Francis Santus is on the FlakeList!

Santus, Francis

Scammer!

Since: Friday, July 16, 2010

Email Address: toshibabrave01gmail.com

Location: salem, OR

States affected: OR - oregon

Notes:
Person replied to my ad for auto parts wanting to pay with bogus cashiers check and use shipping agent.
-------------------------------------------------------
Hello,

Thank for the prompt response to my mail,as the item is still available, I will instruct my Secretary to process a check to cover the cost of my purchase as am completely satisfied with the advert.I will need the details of whom & where to mail the draft.It will be delivered by the Ups within 2-3 days.Ups do not deliver to P.O.Box addresses.

1.Name to be on the check

2.Home address

3.Mobile #

Kindly delete the posting as am totally committed to buying from you to save me cost, My mover will be coming over for the pick up right only after the payment as been delivered and I want you to understand that, I would have love to call but am a deaf and only uses a hearing-in paired phone relay, So please send me an email only.Let me know the present condition of the item.

Regards

Report to the FTC at https://www.ftccomplaintassistant.gov/

Search Craig's List:

Comments

Error! The action you wanted to perform was not successful for some reason, maybe because of a problem with what you input. Please check and try again.

jsb Jul 16, 2010	Same exact message sent to me today (July 16, 2010) after posting last night. When I got it, I felt it was a bit strange, so I did not respond.
skamkilla Jul 16, 2010	The insistence on using UPS and "no PO boxes" should raise the red flags. They know that if they use the US Mail, they risk federal mail fraud charges.