Scammer Database

Fraudulent “Sellers” of vehicles – 01MAR2012

Posted in database, scammer by Chief on March 1, 2012

The contacts below were found in online classified ads by criminals attempting to conduct criminal fraud in the form of fake escrow scams. Never send money via Western Union or Moneygram to someone you do not know personally. (How could one go wrong with a SLUTSKY?)


4 Responses

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  1. T-Boy said, on March 1, 2012 at 2:55 pm – 2003 Nissan Ultima scam

  2. Travis said, on April 4, 2012 at 8:21 pm

    Scout listed out of salt lake UT for $1,850

  3. angela ferns said, on May 25, 2012 at 9:39 am

    angel writes on May 25 d.hobson of regina is selling a 2004 Toyota Tacoma 4×4 SR5 TRD pkg . I sell it at this price $ 1.900, using the e-mail address of

  4. mike said, on June 5, 2012 at 6:01 pm

    Selling an audi through lake falls mt cars in a container at the das said it was there sons car whom was killed by a drunk driver the son was on his way home for his little brothers 10th birthday he was in his fiances car. Not the 2005 audi witch happened to be a paid off $40000 car.

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