2816733247

Country: USA
281 area code: Texas (Baytown, Houston, Missouri City)
Report a phone call from 281-673-3247 and help to identify who and why is calling from this number.
  • 0
    Michele
    | 1 reply
    Glad I looked this up.  I got the same exact emails for my daughters wedding dress for sale on craigs list.  He has mastered cut and paste!

    Greetings,

    I appreciate your response to my initial email. I'm very sorry for the late response due to our trip down here to Rhode Island. I just concluded with my daughter on buying the wedding gown. The link of your ads had been viewed by her and she's very okay with the details of the wedding dress.   I'm interested in buying this gorgeous wedding dress for her wedding ceremony coming up in a couple of weeks and we are in a top gear of preparations, Which means buying a wedding dress, is very important to her. Sending more picture will be awesome. Please, I will appreciate if  reduction of 5% can be taken off from the original price of the wedding dress. What is your final price of the wedding dress?

    I would have been happy to pick up the wedding dress and pay (cash) as a person but time hasn’t permit us because we booked next day flight down to Rhode Island. And as a single parent I do not have a helping hand. because of the contract awarded to me which has made us relocate down to Rhode island. My daughter has however made arrangements with a carrier who would come for the pickup of the wedding dress over at any location of yours after payments have been duly made.  I would had love you to send the dress via a courier service but my daughter insisted and gave  instruction that she wanted her carrier (Ms. Yvette Ann Sims) to come for the pickup.  So that shipment and handling can be taking care of very carefully with dry cleaning.

    To get this clear to you, Payment of the wedding dress will be made out to you before Ms Yvette Ann Sims come over to pick up the wedding dress. I'm very new to buying stuff on here and I hope you can be trusted to make available the dress after payment has been made out to you. My daughter works with United State Postal Services and we will be glad to pay with a United state certified Postal Money Order. I'll appreciate it if you consider it sold to us via this means.

    After payment clear your bank. Ms Yvette Ann Sims will  show up at your location in picking up the dress. Excess funds for the shipment and handling will be included on the payment and sent to picker for her services. I'll email her contact to you as soon as you received the payment via FedEx/UPS. How should your name appear on the Money order and what full home address should I mail it to? With your valid phone number. Kindly consider it sold. God bless

    Bill Fernandez
  • 0
    Tabbycat
    I was trying to sell my wedding dress as well and recieved the same response from this so called "Bill Fernandez". I was very excited because I need the extra cash but after the second e-mail in which he "had to take a next day flight to Rhode Island", I suspected something was up! I decided to google his name and what do you know, the third listing that came up was "Bill Fernandez Scam"!! I'm so thankful to these posts, otherwise I could have made a big mistake! I hope that other people google him before attempting a transaction with him! What a low life, I just don't understand people sometimes!!
    • Caller: Bill Fernandez
  • 0
    Tabbycat0110
    Oh, and after reading this, I replied to him, here is what I wrote:



    Nice try, you almost got me.  Almost.  There's this little thing called Google and you got caught.  Your despicable, thank God I believe in Karma because you will get yours in the end.  I am sending these links to the proper authorities.



    God Bless "Bill Fernandez"

    --- On Wed, 10/27/10, BILL fernandez <mrbillfernaz002@gmail.com> wrote:



    From: BILL fernandez <mrbillfernaz002@gmail.com>
    Subject: GORGEOUS WEDDING GOWN MUST BUY!!!
    To:
    Date: Wednesday, October 27, 2010, 11:09 AM




    --

    Greetings,

    I appreciate your response to my initial email. I'm very sorry for the late response due to our trip down here to Rhode Island. I just concluded with my daughter on buying the wedding gown. The link of your ads had been viewed by her and she's very okay with the details of the wedding dress.   I'm interested in buying this gorgeous wedding dress for her wedding ceremony coming up in a couple of weeks and we are in a top gear of preparations, Which means buying a wedding dress, is very important to her. Sending more picture will be awesome. Please, I will appreciate if  reduction of 5% can be taken off from the original price of the wedding dress. What is your final price of the wedding dress?

