Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Submitter
Scammer Information
NameJohn Miah    
Email Addressejiogbe0@gmail.com    
Scam WebsiteCraigslist.net Paypal.com    

Details of Scam Report
The scam is to pretend you are buying an RV, but you're a Marine overseas and cannot pay for the shipping charges. He then asks the seller to pay the shipping fees up front via WesternUnion to release the Paypal payment. here's the western union info: Name : Juan O. Cepeda > Address: 2629 Ivy Street,Houston > Texas. USA. 77026 > and the fraudulent Paypal "customer support" email: account_fundsverifier@officeemail.net

Tag Cloud
paypal paypal.com westernunion western union account payment customer buy sell fund ejiogbe0@gmail.com craigslist

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  

Follow Ups/Extra Information

2012-05-31, CALGARY, AB CANADA 
Russ Herman added:

Scammer Information
NameSteve Mark    
Email Addressstevemark008@gmail.com    

Details of Scam Report
Posted an item on craigslist and Steve replied and stated that he was working out of an AFB and could not meet in person. Said would pay via a Paypal acct and that we should set one up if we did not have one. Did a search on email and came up with this scam page. Avoid contact with this person.

2012-03-07, Newton, NJ USA 
Mary Ellen Motyka added:

Scammer Information
NameSteve Mark    
Email Addressstevemark008@gmail.com    
Scam WebsiteCraigslist / Paypal    

Details of Scam Report
Contacted through craigslist wanting to buy our vehicle, but he was serving in the service in Shahbaz air force base. He wanted us to set up a paypal account & provide him with our address so he can figure out how much shipping will cost. Conversations just started, so I'm sure more will come. Thanks to this site.

2012-03-01, Irvine, CA USA 
No Name added:

Scammer Information
NameSteve Mark    
Email AddressStevemark008@gmail.com    

Details of Scam Report
Wants to buy your product and asks you to send money to the shipping company in advance through Western Union. Then of course your money is gone and he never intended to buy anything. Sent Money to Auto shipping inc. Maggie Watson in Lauderdale Lakes Fl. All the names are probably false.

2011-08-14,  
No Name added:

Scammer Information
NameSantiego Davids    
Email Addressomoogundabede@gmail.com    

Details of Scam Report


Search Scamdex