aalbert

Potential Scam Accounts

Location: USA

7 posts in this topic

We have had several accounts disputed by PayPal as having been setup with fraudulent credit card information. If you have initiated any conversations or transactions with the following accounts or emails, please cover your bases, and act accordingly.

If you have sent funds to any of the following users (likely the same user), please forward us physical address information so we can assist the authorities.

 

Champman        -    champman.im@outlook.com
Jagman            -    jaguarmanm@yahoo.com
rodeo            -    mr.specc7@gmail.com
graffiti        -    graffiti.crea8@hotmail.com
t.bolt            -    t_llc@aol.com

Regards,

  Andy

 

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Thanks for the heads up much appreciated.

Miskwa

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Posted (edited)

http://www.craigslist.org/about/scams

Who should I notify about fraud or scam attempts? from craigslist under fraud section

United States (local postal inspectors)

Canada

If you are defrauded by someone you met in pe rson, contact your local police department.

Edited by dprice38444

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  100% scam account stalking the WTB adds - godson2016fn@gmail.com 

  Did not give a name. 

Aaron - Mohnton, Pa

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Was contacted by  teresa Guidice <teresaguidiceholmes@gmail.com


Name - Christine czerniak
Address - 6290 S. State rd 10 apt C
              Knox indiana 46534
 

100% scammer.  Ad was taken from here and I'm buying from the real owner!

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Potential scam on backpage for 3k sten. Guy wants money order to mail overnight. Gun is in NC but listed in FL. Walmart preferred MO ship gun overnight with funds

 

Guy's name is Peter Wick

Very responsive till I asked to verify SOT

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Scam for M2parts kit. using name: ww hh   email: hhww359@yahoo.com

 

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