    I would have been happy to pick up the wedding dress and pay (cash) as a person but time hasn’t permit us because we booked next day flight down to Rhode Island. And as a single parent I do not have a helping hand. because of the contract awarded to me which has made us relocate down to Rhode island. My daughter has however made arrangements with a carrier who would come for the pickup of the wedding dress over at any location of yours after payments have been duly made.  I would had love you to send the dress via a courier service but my daughter insisted and gave  instruction that she wanted her carrier (Ms. Yvette Ann Sims) to come for the pickup.  So that shipment and handling can be taking care of very carefully with dry cleaning.

    To get this clear to you, Payment of the wedding dress will be made out to you before Ms Yvette Ann Sims come over to pick up the wedding dress. I'm very new to buying stuff on here and I hope you can be trusted to make available the dress after payment has been made out to you. My daughter works with United State Postal Services and we will be glad to pay with a United state certified Postal Money Order. I'll appreciate it if you consider it sold to us via this means.

    After payment clear your bank. Ms Yvette Ann Sims will  show up at your location in picking up the dress. Excess funds for the shipment and handling will be included on the payment and sent to picker for her services. I'll email her contact to you as soon as you received the payment via FedEx/UPS. How should your name appear on the Money order and what full home address should I mail it to? With your valid phone number. Kindly consider it sold. God bless

    Bill Fernandez
    • Caller: Bill Fernandez
  • 0
    erica1013 replies to Scot
    I got that same email that everyone else has gotten. He was going by the name Bill Fernadez(mrbillfernaz002@gmail.com/ 401-390-3707) But I didnt google his name until he already had my name and address. I am hopeing, he was just trying to get money out of me and nothing else. Once I seen this page. I freaked out and called my husband and the cops. Has anyone else give him their information, and has anything happened other then money issues. Please let me no, I am very concerned.
  • 0
    Niene
    | 1 reply
    I received emails from Rio Fernando and Lizzy Jacob with the same information posted here. I had a feeling it was a scam, and once they sent a phone number I did a search for it on Google. I found all your posts. Thank you!!

    The phone number they are now using is 401-390-3707.
  • 0
    Anna
    | 1 reply
    I got the same type of message about a wedding dress I was selling on craigslist from a guy who now calls himself Gordon Maxwell with an email address of gordonmaxwell50@aol.com and look out for his "shipping agent payment department" Penny Atterton pennyatteron37397@hotmail.com.  after receiving a tracking number from Gordon, I followed it on UPS. It was intercepeted and re-routed to another address on the day it was supposed to arrive. I let Gordon know I didn't receive the check and it was re-routed to another address. I advised him since I did not receive the money I was relisting the dress. I did not hear anything back from him but the fake cashier's check from Citizens Bank came 6 days later than he claimed it would and was for $1,200 over the selling price of the actual dress. I had been very suspicious and googled - cost courier service pick up wedding dress - to see if I could find out how much a courier service would actually cost to pick up a wedding dress and found this website. Thank you all for sharing your stories as well. What a life saver it has been! Also, thinking why on earth would someone pay more for a courier than the actual dress costs. Besides, someone could have bought the dress brand new right from a bridal shop for less than this person was paying for the dress and the courier. What a scam. Seller Beware! Sell only to locals on craigslist.

    Below are some of his emails just in case you received something similar.

    "Hello,

    I am interested in the Wedding Dress you posted on the classified ad and I will be glad to purchase the Wedding Dress from you and I hope you will love to sell it for me. I am gordon maxwell and I'm interested in buying the Wedding Dress for my daughter that is why I am searching through the Classified ad and I cam across your Wedding Dress and I find it lovely, I hope to hear back from you if you are interested in selling the Wedding Dress.

    Gordon"

    More notes from the fake Gordon Maxwell....

    "Hello,

     Glad it is your first posting and I would love to buy the dress and thanks for the reply to the interest I have in the dress and I am glad it is still available, I am very much interested in it. How much do you want to sell it and what is the present condition of the dress? I will love to have some more details of the dress too. How many times is it worn? What is the length and size?

    Gordon"

    Another.......

