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 . Ebay representatives will use an email address ending in

All the below are scammers: – Nissan Altima – Toyota Tacoma – SeaDoo Jetskis – SeaDoo Jetskis – Concession Stand / Trailer – fake escrow “company” – Honda CR-V – Honda CR-V – Honda CR-V – Nissan Altima – BMW – Toyota Land Cruiser – Dodge Ram

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

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