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How to Spot a Scam

Showing posts with label Chris Marcus. Show all posts
Showing posts with label Chris Marcus. Show all posts

Friday, July 3, 2009

Chris Marcus & Dr. Richard Schilsky




Chris Marcus is sending people fake checks from a Dr. Richard Schilsky.

Name: Chris Marcus
Email: chrismarcus024@gmail.com

Friday, April 10, 2009

Scammer Update

Thank you again to those who submitted the following information.  Chris Marcus has changed his email address yet again.  Beware of his overpayment scam which includes sending the seller a fake check for more than the asking price.  

Name: Chris Marcus
Email: chrismarc005@gmail.com
Tactic: Overpayment Scam


Also Marisa & Kristopher Houser pose at factitious landlords in an attempt to scam people out of $200.  If you anyone has a copy of the ID being used by Kristopher Houser, please submit it and we will post it.  We are also interested in obtaining the email address they are using.  

Name: Marisa & Kristopher Houser
Tactic: Factitious Landlord Scam

Wednesday, March 4, 2009

Chris Marcus & Miriam Sullivan

Chris Marcus is now using a new email address.

Name: Chris Marcus
Email: chrismarcus002@gmail.com, chrismarcus13@gmail.com


Miriam Sullivan is a facticious landlord who is trying to scam people out of money.

Name: Miriam Sullivan
Email: sullmim@hotmail.com

Monday, February 9, 2009

Chris Marcus, Donna Hicks, & Others

We are updating the email addresses of known scammers. Thanks again to those who submitted the following information.

Name: Chris Marcus
Email: chrismarcus14@gmail.com

Name: Donna Hicks
Email: hscaur00il@hotmail.com, storoaks@hotmail.com


Email: judgemike16@gmail.com, pjohn547@gmail.com

Friday, January 23, 2009

Avoid Linda Banks, Leo Chung, Cindy Terry, & Chris Marcus

Thank you to those who forwarded the following information.

Name: Linda Banks
Email: lindabanks44@yahoo.com, ashtonmd11@yahoo.com


Name: Leo Chung
Email: leochung5@gmail.com


Name: Chris Marcus
Email: chrismarc0013@gmail.com


Name: Cindy Terry
Email: cindyterry1@hotmail.com
Tel: 773 467 7459

Monday, January 12, 2009

Avoid these Losers

It appears our tactics are working as this site has received numerous visits from Nigeria. In short these pathetic scam artists are now checking to see if their cover has been blown. We want to make 2009 the year when some of these people see the inside of a jail cell. If you suspect a scam please use the report a scam links we've provided. Also if you have been asked to wire money to a location in the USA please notify your local police department, and contact us at bhemporium@gmail.com

Name: Leo Chung
Email: leo21@klimi.zzn.com, chungleo97@yahoo.com, leo.chung00@gmail.com



Name: Cindy & Shields Cleyn Terry
Country: UK



Name: Kelly Smart
Email: kellysmart36@klimi.zzn.com, kellysmart37@klimi.zzn.com



Name: Chris Marcus
Email: chrismarcus0018@gmail.com, chrismarcus11@gmail.com

Friday, January 9, 2009

Scammer update

We are updating the email addresses of known scam artists.

Name: Nathan Bennett
Email: love.bennett02@gmail.com


Name: Chris Marcus
Email: chrismarc005@gmail.com, chrismarcus75@gmail.com


Name: Alex Williams
Email: alexwilliams333@gmail.com

Wednesday, December 17, 2008

Chris Marcus Update

We are starting a running list of Chris Marcus email addresses.

chrismarcus11@gmail.com
chrismarcus75@gmail.com
chrismarc007@gmail.com

This loser has changed his email three times in two months since being featured here!

Wednesday, November 19, 2008

Beware of Chris Marcus

Chris Marcus has emerged as a scam artist and we are actively seeking his email. If you have been contacted by him, please leave his email address in the comments section. Thanks again to the poster for forwarding the info.

I received the same identical email from "Chris Marcus" on my posting. No one should accept cashiers checks or money orders. There are too many stolen ones out there... Here's what I received:

Hello,
Thanks for the prompt response and i will like you to withdraw the advert from Craigslist,i don't mind adding an extra $20dolls for you to take the advert down from craigslist so that i can be rest assured that am in hand of the item.I don't have time to come take a look. I will be paying via cashier's check,and it will be over night payment .You don't need to bother your self with the shipment Ok,i will take care of that.So i will need you to provide me with the following information to facilitate the mailing of the check.
1.Your full name
2.Your mailing address be it residential or postal address
3.Your phone number.
i will have my mover come over as soon as you have the checkHave a great dayI look forward to hearing from you!
Thank you again
Chris