I've even had scamers try & resell a car that I just sold.
They need to be called out, busted & prosecuted.
Never give any of your information out until yo know who you are dealing with.
If you want to have some fun harass her back & send e-mails so she thinks they are coming to put her in jail & she is busted.
Am I threatening back? - Dam right! - Jim
HERE'S HOW THE SCAM GOES...............
1st message..........
where are you from?.let me know at ashleyryder734(at)gmail.com
--
David Michael
Fox Electric Inc.
205-531-5004
1st message reply from me...........
Not going to happen......... I've played this game before.
If you are interested in the car call me & I will need to know who you are.
Jim
2nd message.......
Original craigslist post:
http://minneapolis.craigslist.org/ram/c ... 45765.html
About craigslist mail:
http://craigslist.org/about/help/email-relay
Please flag unwanted messages (spam, scam, other):
http://craigslist.org/mf/4d61a7e0e7674c ... 10f9efd1.2
Original Message
From: Mariana Denning
Sent: Tuesday, July 01, 2014 7:36 AM
To: Jim Smith
Subject: Re: It's in the listing
Am happy to see your response back,can you assure me that it's
in good condition and that i will not be disappointed with it.I'm ready to
pay your asking price and to be honest I am always busy at work and do not
have much time around me to make or answer calls. Moreover,I would have
loved
to call but our satellite server has been down in recent days which
restricts our calls.I will be paying you through PayPal as it is the
only Medium at which i can send Payment at the Moment.
I would appreciate if you email me with more pictures (if available) too
since i won't be be able to see this in person. And if you don't have a
PayPal account, It's pretty easy to set up a PayPal account at
http://www.paypal.com/ it's just a few minutes away from signing up. it's
safe and secure for both Parties and i have been using PayPal to buy
and sell for years now without problems. Please get back to me with your
FINAL SELLING PRICE and PayPal email so i can proceed with the payment
and contact the Pick up Agent who will come for the Pick up
I will need these following details so i can proceed with the payment
right away
Your PayPal e-Mail Address
Home Address
Contact phone no
FINAL PRICE
As soon as you get back to me with your PayPal email, I'll proceed
with full Payment. I look forward to reading from you soon.
Regard
On 6/30/14, Jim Smith wrote:
> where are you from?.let me know at ashleyryder734(at)gmail.com
> --
> David Michael
> Fox Electric Inc. - No such company
> 205-531-5004 - Phone # no good -- try it
>
> http://minneapolis.craigslist.org/ram/c ... 45765.html
MY REPLY.......... 2nd message........
From: Jim Smith
Sent: Wednesday, July 02, 2014 1:51 AM
To: mollerdsho@gmail.com
Subject: I have turned this over to Craig's List & the Feds for investigation
You are in a lot of trouble!
You have not replied & this is now under investigation by IC3 & Craig’s List.
Look out your window – Are they there yet watching you? They will be & you will be held accountable.
You need to stop trying to scam people immediately, you will be caught & prosecuted.
How do you think you are going to get away with this? I will be testifying when legal action is taken.
If this is not a scam I suggest you contact me immediately so I can notify the authorities.
You messed with the wrong person – see you in court.
...........fyi........... 2003 Jeff Gordon SS on Craig’s list........... Be aware of scams..........
People like this piss me off --- total scam -- I've reported this to IC3 (Internet Crime Complaint Center) & Craig's list.
This is ongoing & I always make them think they are being watched & will be busted. Dam right I threaten them!
I will never let anyone get away with scams! The never should try this on me because I WILL come after them.
If you want to have some fun send her an e-mail & let her know she is busted & lite her up.
Jim
Welcome to the new GMMG Registry forum! Hopefully this new forum should be easier for everyone to register, login, navigate, and post! 

Craig's List Scammer - Beware!
-
Topic author - Site Admin
- Posts: 1842
- Joined: Fri Nov 16, 2012 9:26 pm
- Location: Balsam Lake, WI
- Vehicle: Many GMMG's
- Contact:
-
Topic author - Site Admin
- Posts: 1842
- Joined: Fri Nov 16, 2012 9:26 pm
- Location: Balsam Lake, WI
- Vehicle: Many GMMG's
- Contact:
IC3 reply.........
Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).
This is the only reply you will receive from the IC3. Because we receive thousands of complaints per week, we cannot reply to every complaint received or to every request for updates.
However, once we forward your complaint to investigators in the field, they may contact you for further information. Consequently, it is important that you maintain any evidence you have relating to your complaint. Evidence can include canceled checks, credit card receipts, phone bills, mailing envelopes, mail receipts, printed copies of websites, copies of emails, or similar items.
