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.

danelj75@gmail.com
Fenley64@comcast.net
John_Fenley@comcast.net
JohnWof@comcast.net
pamellamorris32@gmail.com
Melissa.Bivens44@gmail.com
soranacarter@gmail.com
deniker5@gmail.com
kris4park@hotmail.com
annabelle.stennett@gmail.com
melisa.mcculla@gmail.com
allysa.tom3@gmail.com
davwoods3@att.net
AlisonPomery@gmail.com
lorapark@live.com
inf355@gmail.com
ramonrichie88@gmail.com
helenstevenson88@hotmail.com
prachel68@gmail.com
JohnWof@comcast.net
joshuaslutsky@gmail.com (How could one go wrong with a SLUTSKY?)
frankjnes@gmail.com http://dmtinc.cl/imagenes/WLxGQ.jpg
candice.chase@aol.com http://home.comcast.net/~fiveclaws/as432fer55.htm
martiflagel@hotmail.com http://www.dmtinc.cl/imagenes/aDHWG.jpg
bmfogr@gmail.com https://secure.blueoctane.net/forms/CDVR4085B5H2
ekain@comcast.net

https://secure.blueoctane.net/forms/8LLHCHQQ4QW4
http://www.myimghost.com/images/kEXbV.jpg
http://southlyn.org/ksc/?iuW8JuY8qdP3Ryo8
http://southlyn.org/ksc/images/?xxY3NuP1bmV3kPX6

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4 Responses

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  1. T-Boy said, on March 1, 2012 at 2:55 pm

    wofford0john@gmail.com – 2003 Nissan Ultima scam

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

    inf355@gmail.com

    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 inf355@gmail.com

  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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