Author Topic: Scammers on the LOOSE  (Read 2504 times)

Offline starkeybiz

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Scammers on the LOOSE
« on: January 30, 2010, 09:44:36 PM »
Please be careful and look out for any emails from someone named alistair. My husband and I were scammed by him. Luckily we found out before to much damage was done.  He is from the uk and will offer to pay for shipping and will say that he is ready to pay for your puppy. Also look out for any emails from a Tracy Morgan. She is a scammer in side of the U.S. They say they will send you a check or money order to cover cost of puppies and shipping but really it is stolen money that they are trying to wash, meaning they have you deposit it in your account or cash the money order and then send it western union to them. That way they get the money with out any ties to whoevers account the money came from. Please be careful of these scams. They appear to be very polite but are just trying to butter you up. ftp://

Offline Audrey

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Re: Scammers on the LOOSE
« Reply #1 on: May 14, 2010, 12:00:57 PM »
hello members

I want to share on the scammers

want everyone to be aware of scammer using Costco, Costco CA,  amelie.desiree@live.ca, Canada Online Financial Department <costcocanada@insurer.com> all of these are a scam.... :-\
They are very nice will send you an invoice number have you send money Western Union but you will never here from
them after that no shipping date or tracking number.  Spoke with Costco Canada and they are aware of these people
using Costco's name and are working to shut them down. BEWARE
« Last Edit: May 14, 2010, 12:13:42 PM by Audrey »