Author Topic: Watch out for scammers, they are easy to detect!!  (Read 2091 times)

Offline jennihenderson438

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Watch out for scammers, they are easy to detect!!
« on: June 08, 2007, 08:28:56 AM »
I have received two email from individuals who are scammers, you can tell very easy so pay close attention to your emails. Their english and grammar is very bad, they are a little rude, and they are very demanding. They will lay out ground rules as to how the purchase will go as if they are the seller. Remember, you are the seller, you make the calls, if they do not trust that you are going to ship them the item once you cash the money order or cashier's check then they do not need to be online making purchases!! Always call the number they email to you to see if it is real!  Also, never accept a personal check, all money orders or cashier's checks should be made out for the exact amount of the item.They will say that their money order is for more and how can they trust you to ship their money back? That is crap and you need to call them out on it, let them know that they are not fooling anyone. The more these criminals are worried about people knowing their game, the less likely they will continue to do it on this site. It makes me angry that people have the nerve to try this, it was very obvious to me what was going on but some people may not catch on. So watch out and keep this site safe!!  Here is the information that I have on the two scammers that emailed me, although I am sure they use different names and such:

Name: Pierre
Email: lmchll755@aol.com
Phone: 4045217399
IP Address: 207.218.231.216. E-mail domain: @aol.com/mail server located in United States

Name: Alan Smith
Email:jshopcbell@yahoo.com
Phone:  +4487620987
IP Address: 81.199.53.250. E-mail domain: @yahoo.com/mail server located in Satellite Provider(I assume it's outside the US)
Block them before they try to get you!!!!!