List of email
addresses of Possible Scammers
These email addresses have been reported as sending suspicious
emails to people with items for sale on the used equipment page. If you
receive an offer from them to buy something you have for sale, you
should not transact business with them. The most recent suspicious
emails are being added at the top. I recommend that you report the
perpetrators to the company they have email with if you receive any scam
offers (i.e. gmail, yahoo, hotmail, etc.).
| Here is recent (9/23)
information to help you avoid being scammed:
Here is how one of the scams works. When you respond and answer the questions they send, they agree to buy the item but are unable to pick it up so they say they will send a "shipper" to get it. They end up sending you a very valid-looking check that has an overpayment on it. Once you cash it, and you can, they want you to wire the "excess payment" back to them. Then a few days later, the bank lets you know it bounced/was fake you have to pay the bank back. If
you google the check you are sent, it comes from a real
organization- with millions of dollars, but that is not who is
sending it. The return address is a parking garage in DC.
|
| Please note that these are most
likely alias names. Once they realize their cover is blown,
they will just change to another email address. In the
meantime, I'm hoping it will help prevent someone from being
scammed. You can search for a name on this extensive list by
opening a search box on your browser (control F). Here is one of the current emails: Hello, I came across your ad and I'll like to know the following questions regarding the Loom. Q#1. How long have you owned it? Q#2. a) Have you owned it from new? b) If not how many previous owners? Q#3.Why are you selling it? Q#4. In your opinion, what sort of condition is it? Q#5. How much are you asking for it? Q#6. please i can only pay using Cashier Check. Regards. |
Kayla
Larson nerryt9@gmail.com
Sean Cahill
seancahillsean53@gmail.com
Paul James pauljamx25@gmail.com
July
2022
James Fowler jfowler1771@gmail.com
Maribel
Ascencio ascenciomaribel188@gmail.com
David
Whitfield davidwhit2020@gmail.com
Roland Smith rola34120@gmail.com
James
Alexander james2xander211@gmail.com
June
2022
Standardbreds43@gmail.com
This email is
using a
variety of
names. Beware.
Susan Balascio
— saddlebreds43@gmail.com
Susan Balascio
- sybria42@gmail.com
Please
note that
there is a
well-known
weaver named
Susan Balascio
and her name
is being used
by a scammer.
Be wary of the
email
addresses
above.
May 2022
Ken
Solomon kensolomon002@gmail.com
(back again,
using a
different
email address
...)
April, 2022
Karen
Thompson mikeh7843@gmail.com
Christopher
Thorpe
christopherthorpe156@gmail.com
March, 2022
James jjlissa10@gmail.com
February, 2022
Harriett
Ringold sybria42@gmail.comThis
email is back
with a new
name ... keep
an eye on this
one.
standardbreds43@gmail.com
This email is
using a
variety of
names. Beware.
January,
2022
James
Nimble nimblejames001@gmail.com
Linda Meg
Adams tl678cc@aol.com
Tim
bwoy timbwoy10@gmail.com
Ken Solomon
kekeso00200@gmail.com
sybria paul
sybria42@gmail.com
sara inc sara.inc@yahoo.com
Joe Thomas joethomas2223@gmail.com
December,
2021
Mark Roger makeroger13333@gmail.com
November, 2021
Kevin John
johnkevin212545@gmail.com
Donald
Gillespie donald10127@yahoo.com
September,
2021
Chet
Pohl chetpohl9@gmail.com
August, 2021
Rico Best
Picture richardsty7@gmail.com
James Carter jamescart815@gmail.com
Michael
Fernandez micfernandez2000@gmail.com
Caleb Roden calroden41@gmail.com
Eugene
thompson
eugenethompson31@gmail.com email signed by Daniel
July, 2021
Tim
McCoy timmccoy431@gmail.com
Jane Ibro honest.jane13@gmail.com
email signed
by Tim McCoy
Frank Morrison
fmorrison650@gmail.com
Daniel platinummgold3435466@gmail.com
Daniel linmicheal694@gmail.com
May, 2021
scott
turner gen2rule17@gmail.com
Previously
appeared in
2019 and
earlier
Lindley Bode mikeh7843@gmail.com
Felicia
Clayton felicia.clayton46@gmail.com
Felicia
Clayton felicya44c@earthlink.net
Donald
Gillespie donald10127@yahoo.com
Ken Solomon
kekeso00200@gmail.com
February,
2021
john smith
jsmith203111@gmail.com
January,
2021
Susan Scott susanscott63587@gmail.com
Paul
James jamespj11220@gmail.com
October,
2020
Helen Helena helenhelena196@gmail.com
pamela Carter
pamelacarter725@gmail.com
Reappearing on
the list from
2019 ...
