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How to Spot a Scam

Showing posts with label Mike Wilson. Show all posts
Showing posts with label Mike Wilson. Show all posts

Tuesday, February 23, 2010

New Scammer Alert

Avoid the following scam artists:

Name: Faith Richards
Email: unknown

Name: Melissa Kent
Email: unknown

Name: Joe Brown
Email: joe.brown101223@yahoo.com

Name: Mike Wilson
Email: unkown

Name: Sam Kane
Dropped a fake check for $4,300

Company Name: Metro Events Inc,.

Tuesday, April 21, 2009

Mike Wilson Scam Artist?

A person calling themselves Mike Wilson has appeared on CL as of late.  We are not sure of his tactics, however it could a classic overpayment scam; whereby a potential victim is sent a fake check for more than the asking price, and then wires the remaining balance back to the buyer. Once the victims bank catches the fake check (usually within three weeks) they must repay any and all portions used.  

Name:  Mike Wilson
Email: mytime003@gmail.com

Wednesday, February 18, 2009

Jerry Brown, Katie Stevens, & Mike Wilson

Be wary of these three individuals:

Name: Jerry Brown
Email: jerrybrown008@gmail.com


Name: Katie Stevens
Email: grabelite@hotmail.com


Name: Mike Wilson
Email: mytime0000@gmail.com