If you wish to view, download, or add information to your complaint, go to http://complaint.ic3.gov/update and log in with the following:
Complaint Id: I1407020309496112
Password: xxxxx
To learn more about Internet schemes and ways to protect yourself visit http://www.lookstoogoodtobetrue.com.
Craig's List reply...
Thanks for contacting craigslist. See below for suggested further actions
that may be relevant to the situation you are emailing about.
** HARASSMENT **
Provide posting ID numbers, city/state, details of harassment. Flag such postings
using the "prohibited" link.
** SPAM OR SUSPICIOUS EMAIL **
Please flag suspect emails received via craigslist. Otherwise, report to email
provider, e.g. if message came from a gmail address, contact abuse@gmail.com.
** CRIME REPORT **
Report suspected criminal activity to law enforcement. Flag criminally
suspicious postings using the "prohibited" link.
** SCAMS AND FRAUD **
Flag as "prohibited." More info about scams and fraud:
http://www.craigslist.org/about/scams.html
** PHISHED? HACKED? ADS IN ACCOUNT AREN'T YOURS? **
Change your password immediately. More info here:
http://www.craigslist.org/about/help/phishing
** SPAM POSTING OR OVERPOSTING **
Please use the "spam" flag in the top right corner of spam postings.
** YOUR POSTING FLAGGED DOWN OR REMOVED BY STAFF **
Help is available from other craigslist users here:
http://forums.craigslist.org/?forumID=3
** DISPUTE WITH ANOTHER CRAIGSLIST USER **
Consider contacting a consumer affairs agency, or law enforcement as
appropriate, as craigslist cannot mediate disputes between users.
** REQUESTS FOR RELEASE OF CRAIGSLIST POSTING DATA **
Direct to legal@craigslist.org. Subpoena/warrant generally required.
** The Internet Crime Complaint Center **
http://www.ic3.gov/
** HELP PAGES AND USER HELP FORUM **
http://www.craigslist.org/about/help/
http://forums.craigslist.org/?forumID=9
** END OF AUTO RESPONSE **
Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).
This is the only reply you will receive from the IC3. Because we receive thousands of complaints per week, we cannot reply to every complaint received or to every request for updates.
However, once we forward your complaint to investigators in the field, they may contact you for further information. Consequently, it is important that you maintain any evidence you have relating to your complaint. Evidence can include canceled checks, credit card receipts, phone bills, mailing envelopes, mail receipts, printed copies of websites, copies of emails, or similar items.
If you wish to view, download, or add information to your complaint, go to http://complaint.ic3.gov/update and log in with the following:
Complaint Id: I1407020309496112
Password: xxxxx
To learn more about Internet schemes and ways to protect yourself visit http://www.lookstoogoodtobetrue.com.
Craig's List reply...
Thanks for contacting craigslist. See below for suggested further actions
that may be relevant to the situation you are emailing about.
** HARASSMENT **
Provide posting ID numbers, city/state, details of harassment. Flag such postings
using the "prohibited" link.
** SPAM OR SUSPICIOUS EMAIL **
Please flag suspect emails received via craigslist. Otherwise, report to email
provider, e.g. if message came from a gmail address, contact abuse@gmail.com.
** CRIME REPORT **
Report suspected criminal activity to law enforcement. Flag criminally
suspicious postings using the "prohibited" link.
** SCAMS AND FRAUD **
Flag as "prohibited." More info about scams and fraud:
http://www.craigslist.org/about/scams.html
** PHISHED? HACKED? ADS IN ACCOUNT AREN'T YOURS? **
Change your password immediately. More info here:
http://www.craigslist.org/about/help/phishing
** SPAM POSTING OR OVERPOSTING **
Please use the "spam" flag in the top right corner of spam postings.
** YOUR POSTING FLAGGED DOWN OR REMOVED BY STAFF **
Help is available from other craigslist users here:
http://forums.craigslist.org/?forumID=3
** DISPUTE WITH ANOTHER CRAIGSLIST USER **
Consider contacting a consumer affairs agency, or law enforcement as
appropriate, as craigslist cannot mediate disputes between users.
** REQUESTS FOR RELEASE OF CRAIGSLIST POSTING DATA **
Direct to legal@craigslist.org. Subpoena/warrant generally required.
** The Internet Crime Complaint Center **
http://www.ic3.gov/
** HELP PAGES AND USER HELP FORUM **
http://www.craigslist.org/about/help/
http://forums.craigslist.org/?forumID=9
** END OF AUTO RESPONSE **
Dick Harrell # 9, 18 (Organic Green) #27 (Vic Edlebrock's) - Bobby Labonte Blackbird #38 - Johnny Benson Berger SS #72 - PE Brickyard PR1 (red) - DHPE#4 Brickyard - silver - DEI #54 - 3 of 4 'real' 2000 Daytona 500 GTP Pace Cars