Scammer Database

The Good Guys Will Win!

Posted in database, scammer by Chief on May 3, 2010

So much for retiring! I changed my mind, OK? 🙂

Thanks for your support over the past year.  I have been asked to direct my volunteer efforts in a different direction and feel I cannot maintain an adequate level of support to both endeavors.

To victims: I encourage you to report the criminals per this posting.

To fellow scamfighters: Fight the good fight. Feel free to create your own blog and improve upon what I have done. Join like-minded folks at Scambusters, FightTheScams.com, Scamdex, Scam.com, or ScamWarners.com. If you find a site to your liking, find related scam-fighting sites via a search like this.

To buyers and sellers on Craigslist: Though it is too late if you have reached this page, Craigslist has a warning page.

It is my hope that we have learned from each other and made a difference in the world in which we live.

— Chief


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One Response

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  1. Bhairav Desai said, on June 28, 2010 at 2:57 pm

    So here is what I got. I saw this listing o Craigslist. The sellers email is rebeccamadson34@gmail.com. And here is our conversation:
    —————————————
    Rebecca to Me

    Hello,

    I have received your email regarding the 2005 Toyota Camry XLE with only 36,000 miles.The car is in perfect condition,with no scratches on it,no damage, clear title.The price for the car is $3,400 with shipping included.The car was my husband`s as he loved it very much, but he did not enjoy it as he died in a IRAQ 3 month ago. It brings very bad memories to me, I want to get rid of it.The buyer will receive the car with all papers and receipts that he needs to register it to his name.Shipping will be done whit DAS and it will take no more then 2-3 days. I have a friend there who will manage me a low price shipping and I assumed that it is my duty to pay for shipping it.It will be delivered directly to your address.Anyway, I have to let you know that I want a fast deal so if you are really interested in buying it,please reply with the following information’s:
    -Your full name;
    -Your shipping address.(street,city,state,zip code)
    The transaction will close only through eBay so we both will be protected.
    I want eBay because as they are the biggest company on the internet I think that we can close this deal fast and safe for both of us. Also I am not very familiar with the internet transactions and eBay is the only one I know.I will look for your email,so that we can move forward with this deal!
    Let me know.
    Regards,
    Rebecca Madson
    ———————————————————————–
    Me to rebecca

    Hi,

    Where is the car located right now? I am not sure how things work on eBay. Can you tell me how are we going to proceed?

    ———————————————————–
    Rebecca to Me

    Hello again,

    The car is located in Michigan at the shipping company (i just moved here with my new job),like i told we will use eBay Vehicle Purchase Protection,so we can both be protected and insured.The price for the car is $3,400 with shipping included. I just need your full name and full address so eBay can send you the invoice in which you`ll see how to make this transaction.The shipping is free i will take care of it and i will send the car with all the papers( vehicle registration, warranty papers,transfer papers etc ) i am just waiting your full name and address to complete the shipping papers and start the delivery process.
    Regards,
    Rebecca Madson

    P.S I attached you some pictures with the car,

    http://s1003.photobucket.com/albums/af158/RebeccaMadson673/

    Vehicle Description:

    Always garaged, Low mileage-36,000, No accidents, Non-smoker, One 56 year-old owner, Power everything, Very clean interior, Well maintained, Runs & drives great.Viper Alarm And Remote Start System, Keyless Entry.

    Mileage 36,000
    Body Style Sedan
    Exterior Color White
    Interior Color Tan
    Engine 4 Cylinder Gasoline
    Transmission Automatic
    Fuel Type Gasoline

    Driver Air Bag
    Anti-Lock Brakes
    Air Conditioning
    Alloy Wheels
    Cruise Control
    CD Changer
    CD Player
    Passenger Air Bag
    Rear Window Defroster
    Power Door Locks
    Power Mirrors
    Power Windows
    Power Steering
    Power Seats
    Side Airbags
    Tilt/Telescope Steering Wheel

    ——————————————–

    Thanks for saving me


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