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 Post subject: Christiana Wallace Craiglist.
PostPosted: Fri Jul 17, 2009 9:09 pm 
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Joined: Thu Jul 16, 2009 10:33 pm
Posts: 2
Name is: Christiana Wallace
Email: christiana_wallace147@live.com

And the 2. email I got:
Thanks for getting back to my mail,I am interesting in your room i really want to move in there and i will like to know more about you.if the pics of the place is available you can forward them to me as soon as possible.and also if you got your pics available you can also send it to me as well.but if you don't have them for now,that will not be any problem, as soon as you have time to snap it pls send it to me.I am interested in your room,and i want you to pls hold the place for me till i come over to the states.i am quiet,kind,loyal.A great meaning for me is a human's soul.Circle of my interests is various. I like the literature, music,and cinema.personality trait are calm,honest,kind,loyal,flexible,elegant,sociable,sensitive,gentle,cheerful, optimistic, romantic.Im a great giver because I so much believes in the Multiplied returns and that's why I don’t lack anything.I never speak negatively about people, am nice and easy going, and i dont jump into other people's affairs. Am very understanding,open minded with a heart of forgiving, loving and caring with sense of humor,hard working with cheerful character,honest,sincere,kind, warm and intelligent witha very good look. am a very neat person, so i want the place clean and well arranged. since am interested in the place, and you really want me to move in,You seems to be a nice person i would love to make the deposit please let me have the name and address where the cheque can be sent to you immediately ok.

Please Provide Me With The Following Informations

1- FULL NAME
2- FULL ADDRESS
3- CELL PHONE # OR HOME #
4- E-MAIL ADDRESS

So that the check can be address to you by my client who was owing me when i was in the states. i will be back less than one weeks,So i want you to pls hold the place for me till i come over.I want you to know that i will be coming direct to you first before going to other places to get the furnitures. the check will get to you in couple of days time and it will be coming Via Ups.As soon as you get the check,i want you to deduct all the first mouth rent and deposit,and help me wire the rest of the money to my Traveling Agent who will help me to book my flight to the state.i would like you to reply me as soon as you get this mail so that the payment can be issued out to you immediately.i would be more excited to meet you in person,

I hope to hear from you soon.
Warmest Regards,
Christiana.


Funny thing is She Didn't even read my First reply. It had the link to a bunch of pictures and was stated in Bold letters that I only take Cash and we need to meet in person before I even consider renting to her. I guess she just sends the same reply to everyone.
SO beware her..


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 Post subject: Re: Christiana Wallace Craiglist.
PostPosted: Sat Jul 18, 2009 8:38 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
That is how the scammers work . . . copy and paste the same info over and over.

Glad you found out it was a scam.

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
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 Post subject: Re: Christiana Wallace Craiglist.
PostPosted: Thu Apr 22, 2010 1:10 pm 
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Joined: Thu Apr 22, 2010 1:05 pm
Posts: 2
Hello!!

I need some advice on this person. So my friend approached me for help (English is not her first language) because she has replied to all the emails from this person, and they have sent the fedex with a cashier's check headed to her house. They came today but she was not at home. They will come again tomorrow, but what should she do? Should she not pick it up, or should she pick it up and ignore the person seems it is most likely a bogus check? They kept asking her for pictures, but luckily she did not send them any (I hope).

Please advise the next step that she should take asap as the person is bothering her tremendously, sending many emails to tell her to call fedex and check. Is she bound for any legal issues if she has provided her full name, email add, address and phone number?

Thank you.


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 Post subject: Re: Christiana Wallace Craiglist.
PostPosted: Thu Apr 22, 2010 4:13 pm 
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Joined: Mon Apr 25, 2005 8:10 am
Posts: 583
Matahaka.... please see your PM I have sent you a message in response to your questions.


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 Post subject: Re: Christiana Wallace Craiglist.
PostPosted: Sat Apr 24, 2010 11:01 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
If she has accepted the checks, she should destroy them. She should block the scammer's email address so that she is no longer bothered by them.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: Christiana Wallace Craiglist.
PostPosted: Sat Apr 24, 2010 2:29 pm 
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Joined: Thu Apr 22, 2010 1:05 pm
Posts: 2
Thank you all for your help!

Have a good day. =)


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