    "Hello,

     I had concluded with my daughter on buying the wedding gown. The link of your ads had been sent to her but I will like you to send me more picture as well as details of the wedding dress and she really likes the wedding dress. I'm interested in buying this gorgeous wedding dress for her wedding ceremony and we are in a top gear of preparations, Which means buying a wedding dress, is very important to her. She is very okay with the price, size,and the designs. Sending more picture will be awesome. I am satisfied with the amount I saw on the classifed ad website. I would have been happy to travel down for the pickup and take a glance on the wedding dress or pay via paypal, but I'm kind of busy with a project that was awarded to me. and I'm out of home for the past few weeks and some other preparation for the wedding ceremony because I'm a single parent. We both really like the dress and I'll instruct on sending payment via certified united postal money order {which I purchased from the post office}or a certified cashier check . I would had love you to send the dress via a courier service but my daughter insist and she gave an instruction that she wanted someone ! I mean a picker to come for the pick up from your location or a public place of your choice so that the picker can handle it with care and do some other things on the dress with dry cleaning. The Money order that will be sent will include your payment for the wedding dress and for the picker.
    After Money orders clear your bank. An agent will be picking the item up from your location. Excess funds for the shipment will be sent to the agent. I'll email her contact to you as soon as you received the payment via FedEx/UPS. How should your name appear on the Money order and what full home address should I mail it to and your phone Number I should be able to contact you, I mean With your valid phone number. Kindly consider the wedding dress sold to me.

    Cheers and God Bless

    Gordon Maxwell"

    Another........

    "Hello

     How are you doing today and I hope you have removed the ads from the classified website. I will be glad to hear from you.

    Gordon."

    Another............

    "Hello

     I am sorry I did not write you. I sent out your payment on Saturday as we have discussed earlier. I hope you can write me back. Here is the tracking number (). I hope to hear from you soonest.

    Gordon"

    Another.............

    "Hello

     I want to inform you that the check had been delivered to your house address today via UPS courier service and here is the tracking#() for the check package and you can check it out on www.ups.com. Contact me as soon as you receive the check, once you receive the check please cash it at your bank instantly or you will be ask to deposit the check for 24 hours and come back for the cash the next day, and then you can deduct the money for your item plus extra $50 which is a miscellaneous for you and you are to wire the remaining funds to my shipper via Western Union Transfer, so that she can be able to come and pick up the wedding dress . This fund will be used in off setting the cost of the shipment that as undertaken for me recently and they will be needing a part of that to come over to your place for the pick up. My daughter will be glad to wear the wedding dress.

    Below is my shipping agent payment department to wire the remaining balance to via western union money transfer and you can contact her directly here. pennyatteron37397@hotmail.com.

    Penny Atterton
    13671 HWY 28
    City: Whit well
    State.Tennessee
    Zip code..37397


    Note: That the western union transfer fee should be deducted from the remaining balance.

    As soon as you have fund send out via western union transfer, kindly get back to me with the western union transfer details on the transfer receipt as below so that my mover can schedule for the pickup of my item by tomorrow..

    1}.Sender's name and address
    2}.MTCN numbers {10 digits}
    3}.Amount sent after deducting the transfer fee.
    5}.The exact time and location that you will be available for my shipper to come for the pickup of my item at your place by tomorrow.

    Please let me know at once if i can trust you to have the excess funds sent to my shipper because I have lots of goods to be picked up for me aside my transaction with you.I will be expecting your email with a confirmation on this issue at once. I will be very much glad to hear from you soon.

    Thanks.

    Gordon Maxwell"
    • Caller: Gordon Maxwell
  • 0
    Anna
    I got the same type of message about a wedding dress I was selling on craigslist from a guy who now calls himself Gordon Maxwell with an email address of gordonmaxwell50@aol.com and look out for his "shipping agent payment department" Penny Atterton pennyatteron37397@hotmail.com.  after receiving a tracking number from Gordon, I followed it on UPS. It was intercepeted and re-routed to another address on the day it was supposed to arrive. I let Gordon know I didn't receive the check and it was re-routed to another address. I advised him since I did not receive the money I was relisting the dress. I did not hear anything back from him but the fake cashier's check from Citizens Bank came 6 days later than he claimed it would and was for $1,200 over the selling price of the actual dress. I had been very suspicious and googled - cost courier service pick up wedding dress - to see if I could find out how much a courier service would actually cost to pick up a wedding dress and found this website. Thank you all for sharing your stories as well. What a life saver it has been! Also, thinking why on earth would someone pay more for a courier than the actual dress costs. Besides, someone could have bought the dress brand new right from a bridal shop for less than this person was paying for the dress and the courier. What a scam. Seller Beware! Sell only to locals on craigslist.

