Scammer Database

Victims! Always, ALWAYS file reports! (example of arrest)

Posted in database, scammer by Chief on January 26, 2011

Here is a news report of a thief who has been caught and charged with Fraud. It seems his victims thought they were sending money to a soldier who was deploying to Iraq. Those are the exact condition by which 90% of the scams you read here take place.

Law Enforcement’s cases against these criminals rely upon the evidence presented by victims and potential victims. If you’ve been defrauded — report it!  If you have evidence of a fraud — report it!

Thanks to the tip by the proprietor of netscammers.blogspot.com.

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  1. James said, on December 13, 2011 at 6:37 pm

    We were selling Wood Pellet Stove. Same guy ,Andrew Wilfort . He said his wife fell down at work. They did tests,found out she had breast cancer. He said he sent out too much money to us . We need to send back the rest in care of the moving company. If they come foe the pellet stove. We will have law enforcement waiting. Stinking scammers!

  2. Chief said, on December 13, 2011 at 6:40 pm

    James, he will not come after any stove. He only wants your money. Please file a report at http://www.ic3.gov/complaint/default.aspx so law enforcement can aggregate your case with others.

    — Chief


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