Scammer Database

Scammers found advertising in online classified ads – 08MAR2012

Posted in database, scammer by Chief on March 8, 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.


4 Responses

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  1. Taylor Gondeck said, on March 12, 2012 at 8:39 pm

    uh, my name actually is Taylor Gondeck, do yall know of what I should do against this guy?

  2. Chief said, on March 12, 2012 at 11:45 pm

    If you are curious if the criminal will be using some of your personal info in this scam, bait him anonymously from a throw-away gmail address. Start it off by just asking if the vehicle is still for sale. When he asks for a name and address, grab the street address of a business in another state and feed it to him. You are wanting to see if he is using your personal info on his fake escrow forms (Western Union / Google Checkout). If he does use your personal info, you can approach local law enforcement with an identity theft case.
    — Chief

  3. Chief said, on March 15, 2012 at 10:17 am

    Taylor, please see your email.

  4. hagan scoggins said, on April 24, 2012 at 7:57 pm

    Thankyou,for posting this i have recently ran into on craigslist offering a 2007 triton bass boat for 4,250$if it wasnt for this site and a few others i would have done a dumb thing and tried buying this boat from her so people out there stay AWAY from this

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