September,
2020
Alfred Jason aristonbarigr@gmail.com
July, 2020
Anita
Morgan animorgan2007@gmail.com
Tony Miller
homespecialoffer1@gmail.com
Elizabeth
Borns belizabeth1944@gmail.com
or (424)
425-0168 )
June,
2020
Chris
Picard ChrisPicard83@gmail.com
March,
2020
pastor
chris homeduty80@gmail.com
(reappearing
from our July,
2019 and 2016
list!)
Jeff
Wortman
flowerisjuicyjeff@gmail.com
February,
2020
Jammy Shelhart
jjlissa10@gmail.com
Jaymi Shoham jaymishoham339@gmail.comThis
person is
emailing
everyone so
beware!
January,
2020
Joseph Aaron aaronjoseph0007@gmail.com
Kevin John (My
name is GARY)
johnkevin212545@gmail.com
Ava
Smith talk2ava4luv@gmail.com
Joseph Dale pwma4man@aol.com
Rob Greaves robgreaves1978@gmail.com
Cyril
White cyrilwhite1963@gmail.com
Zoe Spencer zoespencer@aol.com
Rhonda Burns Realtyrhonda@gmail.com
November, 2019
Williams Janet
jjwilliamss1000@gmail.com
Mayfield Ellis
mayfieldellisss77@gmail.com
scott turner gen2rule17@gmail.com
October,
2019
Gloria Stevens
gloriasteven700@gmail.com
Anna
Williams
chatwitanna2000@gmail.com
Nicky
Zubi zubi4real01@gmail.com
robert
Habert
roberthabert51@gmail.com
September,
2019
Frank
Morgan
frankmorgan1771@gmail.com
Todd Gavin
todd.gavin5010@gmail.com
Yolanda
Colon yolandamcolon@gmail.com
August,
2019
Tracey Maxwell talk2metracey@gmail.com
July,
2019
Rose
Mary rmary1869@gmail.com
Albert Martin
ebcrainge8@gmail.com
pastor
chris homeduty80@gmail.com
(reappearing
from our 2016
list!)
Timothy Walker
tiwalkerg895@gmail.com
June,
2019
Brent
Rogers brentrogers2020@yahoo.com
Aaron Lundy lundyaaronxx7@gmail.com
May, 2019
chris
ussery chrisussery111@gmail.com
April, 2019
Williams
Janet jjwilliamss1000@gmail.com
bryan dickson
dicksonbryan458@gmail.com
March,
2019
pamela
Carter pamelacarter725@gmail.com
Reappearing on
the list from
last fall ...
February,
2019
Effie
Donald
effddonal@gmail.com
Jeffrey Brama
jeffbram58@aol.com
Has been
sending stolen
checks in
payment for
equipment.
VERY BAD
NAPA PAINT brianmarvin949@gmail.com
Patrick Harald
pathar500@gmail.com
effie Natal effie73f@gmail.com
John Roberts t.roberts011@hotmail.com
December, 2018
Micheal Pfeffer michaelpfeffer12@gmail.comPeterson
Jackson petjackson@datarocket.net
Sarah
Engler bisolayowon@gmail.com
October,
2018
Rob Lee
Pickford robleepickford@gmail.com
Hannah
taylor ht627334@gmail.com
Brian
Marvin brianmarvin949@gmail.com
Rosemary
Thomas trosemary007@yahoo.com
Christopher
Elliot simlim0101@gmail.com
September,
2018
pamela Carter
pamelacarter725@gmail.com
August, 2018
Burleston
Onstottbudbhpbifrlpi@aljahufoundation.org
Jim White jimwhite93@outlook.com
Kim
Zate kimzates@gmail.com
July,
2018
Keleni Liku
<lbaravilala60@yahoo.com>
Claudia
Thomas <clautho232@gmail.com>
Rady Simmons
<radysimmons50@gmail.com>
June,
2018
Laci Rodne
<rodnelaci@gmail.com>
May,
2018
Julianne
Schafer
schaferjulianne@gmail.com
Brian Marvin brianmarvin949@gmail.com
Jeff
Turner jeffturner180@gmail.com
February,
2018:
Billy jean bingjinn@gmail.com
Nick Depina
bobbycupp2@gmail.com
Angela Staszak
angela.staszak08@yahoo.com
kellyandy3366@gmail.com
kellyandy3366@gmail.com
January, 2018:
Thomas Fink
thfinks@gmail.com
Alex
Anderson alexanderson6082@gmail.com
Effie Natal
effie73f@gmail.com
December 2017:
Brian Marvin brianmarvin949@gmail.com
Henry Jit henryjit949@gmail.com
Paul Owen powen224@gmail.com
Robert Hoffman
robdpt.office@gmail.com
Jeff Turner
jeffturner180@gmail.com
Brightney
Cloward brightney.cloward@yahoo.com
Charles
Mogul charlesmogul070@gmail.com
Paul
Gerard p.gerardinv@outlook.com
Roger Perry
rogerperry879@gmail.com
Jeff
Turner jeffturner180@gmail.com
Mayfield B
Ellis mayfieldb68@yahoo.com
<Pheller1000@outlook.com>
;
lasern
ulrik
<laserulrik@gmail.com>
person using
the name of TD
Ameritrade
Inc.
