Vehicle Scammers Are Back After The Holiday Break

Posted in database, ebay spoof, scammer by Chief on January 16, 2012

Never use Moneygram or Western Union to transfer money to someone you do not know personally. If the receiving party is using a fake ID, the transaction is not traceable.

Note that criminals emulating Ebay will use fake email addresses such as e-bay-motors@accountant.com . Ebay representatives will use an email address ending in ebay.com.

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The scammers below are currently plying their wares via online classified advertisements:

beverly77t@comcast.net

Melissa.Bivens22@gmail.com

Brandon.Graham79@gmail.com

prachel68@gmail.com

harrejose@gmail.com – a military imposter using the name of Senior Medic Sgt. 1st Class Joseph Harrell

miriamerwc@hotmail.com – horse trailer

nkolgfrb@hotmail.com – horse trailer

jsharon675@gmail.com – JOHN DEERE GATOR XUV 850

maya.crav@gmail.com – Cadillac CTS

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shane said, on February 14, 2012 at 3:42 pm

dores4@aol.com
tonyv932@gmail.com
scammers found a way to get into email and different accounts of mine. be aware when selling

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