phonenumber list top spammers
phonenumber list top spammers
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  1. Mark Eversin reported Charlie Roland with the number 01412807229

    Just had this scammer offer me £50 above asking price for my motorbike. Text communication as below: "Do you still have the BIKE for sale ? I'm interested in buying it. So, Kindly email me your last asking price and send photos to (charlie.roland (AT) AOL.com) Email communication is below: "Hi, I am Charlie Roland, Thanks for getting back to me, and I really appreciate your respond as well. I'm satisfied with the condition as advertised in the AD so, I will like to make a deal with you and I will be offering you £50 extra to the asking price to keep it off from all other offer and consider it sold to me alone as I'm serious with the purchasing and you can just confirm the total price am paying now. I would have come for the inspection and make the transaction done in person but I couldn't, due to the nature of my work. I have came to to use a pick up agent that will be coming for the pick up after the payment has been sorted and will also sign all the necessary paper work with my power legally on my behalf. I need some pictures as soon as possible since I can't make an attempt to see it. And more so, I'll like to know the following: (1.) How long have you had it? (2.) I will like to know the reason why you are selling it. (3.) Hope I'll enjoy it? And for the payment, I'll send the money to your account first and after you get the money in your account, the pick up company will come there for the pick up, (The money will be send to you asap I got the payment details from you without delay). Lest I forget, I would be transferring the total funds to your account through my PayPal account. Note that I'll be responsible for shipping and handling. Thanks so much, I will be looking forward to read from you soon. Best regards, Charlie Roland." A complete scam and one to avoid at all costs - looks like he's been busy.

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