    Below are some of his emails just in case you received something similar.

    "Hello,

    I am interested in the Wedding Dress you posted on the classified ad and I will be glad to purchase the Wedding Dress from you and I hope you will love to sell it for me. I am gordon maxwell and I'm interested in buying the Wedding Dress for my daughter that is why I am searching through the Classified ad and I cam across your Wedding Dress and I find it lovely, I hope to hear back from you if you are interested in selling the Wedding Dress.

    Gordon"

    More notes from the fake Gordon Maxwell....

    "Hello,

     Glad it is your first posting and I would love to buy the dress and thanks for the reply to the interest I have in the dress and I am glad it is still available, I am very much interested in it. How much do you want to sell it and what is the present condition of the dress? I will love to have some more details of the dress too. How many times is it worn? What is the length and size?

    Gordon"

    Another.......

    "Hello,

     I had concluded with my daughter on buying the wedding gown. The link of your ads had been sent to her but I will like you to send me more picture as well as details of the wedding dress and she really likes the wedding dress. I'm interested in buying this gorgeous wedding dress for her wedding ceremony and we are in a top gear of preparations, Which means buying a wedding dress, is very important to her. She is very okay with the price, size,and the designs. Sending more picture will be awesome. I am satisfied with the amount I saw on the classifed ad website. I would have been happy to travel down for the pickup and take a glance on the wedding dress or pay via paypal, but I'm kind of busy with a project that was awarded to me. and I'm out of home for the past few weeks and some other preparation for the wedding ceremony because I'm a single parent. We both really like the dress and I'll instruct on sending payment via certified united postal money order {which I purchased from the post office}or a certified cashier check . I would had love you to send the dress via a courier service but my daughter insist and she gave an instruction that she wanted someone ! I mean a picker to come for the pick up from your location or a public place of your choice so that the picker can handle it with care and do some other things on the dress with dry cleaning. The Money order that will be sent will include your payment for the wedding dress and for the picker.
    After Money orders clear your bank. An agent will be picking the item up from your location. Excess funds for the shipment will be sent to the agent. I'll email her contact to you as soon as you received the payment via FedEx/UPS. How should your name appear on the Money order and what full home address should I mail it to and your phone Number I should be able to contact you, I mean With your valid phone number. Kindly consider the wedding dress sold to me.

    Cheers and God Bless

    Gordon Maxwell"

    Another........

    "Hello

     How are you doing today and I hope you have removed the ads from the classified website. I will be glad to hear from you.

    Gordon."

    Another............

    "Hello

     I am sorry I did not write you. I sent out your payment on Saturday as we have discussed earlier. I hope you can write me back. Here is the tracking number (). I hope to hear from you soonest.

    Gordon"

    Another.............

    "Hello

     I want to inform you that the check had been delivered to your house address today via UPS courier service and here is the tracking#() for the check package and you can check it out on www.ups.com. Contact me as soon as you receive the check, once you receive the check please cash it at your bank instantly or you will be ask to deposit the check for 24 hours and come back for the cash the next day, and then you can deduct the money for your item plus extra $50 which is a miscellaneous for you and you are to wire the remaining funds to my shipper via Western Union Transfer, so that she can be able to come and pick up the wedding dress . This fund will be used in off setting the cost of the shipment that as undertaken for me recently and they will be needing a part of that to come over to your place for the pick up. My daughter will be glad to wear the wedding dress.

    Below is my shipping agent payment department to wire the remaining balance to via western union money transfer and you can contact her directly here. pennyatteron37397@hotmail.com.

    Penny Atterton
    13671 HWY 28
    City: Whit well
    State.Tennessee
    Zip code..37397


    Note: That the western union transfer fee should be deducted from the remaining balance.

    As soon as you have fund send out via western union transfer, kindly get back to me with the western union transfer details on the transfer receipt as below so that my mover can schedule for the pickup of my item by tomorrow..

    1}.Sender's name and address
    2}.MTCN numbers {10 digits}
    3}.Amount sent after deducting the transfer fee.
    5}.The exact time and location that you will be available for my shipper to come for the pickup of my item at your place by tomorrow.

