2063506630

Same Massages and Same people and even more... What happens in my case When i was posting Item for sale on CG... This scams Idiots where sending me checks with much more then i was asking for! They do that by UPS or FEDEX next day air... It cost them about 15$ each send. Past Two weeks I have 5 checks from them. They all Fake... My office call on each directly to the banks on the checks To verify them! And ALL OF THEM ARE SCAM!!! BE AWARE!!!

Hello to you all...I am is the real Mr Marc Pollon what is really going on?i am not a scammer and am not sending any email to you?i think some people are just using my name to do this....pls get back to me so i can know whats really going on?

Amazing! Marc Pollon told me he was deaf and could only communicate through texts. Also the name James Dung was involved and Tony Markone, Hannah Rostvold, and Tony Mark Pollon.
I have a check drawn from a California Bank in the amount of $2,500 for an item selling for $150. An address in Texas (Not Valid) to send the balance less shipping. Hmmm, maybe it's fraud?
What do you think? Also at least two of his email addresses at GMail and Yahoo.

same thing in georgia

same thing in georgia,but mine was from a honeycole12@gmail.com

You Idiots!  People are sending you bad checks and asking for large amounts of cash to be returned to them.  The other variation is to ask for your bank account information when the "payment" doesn't seem to arrive via electronic transfer as promised.  Then you will be seperated from your money as all idiots that would waste time with such an obvious scam.

same thing happened to me

Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase.My mode of payment would be in CERTIFIED  CHECK and i will
arrange for a local pick up as soon as you get the check, because that
is the only inconvenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly.I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears... Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.

Full Name:
Address: Not P.O.BOX
City:
State:Postal Code:
Phone Number: That i can send text

And as soon as this is provided, the payment will be overnight to you
and i  will let you know when its mailed out. Thanks and i hope we
handle this in  good faith while waiting to hear from you. i will add
an additional $30 so  that you can hold it for me till the check reach
you.
Best Regards.

Hey,
mine isn't exactly a number but I seen something like what ya'll were talking about.I too sold an item from Craigslist I think it is a scam here is an email I recieved for a "honeycole":

Hi,

  That's great, thank you for getting back to me. Though I'll be
using the services of a mover who will come for the pick up of the
item on my behalf because I'm currently away for a contracting Job but
I will send a Cashier check through my Bank to cover the cost of the
item. The check will be delivered to you by a reliable courier company
within 2-3 working days. Please do provide me with your full mailing
address, and also indicate your final price, the Name that should be
on check and finally a cell phone #. Kindly delete the posting because
am serious in buying it, when the Funds Clears then we can arrange for
the pick up asap. I will want your honesty on this because am a God
fearing person. waiting to read from you soon.

Thanks for your understanding...

--
 GET BACK TO ME IF ITS AVALIABLE

I got an email from honeycole6@gmail.com, too

I want to thank you for sharing this online - I tried selling an item on CL and received - verbatim - the same email (copied below):

-----Original Message-----

From: Michael Gonzalez (honeycole6@gmail.com)
Sent: *DELETED*
To: *DELETED*

Thank you for the response according to the description am very sorry
for my late respond, am okay with the price and the condition pasted
on cl. I am ready to make instant purchase. My mode of payment  would
be in certified bank check and i will arrange for a local pick up as
soon as you get the check, because that is the only convenient means
for me and due to my work frame i can not be able to get there and i
promise everything will go smoothly. I really wish to be there to
check out the item but i don't have chance cause am very busy person.
Concerning the pick up, i will arrange for it after you receive the
payment and it clears... Pls get back to me with below info so that i
can proceed with the payment immediately if you are selling to me.

Name:
Address: Not P.O.BOX
City:
State:
Postal Code:
Phone Number: That i can send text
Picture


And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $70 so that you can hold it for me till the check reach
you.

Best regard.

--
still available?

10500 Indian Mound Dr...
New Port Richey ,Fl. 34654
850387-0681

++++++

The old rule still rings true today... 'if it sounds too good to be true it usually is'.

Here is the email I received immediately after posting on craigslist.

Thank you for the response according to the description and very sorry
for my late response, am okay with the price and the condition pasted
on cl. I am ready to make  instant purchase. My mode of payment would
be in certified bank check and i will arrange for a local pick up as
soon as you get the check, because that is the only convenient means
for me and due to my work  frame i can not be able to get there and i
promise everything will go smoothly. I really wish to be there to
check out the item but i don't have chance cause am very busy person.
Concerning the pick up, i will arrange for it after you receive the
payment and it clears... Pls get back to me with below info so that i
can proceed with the payment immediately if you are selling to me.

Price:
Name:
Address: Not P.O.BOX
City:
State:
Postal Code:
Phone Number: That i can send text

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $30 so that you can hold it for me till the check reach
you.


Best Regard,

I got this email:Thanks you for the response according to the description, am okay with
> the price and the condition pasted on cl. I am ready to make instant
> purchase. My mode of payment would be in CERTIFIED  CHECK and i will
> arrange for a local pick up as soon as you get the check, because that
> is the only convenient means for me and due to my work frame i can not
> be able to get there and i promise everything will go smoothly. I
> really wish to be there to check out the item but i don't have chance
> cause am very busy woman (Nurse). Concerning the pick up, i will
> arrange for it after you receive the payment and it clears... Pls get
> back to me with below info so that i can proceed with the payment
> immediately if you are selling to me.
>
> Price:
> Name:
> Address: Not P.O.BOX
> City:
> State:
> Postal Code:
> Phone Number: That i can send text
>
>
> And as soon as this is provided, the payment will be overnight to you
> and i will let you know when its mailed out. Thanks and i hope we
> handle this in good faith while waiting to hear from you. i will add
> an additional $30 so that you can hold it for me till the check reach
> you.
> Best Regard,
The email it was from:Tonny Adams at tonnydms6@gmail.com
I was stupid and gave them my info i hope they dont do anything  with it.

I just got 3 of these emails from the phone number im in CA and the address is out of FL


Alexandra Richter <honeycole1@gmail.com>
10:07 AM (6 hours ago)

to me
Thank you for the response according to the description and very sorry
for my late response, am okay with the price and the condition pasted
on cl. I am ready to make  instant purchase. My mode of payment would
be in certified bank check and i will arrange for a local pick up as
soon as you get the check, because that is the only convenient means
for me and due to my work  frame i can not be able to get there and i
promise everything will go smoothly. I really wish to be there to
check out the item but i don't have chance cause am very busy person.
Concerning the pick up, i will arrange for it after you receive the
payment and it clears... Pls get back to me with below info so that i
can proceed with the payment immediately if you are

selling to me.

Price:
Name:
Address: Not P.O.BOX
City:
State:
Postal Code:
Phone Number: That i can send text

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $50 so that you can hold it for me till the check reach
you.


Best Regard,




--
still available?


10500 Indian Mound Dr...
New Port Richey ,Fl. 34654
850387-0681


Please beware