Uses phone: 910 445 Ĭlaims to be in: Pueblo, Colorado Rockford, Illinois Springfield, Missouri.Ĭlaims to be in California, California 90210 Los Angeles, California 90002 and Phoenix, AZ. Claims to be located in Loxahatchee, Florida Reno, Nov 11 2022Ĭounterfeit check scammer. Claims address: 403 Deerfield Rd., Camp Hill, PA 17011.Ĭlaims phones: 77, 77. Venmo username: Last four digit - 5017.Ĭlaims to be in Glen Saint Mary, Florida 32040.
Prefers texting because he has a strong foreign Ĭlaims to be at 5225 Cross Plains Ct, Forth Worth, TX 76126. Claims phone: Ĭlaims phone: 34 (accepts texts) and also claims to be in Chicago, Illinois.Ĭraig Daniel, Brandie Harris, Craig Harris, Lila Beavers, Jaqueline Ĭlaims address: 5741 Brentfield Dr., Columbia, SC 29203īrandon, Thomas, Aaron, Harold, Terry, Apr 2023Ĭlaims to be in Riverton, Wyoming Clarksville, Tennessee Saint Paul, Minnesota Columbia, Missouri Fort Smith, Arkansas and Rockford, Ĭlaims phone: 20 and to be located in Cleveland, Ohio. Claims address: 4 Perkins Dr Prescott, Arizona 86301.Ĭlaims to be located at 325 West Jackson Street, Apt. Report them as stolenĪnd tell the scammer that the card was declined and to give you another.Ĭlaims phone: +15202227187 (accepts texts). The scammer doesn't care aboutĪny product. Please note that one of the scams run by these people uses stolen creditĬards, prepaying shipping, and they have you wire the funds to their Maybe they'll try toįor a list of full scammer emails, click here. Their misspellings are retained! Note that yahoo was aįavorite, but now they are using. Their names and phone numbers are probably fake. The following are known scammers or those suspected of being scammers by using known scamming techniques.
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