Scammer Database

Scammers of the week – 14MAR2012

Posted in database, scammer by Chief on March 14, 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:

randy47v@gmail.com
alexbab999@gmail.com
mandy.tur676@yahoo.com
amandadispenza@gmail.com
grole12@gmail.com
Melissa.Bivens44@gmail.com
samuel.bennett82@gmail.com
rachel2parker@gmail.com
starkeyr52@gmail.com
Taylor-Gondeck@comcast.net
BikeGirlyGW@gmail.com
helenstevenson88@hotmail.com
richard.hough71@msn.com
tigg979@gmail.com
sop23@comcast.net
elisabet.moris@gmail.com

Advertisements

2 Responses

Subscribe to comments with RSS.

  1. Rob said, on May 15, 2012 at 3:29 am

    I almost got scammed by lisa.lawrence75@gmail.com for an Impala SS. The ebay motors she claimed to be going through wanted western union and came from ebaymotors@accountant.com.


Comments are closed.