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 . Ebay representatives will use an email address ending in

All the below are scammers:


2 Responses

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

    I almost got scammed by for an Impala SS. The ebay motors she claimed to be going through wanted western union and came from

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