SCAMMERDATABASE.WORDPRESS.COM

Scammer Database | Every deal you read about here is a scam. Here you will find a collection of postings from the authors and comments from verified users who were almost victims. If I have helped you avoid being scammed, join the fight.

Every deal you read about here is a scam. Here you will find a collection of postings from the authors and comments from verified users who were almost victims. If I have helped you avoid being scammed, join the fight.

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Scammer Database | Every deal you read about here is a scam. Here you will find a collection of postings from the authors and comments from verified users who were almost victims. If I have helped you avoid being scammed, join the fight. | scammerdatabase.wordpress.com Reviews

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Scammer Database | Every deal you read about here is a scam. Here you will find a collection of postings from the authors and comments from verified users who were almost victims. If I have helped you avoid being scammed, join the fight. | scammerdatabase.wordpress.com Reviews

https://scammerdatabase.wordpress.com

Every deal you read about here is a scam. Here you will find a collection of postings from the authors and comments from verified users who were almost victims. If I have helped you avoid being scammed, join the fight.

INTERNAL PAGES

scammerdatabase.wordpress.com

1

Apartment – Condo – House Rental Scams | Scammer Database

https://scammerdatabase.wordpress.com/2012/04/13/apartment-condo-house-rental-scams

Skip to search - Accesskey = s. Apartment – Condo – House Rental Scams. By Chief on April 13, 2012. Thousands of hits to this blog in the past few weeks are related to residential rental scams. Here is a posting from FlakeList.org. Some email addresses of scammers reported by users:. Cindy Miller cmiller.realestate@hotmail.com. Carl Tyson awefolujilamyl@hotmail.com. James Pat jamespat7791@yahoo.com. Cassie Kimmel: cassiekimmeln467@yahoo.com. Wasim Meshreky meshrekywasim@yahoo.com. I just got her email!

2

How does the typical vehicle sale scam work? | Scammer Database

https://scammerdatabase.wordpress.com/2010/10/14/how-does-the-typical-vehicle-sale-scam-work

Skip to search - Accesskey = s. How does the typical vehicle sale scam work? By Chief on October 14, 2010. Let’s say I am in the market for a clean, small pickup truck for use around the house and moving kids off to college. I have browsed autotrader.com and cars.com and found the prices a bit too high for my taste. A neighbor mentions Craigslist.org, so I give it a try. Wow — I find the ad below and hurriedly read it. [click it to enlarge]. Yowza – that’s quite a bargain! At this point, the normal consu...

3

Scammer, Craigslist : 2006 Pontoon Boat with 90 hp Yamaha | Scammer Database

https://scammerdatabase.wordpress.com/2010/02/01/scammer-craigslist-2006-pontoon-boat-with-90-hp-yamaha

Skip to search - Accesskey = s. Scammer, Craigslist : 2006 Pontoon Boat with 90 hp Yamaha. By Chief on February 1, 2010. Edit: 19Sept2010: see more similar pontoon boat scams at this link. She can’t decide if she is in Idaho or Florida. Here are nine listings for it:. Text of the ad:. 2006 Pontoon Boat Sweetwater 2386 90 hp Yamaha with trailer – $4800 (eureka). Date: 2010-01-29, 1:41AM PST. Reply to: see below. Reply to: sydneysdn@gmail.com. Primary fuel type: Gas. Engine model: 90 HP. Beam: 8.6 feet.

4

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...

5

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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scammerdatabase.wordpress.com

Scammer Database | Every deal you read about here is a scam. Here you will find a collection of postings from the authors and comments from verified users who were almost victims. If I have helped you avoid being scammed, join the fight.

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. Hey, can I tell you about my near-miss with a scammer? By Chief on May 25, 2011. Contact me directly at nrs21084@gmail.com. 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. Catalin Buzea, 31...

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