Scam Artist Maria Walton and Albert Simeon, One in the Same

We have reason to believe that scam artist Maria Walton is using the alias of one Albert Simeon. Posing as a potential seller we have also obtained a mailing address in Nigeria. Feel free to send postcards, boxes of heavy rocks, or whatever to:

Albert Simeon
No. 5 Ibara Housing Estate
Abeokuta
234039
Nigeria

Scam Alert Update 6/14/2010

This is a scam update for 6/14/2010:

Name: Jessy Spency
Email: ideal.jessy@gmail.com, adequate.chelsea@gmail.com


Name: Andrew Jones
Email: andjones01@gmail.com, ddtanners@msm.com


Name: Lawrence Alvin
Email: alvinlaw001@gmail.com


Name: Maria Walton
Email: mariaw21@gmail.com, waltonmaria1@fresnomail.com

More Fake People on CL

This is a scam alert for 5/28/10:

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


Name: Dave Smith
Email: otunbersmith10@gmail.com


Name: Ralph Turner
Email: Ralph.turner100@gmail.com


Name: Jerry Watts
Email: toxscatmail@gmail.com

Avoid These Losers

The following people give off bad vibes:

Name: Henry
Email: olasmn3@gmail.com


Name: Cindy Hall


Name: Gary McDonald
Alias: Gary Dulwich, David Williams


Name: Albert Tania


Name: Mary Goupil


Name: Kollin Mark
Email: kollinmark@yahoo.com


Name: Richard Plesh
Email: rrdplesh@fresnomail.com


Name: Anthony Amado
Email: djinvinceable123@gmail


Name: David Garder
Email: davidgarder@fresnomail.com

Scam Alert 5/21/2010

This is a scam artist update:


Name: Lawrence Cowalt
Email: cowalts@aol.com


Name: Alex Williams
Email: lexylives4u@yahoo.com


Name: Frank Brown
Email: brownf22@yahoo.com, bro1921@live.com


Name: George/Gloria Valencia
Scam: Pose as landlords; try to get "deposit money" sent to them
Email: Unknown

Scam Update: 5/12/10

This is a scam alert update for 5/12/10:


Name: David Milner
Email:waterpool02@fresnomail.com

Name: Jessica & Christopher Haramis

Email:krazybraden@yahoo.com
Email:scottbonnie24@gmail.com

Name: John Kiddee
Email: laddercritics@yahoo.com

Weekly Update 3/24/2010

This is a scam alert update for 3/24/2010:


Name: Brad Farr
Email: bradfa2559@fresnomail.com, bradfa06@gmail.com, bradfa2502@fresnomail.com


Name: Mandy Gluford
Email: mandy.gluford@gmail.com


Name: John Murray
Email: john.murray400@gmail.com


Name: Thomas Garrison
Email: tgarrison504@yahoo.com


Name: Greg Teady
Email: gregteady27@fresnomail.com, colesteva20000@gmail.com


Name: Micheal John
Email: michealj13@gmail.com


Name: Jude Fox
Email: judefox001@yahoo.com


Name: Dr. Jimmy Jat
Email: jimmyjat2000@yahoo.com


Name: Daley Martins
Email: unknown


Name: Gary Anderson
Location: UK
Accomplice: Tiffany Freeland
Email: son4gg@aol.com


Name: John/Mary Carlton
Email: mcarltonrenting@gmail.com