<michaelglazeroffice@gmail.com>
;
michaeljonesss1973@outlook.com
August 2017: jameswalton1965@gmail.com
kenneth
freeman
david
alanwalker53@gmail.com
charlesmarvin007@gmail.com
Larry Jit
<larryjit666@gmail.com>
or
<larryjit669@gmail.com
;
Caroline Rock
- <crockinc@outlook.com>
Derek Koch
<derekkocch@gmail.com>;
July
2017: Alex
Jones
<alexjones2930@gmail.com>
Charles
Mogul <mogulcharles@gmail.com>
Morgan
Frederick <morganfrederick98@gmail.com>
June 2017: Bill
Anderson <discoveryelitetravel@gmail.com>;
John
Adamczyk <johnadamczykgrr@gmail.com>
; Brian
Uerkwitz
<uerkwitz@gmail.com>
; Kim Serim
<kimserim3@gmail.com>
;
Eka
Wesenberg
[mailto:ekwesenberg@gmail.com]
; Barry
Heriberto
<bh41127@gmail.com>;
Harvey
Tolar <harvey01010@gmail.com>
May
2017: Bernand
Bounds <bernand.bounds@mail.com>
; <alanwalker.david@yahoo.com>
; Brian
clinton <bclinton296@gmail.com>
sofea
Amanda <amandasofea360@gmail.com>
;
Peter
Colton <petercolton758@gmail.com>
; Ryan
Mills <ryan.mills4950@gmail.com>
Kenneth
Choi <choikenneth26@gmail.com>
March
2017: Edward
Williams
(willias09@gmail.com);
Maco
Lili (Pupi)
lilimaco309@gmail.com;
Marc Peller
<mpeller17@gmail.com>
; Dr.
James Hopkins
<drjameshopkinsspecialist@gmail.com>
(Don't be
fooled by this
one~!)
February
2017:
Jessie Coles
<jcolesbertrand@gmail.com
> Dr. John
Friday <
johnfriday002@yahoo.com>
January 2017:
Gary
Eduardo
<gduardo8@gmail.com>
Julia Ranney
<juliaranney883@gmail.com>
Kelly
Benson
<drkellybenson2000007896@hotmail.com>
(He's BACK~!)
December:
Joseph Reitz
(reitz2020@outlook.com
or
ibejustice.ng@googlemail.com)
new 12/20 note
that .ng is
the country
designation
for Nigeria
...
gavin.morgan434@gmail.com;
gap.vanrichard@gmail.com;
nicolas Thomas
(nicolasthomas675@gmail.com)
Marissa
Villarreal
<danielle32911@outlook.com>
Edward John
<boss2donpac@hotmail.com>
Jessica
Parker
<parkerjessica00@gmail.com>
November:
Jessica Parker
<parkerjessica00@gmail.com>
October:
Vanessa
Haynes
haynes.v@mail.com
Alexandra
Jones
<alexandrajones875@gmail.com>
Ed Moons
<edmoons526@gmail.com>
September:
James Collins
<jc158021@gmail.com>;
Mike Hayes
<ceo.president1@hotmail.com>;
Logan Aiden
<loganaiden1@hotmail.com>
August:
John Mit
Jessica Parker
<parkerjessica00@gmail.com>
July:
Richard
Weeks
<efccngr008@gmail.com>;
Richard Weeks
<gap.vanrichard@gmail.com>;
morris macjay
<morris
macjay@yahoo.com>;
Brad Baker
<luv4brad@gmail.com>
Debbie
Winn
<speed2891@outlook.com>
June 2016: bobby berly65 <bobby.berly65@yandex.com> Jamie Kelly" <jkelly1242@gmail.com "Steven D Lunn" <stevendlunn03@gmail.com; kelly benson kellybenson2000007896@hotmail.com; Rox William <loto20162016@gmail.com> Nick richy <nickrichy001@gmail.com>; Tyler Geoff <tylergoff209@outlook.com> Moses Joe <mosesmary4us@gmail.com> Christopher Boot <christopherboot8@gmail.com>
April: David James <silentheart980@yahoo.es>
March: Joe Crane <cranejoe9@gmail.com> michael Phillip <mp8909843@gmail.com>; Donna Lody <donnalody2010@yahoo.com>
February: Walter Irby <walterirby43@gmail.com> Mickie Powell mic112248@gmail.com
January:
joel_william200@hotmail.com ; <mayejohn26@yahoo.de>
pastor chris
<homeduty80@gmail.com>
December 2015: Betty Tyler <t.betty0201@outlook.com>; Moses Joe <mosesmary4us@gmail.com>
October:
hanna klimuk <askhannaklimuk@gmail.com>:;
Jonathan Hole<jonhole365@gmail.com>
Michael
