Scam Artist Update 7/22/09

This is a scam artist update for 7/22/2009:

Name: Dan Miles
Email: damiles333@gmail.com, damiles888@googlemail.com


Name: Alex Wells
Tactic: Factitious landlord with fake apartment to rent


Name: Alex Olivia
Email: oliviaalex3@gmail.com


Name: Tina Williams
Email: tinawils2@yahoo.com


Name: Jeannie Raleigh
Email: j.raleigh010@gmail.com, j.raleighq13@gmail.com

Jeannie Raleigh & Nicole Wilson Get Around

This is an email update for known scam artists Jeannie Raleigh and Nicole Wilson

Name: Jeannie Raleigh
Email: j.raleigh25@googlemail.com, j.raleigh00q@googlemail.com


Name: Nicole Wilson
Email: nicolewilsonx01@gmail.com

New Scam Artists: Nick Karson & Jeannie Raleigh

Thank you to the CL user who provided the following information. There are two new scam artists to avoid. They are calling themselves Nick Karson and Jeannie Raleigh. We believe they are attempting to victimize people through the classic overpayment scam. Essentially these people pose as buyers, email the seller and send them a bogus check for more than the selling price. Next the seller is suppose to wire them the extra funds. Of course the seller's bank will eventually catch the fake check and the seller is on the hook for the money.

Do not do business with these people, but you can stall them and waste their time. When considering this route, remember never to send personal information. Be creative because we need more info on these people.

Name: Nick Karson
Email: n.karson1000@gmail.com


Name: Jeannie Raleigh
Email: j.raleighx3@yahoo.com