Scammer Database

Scammers selling vehicles online – 06Feb2012

Posted in database, ebay spoof, scammer by Chief on February 6, 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.

All the below are scammers:

jasmine40hl@gmail.com – Nissan Altima
usave503@gmail.com – Toyota Tacoma
Maria.Maria1@blumail.org – SeaDoo Jetskis
Rebecca.Santino99@gmail.com – SeaDoo Jetskis
john.prsly@gmail.com – Concession Stand / Trailer
vpp.payment@blumail.org – fake escrow “company”
Jessica.Calhoun90@gmail.com – Honda CR-V
Andrew.Locker83@gmail.com – Honda CR-V
John.Belmer@msn.com – Honda CR-V
jessb094@gmail.com – Nissan Altima
cyn78jam@comcast.net – BMW
Pielsticker99@gmail.com – Toyota Land Cruiser
davidx19@netzero.net – Dodge Ram

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One Response

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  1. T-Boy said, on February 28, 2012 at 10:26 pm

    anthony.wilf@gmail.com-Acura TL


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