Subject: Re: 1987 AMC Jeep CJ7 - $1500 (Baltimore)
Hello Tico, i hope you're having a good day so far? I just want you to know i have sent the check out today through DHL Overnight, you will be getting it tomorrow... It carries an amount of $2450, the leftover on that goes to the shipping agent. As soon as you get the check, you can go deposit it and you will be forwarding the remaining amount to the agent, so he could get ready. Thats all for now, let me know if there's anything that needs to be done on my end. Thanks. Its really great doing business with you. Write back
Cheers
Shawnta
N: B - Here's the tracking number to it 28139354751 (Trackable on dhl.com)
On 7/10/08, Tico wrote:
Yes, now moving into a full board, but It's my creation, you would enjoy the videos sections too.
Tico
& On Thu, 7/10/08, shawnta boone wrote:
From: shawnta boone
Subject: Re: 1987 AMC Jeep CJ7 - $1500 (Baltimore)
To: "Tico"
Date: Thursday, July 10, 4:48 PM
Lol. Very enticing... Thank you... You own the club?
On 7/10/08, Tico wrote:
Why not go wheeling, visit my website, you don't have to drive it, but you can enjoy the trail rides we do go on by viewing our movies. Hahahha... Www.marylandrockraiders.org
Tico
& On Thu, 7/10/08, shawnta boone wrote:
From: shawnta boone
Subject: Re: 1987 AMC Jeep CJ7 - $1500 (Baltimore)
To: "Tico"
Date: Thursday, July 10, 3:26 PM
Me go wheeling? Lol. I dont do it... And yeah the funds will be verified before you release the vehicle...
On 7/10/08, Tico wrote:
This must be a special friend, for you buying this. I appreciate the gesture and the business that's for sure. Is there a lot of Jeep action where you are at? If so, where do you guys go wheeling?
You do understand I can't release the vehicle until the funds are verified, right!
Tico
& On Thu, 7/10/08, shawnta boone wrote:
From: shawnta boone
Subject: Re: 1987 AMC Jeep CJ7 - $1500 (Baltimore)
To: "Tico"
Date: Thursday, July 10, 2:57 PM
Ans 1: I'm not really coming
Ans 2: His name is Issac Taubman, i will get you his current phone number, picture i dont know...
Ans 3: Hopefully next week
Ans 4: I dont have a personal phone number (disabled) but i can always be reach on here or on this number 2176094265
On 7/10/08, Tico wrote:
Q-1, Where will you be coming from?
Q-2, Who will be addressing the situation at my location; Name, telephone, picture if available?
Q-3, When will this transaction take place?
Q-4, What is your telephone number?
Tico
& On Thu, 7/10/08, shawnta boone wrote:
From: shawnta boone
Subject: Re: 1987 AMC Jeep CJ7 - $1500 (Baltimore)
To: "Tico"
Date: Thursday, July 10, 2:37 PM
Okay...
On 7/10/08, Tico Carreras wrote:
443-865-0504, Sorry, I thought I had already mentioned it.
Tico
& On Thu, 7/10/08, shawnta boone wrote:
From: shawnta boone
Subject: Re: 1987 AMC Jeep CJ7 - $1500 (Baltimore)
To: "Tico"
Date: Thursday, July 10, 8:39 AM
Hmmm, i dont have a paypal account but i could get a bank certified check, i have someone who's gonna handle the pick up and shipping i think. Though i will work on that... And i will let you know as soon as i send out the check and everything proceeds after that... Thanks... I'm gonna need your phone number...
On 7/10/08, Tico wrote:
Yes, I have a paypal account ([email protected]) is where the payment can be send to or you can mail a bank certified check to my address:
Tico
Or you can bring cash on the day of pick up. When are you thinking of picking it up? I would need a day, and time. Thanks.
Tico
& On Thu, 7/10/08, shawnta boone wrote:
From: shawnta boone
Subject: Re: 1987 AMC Jeep CJ7 - $1500 (Baltimore)
To: "Tico"
Date: Thursday, July 10, 7:41 AM
Hi thanks for writing back, Im actually getting this for my cousin, will it be okay if i could pay $1200??? And Im in Michigan, is there a way to go about this?
On 7/9/08, Tico wrote:
Yes it is still available. The condition is just like you see it on the slide presentation.
Tico
& On Wed, 7/9/08, shawnta boone wrote:
From: shawnta boone
Subject: 1987 AMC Jeep CJ7 - $1500 (Baltimore)
To: [email protected]
Date: Wednesday, July 9, 5:08 PM
* 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
Hi, how are you doing??? I'm new in here, i just wanna know if this item is still available and in good condition.
This message was remailed to you via: [email protected]
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