(818) 614-3801

He reached out to me on Facebook marketplace with the profile of a guy NOT names John Maloney and wanted to buy a macbook air from me $100 over asking price if he can pay with PayPal and have me ship the computer to him. I asked him to do Western Union instead and he would not do it.

I'm dealing with this same guy right now. I'm selling a phone on ksl for $400.00 and he offered $520.00 for me to send it to him and pay through PayPal. This didn't add up since he wanted shipped to Nigeria and I live in Utah.. so I copyed his Emil address in google and I found that he's a fake. If it's too good to be true don't do it.

This guy purchased a phone from me and used fraudulent pages of PayPal never received the money for the phone he said his name was Aquilani Torres email Aquilani007@outlook.com phone number is 8186143801 had the phone shipped to John Moloney at 24 Tom Jones Street Marina Lagos Island Lagos Nigeria 101001 then wanted me to send money to his nephew at Receiver's Name Information
1:Money Transfer Control Number (MTCN)
2:Sender's Name and Address.
Name.....kareem wasiu aderemi
City........Surulere
State.......Lagos
Country...Nigeria
3:Test Question?What for
4: Test Answer?Refund
5:Amount:$300.00 USD but I didn't because the payments were not in my PayPal account

This guy tried to buy a phone from me on craigslist. Offered me much higher price than I asked, and wanted to pay via paypal if I ship the phone. Typical scam.