    Please let me know at once if i can trust you to have the excess funds sent to my shipper because I have lots of goods to be picked up for me aside my transaction with you.I will be expecting your email with a confirmation on this issue at once. I will be very much glad to hear from you soon.

    Thanks.

    Gordon Maxwell"
    • Caller: Gordon Maxwell
  • 0
    CAR
    Dec 8 2010 - Bill's brother is also wanting to buy my piano - BRATT SMITH OF HOUSTON, I LIVE ON THE EAST COAST.
    "Hello,
    I appreciate your prompt response to my initial email and I would like to know the lowest price you would go for the piano and will also appreciate more pictures if you still have. I would have been happy to travel down for the pickup and payment of the piano myself, but I just relocated due to an urgent project. However, my daughter works with United State Postal Services (USPS) and we will be glad to pay with a USPS Money Order. She has also arranged with a picker/carrier who will come for the pickup of the Piano at your address or any public place of your choice. The money orders will cover your payment and my picker's payment. Once you've received the money orders, take it to your bank and get it cashed, deduct your payment for the piano and send the remaining funds to the picker for the picking up of the piano. I'll appreciate it if you consider it sold to us via this means.

    I would like to know how your name should appear on the USPS Money Order and what valid residential/office address or public place should we mail it to via UPS courier service.We are ready to make payment as soon as we get your mailing details. Thanks for selling the piano to us via this means.

    Regards. Bratt Smith   281-673-3247 "

    THE BEST DEALS ARE CASH ONLY!
  • 0
    Irish Girl replies to Michele
    Did anyone get a job offer from this man as his PA?  I did and I gave hime my info. nothing he couldnt have found in the phonebook except my age,
  • 0
    craigslist NOVA
    Same message, same guy, different name.
    Now he's Billy Thompson

    Seems its worth to him to scam people on craigslist.

    Don't do business with this guy, its a scam !!!
  • 0
    DeBO
    I posted a piano on CL for sale last night.  I just got three emails within 5 minutes from "Bratt Smith", all identical, except each return email address is different.

    > Hello, I saw your Piano post Ad on Craigslist and I'm very much interested in purchasing. Kindly get back to me if still available.

    Thank goodness this guy is an idiot... I wouldn't have thought anything of just the one email, and may have gotten sucked in by him.

    Thanks to all who posted about this scammer.  If you hadn't, Googling him wouldn't have tipped me off to him.
  • 0
    piano lady
    Well  it looks like he, Bratt Smith, is at it again.  After getting an email from him about our piano for sale, something didn't seem right. So I did a google search and came across this link.  I will not spend any more of my time with this loser, thanks to you all posting.
    • Caller: did not give phone number
  • 0
    Austin,TX replies to Ohio
    I had got the very same email that most of the people on this post received from Bill Fernandez about a wedding dress I posted on Craigslist too for a $100.  I sent a response to his initial inquiry email and when I got his response with the long drawn out/ outlandish email about being out of town, traveling to "Rhode Island" and trying to have me go down in price along with all these complicated steps in doing a simple transaction/purchase of a wedding dress I knew it was a scam and I never responded back.  

    Oh please, he comes off sounding that he's a ohhh so important money bags and blah, blah, blah, if that's the case why doesn't he just go all out and buy from a wedding boutique or give the money to his daughter to spend??  What man buys a wedding dress for their daughter, fiancee, etc... without the bride actually seeing it and trying it on as that's pretty much a brides #1 priority is to actually seeing and trying on the dress.    Needless to say I reported that scum to Craigslist.
  • 0
    Piano Seller
    Bratt Smith is still at it.  I got the identical email today in response to a piano I had for sale.  My first gut feeling was "this doesn't feel right".  Glad I thought to google the name.  Thanks to everyone here I can see what the scam is.
  • 0
    Diskdrive replies to Anna
    I got the same message from Brad Smith in respose to a piano on Craigslist

    Hello,
    I appreciate your prompt response to my initial email and I would like to know the lowest price you would go for the piano and will also appreciate more pictures if you still have. I would have been happy to travel down for the pickup and make payment for the piano myself, but I just relocated due to an urgent project. However,I will be willing and glad to pay with a USPS Money Order. I will also arranged with a picker/carrier who will come for the pickup of the Piano at your address or any public place of your choice. The money orders will cover your payment and my picker's payment. Once you've received the money orders, take it to your bank and get it cashed, deduct your payment for the piano and send the remaining funds to the picker for the picking up of the piano. I want to purchase this piano for my daughter who will be starting a musical lesson very soon and she has been all over my neck on this. I'll appreciate it if you consider it sold to me via this means.


