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Scammers found advertising in online classified ads – 08MAR2012 | Scammer Database
https://scammerdatabase.wordpress.com/2012/03/08/scammers-found-advertising-in-online-classified-ads-08mar2012
Skip to search - Accesskey = s. Scammers found advertising in online classified ads – 08MAR2012. 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. Laquo; Warnings from an intended victim of fraud. Top 5 Most-Read Articles at the ScammerDataBase. Subscribe to comments with RSS. Taylor, please see your email.
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I lost my money to scammers! How do I get it back? | Scammer Database
https://scammerdatabase.wordpress.com/faqs/i-lost-my-money-to-scammers-how-do-i-get-it-back
Skip to search - Accesskey = s. I lost my money to scammers! How do I get it back? On how a Romanian town thrives on this criminal activity. If you transferred money via a bank-to-bank wire, your chances are somewhat better. Read more on this subject at Fraudaid. Subscribe to comments with RSS. Said, on February 15, 2010 at 1:58 pm. EBay Member: Nancy Ranen. An eBay Member in good standing. Identity and/or Contact Information Verified. Continues to meet strict Membership Criteria. Coverage up to $20,000.
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Scammers of note – 19MAR2012 | Scammer Database
https://scammerdatabase.wordpress.com/2012/03/19/scammers-of-note-19mar2012
Skip to search - Accesskey = s. Scammers of note – 19MAR2012. By Chief on March 19, 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. Comments Off on Scammers of note – 19MAR2012. Laquo; Scammers of the week – 14MAR2012. Scammer Arrested near Boston for Conducting Fake Escrow Transactions. I have been scammed; what do I do?
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2007 Porsche Cayman Coupe – Scam | Scammer Database
https://scammerdatabase.wordpress.com/2012/04/27/2007-porsche-cayman-coupe-scam
Skip to search - Accesskey = s. 2007 Porsche Cayman Coupe – Scam. By Chief on April 27, 2012. Submission from a reader, Rob:. From Elnora M. Moore” elnoram.moore@yahoo.ca. Who was posting Kijiji ads in Calgary. Date: Wed, Apr 4, 2012 at 9:10 AM. Subject: Re: Reply to your “2007 Porsche Cayman Coupe” Ad on Kijiji. To: “Elnora M. Moore”. Thanks for the info again. Still not comfortable proceeding without a least a VIN. Photographed in front of the same wall also). Can you please explain this? Looking in to...
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Warnings from an intended victim of fraud | Scammer Database
https://scammerdatabase.wordpress.com/2012/03/02/warnings-from-an-intended-victim-of-fraud
Skip to search - Accesskey = s. Warnings from an intended victim of fraud. By Chief on March 2, 2012. Warnings from reader. He is right on target! The sad part is that although it may sound like an it’s too obvious that’s a scam there are a lot of good faith people who are unaware of their tactics and are being victims of these crooks. Here is how it will work:. 1 First of all I will need the following details from you:. 8211; Full Name. 8211; Full Shipping Address. 8211; Phone #. I recently inquired abo...
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Vehicle Scammer Arrested In Massachusetts | Scammer Database
https://scammerdatabase.wordpress.com/2012/05/04/vehicle-scammer-arrested-in-massachusetts
Skip to search - Accesskey = s. Vehicle Scammer Arrested In Massachusetts. By Chief on May 4, 2012. From the Woburn Patch. Romanian man conducted international scheme from Woburn hotel, says federal agent. By Danielle Masterson, May 1, 2012. Please note the key phrase, “ victims filed police reports with their local police departments. Law enforcement cannot react if victims do not report crime. Reporting crime protects the public. According to Agent Costello’s affadavit, Buzea allegedly used a fak...
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How do scammers perform these scams? | Scammer Database
https://scammerdatabase.wordpress.com/2011/05/27/how-do-scammers-perform-these-scams
Skip to search - Accesskey = s. How do scammers perform these scams? By Chief on May 27, 2011. For a detailed example — with glossy pictures — of how a scammer proposed to sell me a Ford truck. Laquo; Hey, can I tell you about my near-miss with a scammer? Wisconsin man loses $30,000 in auto scam. Subscribe to comments with RSS. Said, on March 24, 2011 at 11:00 pm. You need to start a facebook page…. Said, on March 26, 2011 at 1:24 pm. Thanks for the input. Said, on April 15, 2011 at 1:54 pm. Ok, i see...
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Scammer Arrested near Boston for Conducting Fake Escrow Transactions | Scammer Database
https://scammerdatabase.wordpress.com/2012/04/05/scammer-arrested-near-boston-for-conducting-fake-escrow-transactions
Skip to search - Accesskey = s. Scammer Arrested near Boston for Conducting Fake Escrow Transactions. By Chief on April 5, 2012. Alleged Con Man Captured in Lexington, Mass. A Romanian man is accused of opening back accounts using counterfeit identification and bilking victims out of thousands through their online payments for non-existent vehicles. Sound familiar? Click to see original story. Said today, April 2. At the Lexington bank Buzea was attempting to use phony Greek identification, and he was fo...
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Scammers of the week – 14MAR2012 | Scammer Database
https://scammerdatabase.wordpress.com/2012/03/14/scammers-of-the-week-14mar2012
Skip to search - Accesskey = s. Scammers of the week – 14MAR2012. 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:. Scammers of note – 19MAR2012. About the Scam...
