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Tuesday, July 28, 2009

Update: July 28

We are advising that people stay clear of the following known scam artists:


Name: Linda Lemay
Email: llemany@aol.com


Name: Augusta Ramirez
Tactic: unknown


Name: Terry Blanco
Tactic: Tutor Scam


Name: Bryon Rudd
Email: unknown


Name: Brian Dawson
Tactic: Tutor Scam

Name: Jeff Lee
Email: jeff.lee800@gmail.com

6 comments:

  1. BEWARE

    Name of scammer: Williams Johnson
    Email of scammer: johnson0444@gmail.com

    ReplyDelete
  2. I have actually been a victim of one of these scams. Didn't find your site soon enough. We have to make these more well known to help others from being scammed.

    ReplyDelete
  3. Another Bryon Rudd Scam

    From: Bryon Rudd
    email bryonrudd111 at gmail.com
    Date: August 10, 2009 10:54:11 AM EDT

    Hello,

    How are you doing ?

    I'd like to inform you that I contacted my bank to confirm if your
    Check has been mailed out, I was made to understand that instead of
    the actual amount for the item, the bank made out a check for $2,350

    The payment has already been posted before I was informed about this
    but is a little problem which we can handle amicably. However, I have
    rectified this with my Bank cause I wouldn't want this to delay the
    sales, all you have to do is that, once you have the payment, do take
    it to your Bank and have it cashed and you'll then deduct the money
    for your goods and in addition a $100 (which is the cost of your
    running around).

    The excess fund on the payment will then be wired to my mover via
    western union that same day, so that my mover can come for pick up as
    I've already planned on using the excess Fund to offset the payment of
    the previous shipments that has been undertaken on my behalf.

    Do let me know if I can trust you to have the excess fund sent to my mover.

    Thank you

    ReplyDelete
  4. Bryon Rudd's email is bryonrudd111@gmail.com.
    I believe he is a scam artist. He reports that he is deaf and therefore will not call you. He offers to buy furniture sight unseen and wants to know your address to send the payment. He claims that his movers will come and pick-up the furniture.

    ReplyDelete
  5. martins joe"
    marrrtins2@live.com

    erik ramon
    hbears04@hotmail.com

    Ainamks
    ainamks1@gmail.com

    lawyer peter
    lawyerpeter002@gmail.com

    ReplyDelete
  6. Bryon Rudd(bryonrudd111@gmail.com) sent me this email:

    Hello,

    Thank for the swift response to my mail,as the item is still
    available, I will instruct my secretary to process a check to cover
    the cost of my purchase as am completely satisfied with the advert.I
    will need the details of whom & where to mail the draft.It will be
    delivered by the United Parcel Service within 2-3 days.Please note
    'United Parcel Service' do not deliver to P.O.Box addresses.

    1.Name to be on the check
    2.Home address
    3.Mobile #

    Kindly delete the advert on Craig's List as am totally committed to
    buying from you to save me cost, My mover will be coming over for the
    pick up right only after the payment as been delivered and I want you
    to understand that, I would have love to call but am a deaf and only
    uses a hearing -im paired phone relay, So please send me an email
    only.

    Regards

    ReplyDelete