    To clear any doubts, After payment clears and cash at your bank, then my picker will be coming for the pickup of the piano.I will like to know how your name should appear on the USPS Money Order and what valid residential/office address or public place should I mail it to via UPS courier service.I am ready to make payment as soon as I get your mailing details.You can trust me via this means of payment and it's 100% legitimate. Thanks for selling the piano to me via this means.

    Note that my shipper will be coming for the pick-up after you must have successfully received and cashed the money order at your bank. Hope to hear back from you soon.


    Regards

    Bratt Smith.
  • 0
    jckroo
    Bratt Smith is still at it! Thanks to all of you it is easy to research him. He could at least change the wording..what a loser!

    Hello,
    I appreciate your prompt response to my initial email and I would like to know the lowest price you would go for the piano and will also appreciate more pictures if you still have. I would have been happy to travel down for the pickup and make payment for the piano myself, but I just relocated due to an urgent project. However,I will be willing and glad to pay with a USPS Money Order. I will also arranged with a picker/carrier who will come for the pickup of the Piano at your address or any public place of your choice. The money orders will cover your payment and my picker's payment. Once you've received the money orders, take it to your bank and get it cashed, deduct your payment for the piano and send the remaining funds to the picker for the picking up of the piano. I want to purchase this piano for my daughter who will be starting a musical lesson very soon and she has been all over my neck on this. I'll appreciate it if you consider it sold to me via this means.


    To clear any doubts, After payment clears and cash at your bank, then my picker will be coming for the pickup of the piano.I will like to know how your name should appear on the USPS Money Order and what valid residential/office address or public place should I mail it to via UPS courier service.I am ready to make payment as soon as I get your mailing details.You can trust me via this means of payment and it's 100% legitimate. Thanks for selling the piano to me via this means.

    Note that my shipper will be coming for the pick-up after you must have successfully received and cashed the money order at your bank. Hope to hear back from you soon.


    Regards

    Bratt Smith.
  • 0
    pearl78
    | 1 reply
    OMG! I didn't get a phone number but here's the email I rec'd from BRATT SMITH.  I promptly googled him and found your website as I smelled a big, old, fat rat. I notice from reading the previous posts that his grammar is improving a little bit - hah!

    Hello,
    I appreciate your prompt response to my initial email and I would like to know the lowest price you would go for the piano and will also appreciate more pictures if you still have. I would have been happy to travel down for the pickup and make payment for the piano myself, but I just relocated due to an urgent project. However,I will be willing and glad to pay with a USPS Money Order. I will also arranged with a picker/carrier who will come for the pickup of the Piano at your address or any public place of your choice. The money orders will cover your payment and my picker's payment. Once you've received the money orders, take it to your bank and get it cashed, deduct your payment for the piano and send the remaining funds to the picker for the picking up of the piano. I want to purchase this piano for my daughter who will be starting a musical lesson very soon and she has been all over my neck on this. I'll appreciate it if you consider it sold to me via this means.


    To clear any doubts, After payment clears and cash at your bank, then my picker will be coming for the pickup of the piano.I will like to know how your name should appear on the USPS Money Order and what valid residential/office address or public place should I mail it to via UPS courier service.I am ready to make payment as soon as I get your mailing details.You can trust me via this means of payment and it's 100% legitimate. Thanks for selling the piano to me via this means.

    Note that my shipper will be coming for the pick-up after you must have successfully received and cashed the money order at your bank. Hope to hear back from you soon.


    Regards

    Bratt Smith.
  • 0
    DJ replies to pearl78
    Bratt Smith is trying to get me too!     This is a scam!
  • 0
    Valerie
    I just got the same message on the wedding dress I'm selling I also got a different message last week from a different name saying he was a precher. It's a scam and needs to be stopped.
  • 0
    Michael Dietz
    Today has been the absolute worst day of my life.  I just lost everything I own today because of an email I received in regards to a similar transaction.  Can anybody please help me in finding out who this is?
    • Caller: Bratt Smith

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