Scammer Database

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 .  Ebay representatives will use an email address ending in

The scammers below are currently plying their wares via online classified advertisements: – a military imposter using the name of Senior Medic Sgt. 1st Class Joseph Harrell – horse trailer – horse trailer – JOHN DEERE GATOR XUV 850 – Cadillac CTS


5 Responses

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  1. shane said, on February 14, 2012 at 3:42 pm
    scammers found a way to get into email and different accounts of mine. be aware when selling

  2. Shams said, on February 24, 2012 at 10:33 am

    thanks for this critical info, one more person saved from scammers!

  3. Chief said, on February 25, 2012 at 11:03 am

    Glad we could help. Please educate your friends and family regarding how these criminals work.

    — Chief

  4. beckic said, on March 28, 2012 at 1:18 pm

    thanks for the info. i almost just took the bait but saved by this post when i googled the sellers name.

  5. Craig said, on March 30, 2012 at 11:16 am

    Multiple postings of the same place on Craigslist. Sends you an e-mail to do a free credit check which ended up in a charge. Searched her address and thanks to this site my hunches were confirmed, the user is a scammer. All her postings flagged on Craigslist.

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