The world's premier anti internet scam, anti fraud information website 

  • a group to watch for

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by hothi1725
 
#1 frank schadel ([email protected]) #2 hurge lee lee ([email protected] #3donald boyle ( [email protected] #4 roy bill ([email protected] #5 joey taylor ([email protected]) #6 cole kawonise -twice- ([email protected]) #7 peter anson ([email protected].) #8 thomas scott ( [email protected] #9 maquez miguel ([email protected] #10 shara john ([email protected] #11 tina [email protected] ) #12 george kings ( [email protected] and glenda goodone shipper at [email protected] #13 rose marion ( [email protected] #14 smith young ([email protected] #15 robt, guber ( [email protected]. #16 smith right ([email protected] #17 john michael gonzalez ( [email protected]) #18 denny meany ([email protected]) #19 michael bond ( [email protected]) #20 docars williams ([email protected]) #21 deejay slam ([email protected]) #22 alex bert ([email protected]) #23 Saporo young ( sappy1987 @gmail.com) #234kenny collin ([email protected]) #25 mercy dodge [email protected]
I have dealt with each one of these to the toon of $183,000.00 any ifo I can pass on for any I will be happy to. les
  by sicsempertyrannis
 
I've just listed something to sell on craigslist and got a response from [email protected] asking whether it was still available. Then I thought to google him and found his name on your posting as someone to watch for. Can you give me any info?
  by The Enchantress
 
Welcome to Scamwarners sicsemper.

The listing in the above post is for mail address (No - 20) docars williams [email protected]

Scammers do often change names and mail addresses and the person who has mailed you may well be innocent and genuine.

If you wish post the mail you received - I will make some checks.

Craiglist advice here http://www.craigslist.org/about/scams

And here http://www.fraudguides.com/internet-cra ... -scams.asp

See also these Scamwarners guides http://www.scamwarners.com/forum/viewto ... f=6&t=3222

And here http://www.scamwarners.com/forum/viewto ... f=6&t=3567