Peterson michstar67@yahoo.com;
Mohammed
Abdul-Hamed
michstar67@yahoo.com
July:
kellybenson29999999999@hotmail.com or drkellybenson
June:
Toby Castner:
castnerm2m@gmail.com; Kenny Smith <kennysmithh@gmail.com>;
Turriff
Murray <turmurray1@gmail.com>
April: Coby Myles: cobymyles24@gmail.com ; Thomas Scherff <tsche566@gmail.com>
March: Razak
Mustagish <razak.mustagish@outlook.com>
February:
andrejames546@gmail.com;
January:
Jim Ovia jimovia52@gmail.com
;
Hanna
Klimuk h.klimuk1@gmail.com
;
garymoore014@hotmail.com
;
mosesmary4us@gmail.com;
"Jim Beil"
<jinnymn05@gmail.com>
Fred
Anthony" <fredanthony222@gmail.com>
December
2014: Roy Sway
swayroy@gmail.com
September:
Zubi Zarreta
zubi4love56@yahoo.com ;
August:
"Mrs. Smith"
keems1980@gmail.com; Moore Greens
moore.greens1@hotmail.com; Peter Mark [mailto:petermark20000789@gmail.com]
Laraba Machar
<larrabamachar@hotmail.com>
Greg Hall grhall001@gmail.com;
July: larrabamachar@hotmail.com ; scott turner <gen2rule20@gmail.com>;
May: Mercurio Hart <hartmercurio@yahoo.com>
November 2013: Martin Smith: <myjoyisunlimited3@aol.com >; Wayne Garcia <waneway2008@gmail.com>
October: paul smith <paulsmith206@yahoo.it>; ROX WILLIAM <roxwilliam70@gmail.com>
September: Chester Parker [mailto:cp12729@gmail.com ]; Fred Anthony <fredanthony222@gmail.com> Andrew Dan <andrewdan@outlook.com>
August: Zubi Zarreta <zubi4love56@yahoo.com>;
February: "John Williams" <smile4john001@aol.com> Mark Benson, onelord04@gmail.com; John Holmes <howardscott31@aol.com>
January: HOWARD NOLAN" <lwkmd77@gmail.com>; Melody Duffy <melllodydt@hotmail.com>
December
2012: Wilson
Greg" <wilsongreg928@yahoo.com>
September: Edward
Chong <edychong1966@gmail.com>
August: Hayt Powel haytpowel@yahoo.com
July: Roland Brain roland.brain200@yahoo.ca
April: George Russel <russel.george@ymail.com>
March: Mike James <goldeneagle2@telkomsa.net> Theresa wiseone2020@aol.com bruce.olic@gmail.com
February: Dan Gary dangary38@yahoo.com Specter Jones specterjones201020102010@gmail.com lawrenceflanders@gmail.com
January: Sarah Purry: purry1234@rediffmail.com
December 2011: Gucolin Brown: gucolin010@gmail.com
November: Peter Raymond p_raymond@live.com
October: Ann Smith a.s00068@yahoo.com ; Siriorn Wanitchottayanont swanitc@ncsu.edu ; richard.maxwell88@yahoo.com ; Mandy Maxwell mxwllmandy@aol.com Babs Gred babsgred@yahoo.com ; chriswood10@live.com
September:
sara cloward
claracloward01@gmail.com ; chad roy <chadroy2009@hotmail.com>;
Paul Morgan paul.morgan112@gmail.com
; Elise
Stewart
estewart_007@yahoo.com;
wayne.james2011@yahoo.com
; scott-bally01@live.com
; adrianhings22@gmail.com
; morganpark28@yahoo.com
;
andrew_markk01@yahoo.com
; Tony Hunt midexs@gmail.com
;
August, 2011:
Rufus
Miller <dbrm1124@yahoo.com;
Eric
Douglas
ericdouglas99@gmail.com;
gracestrinc@gmail.com
; specter
jones
jones.specter2000000@gmail.com ;
donald.bill291@gmail.com ;
jimmyban118@yahoo.com
July,
2011: brian
joseph <fibincs3@gmail.com>
June,
2011: mercyhonest24@yahoo.ca;
harvestjohn26@yahoo.ca;
mercyneeds@yahoo.com
May, 2011: hernandezz@blumail.org (offering to SELL loom) ; larry_schreiber40@yahoo.com ; tomjefferson101@gmail.com; d.helmick2011@gmail.com; chad_biglife@yahoo.com; honeyjohn27@yahoo.ca;
April, 2011: elton_gilliard@lavabit.com; chadroy2009@hotmail.com ; radwrd@gmail.com
March, 2011: Greg Mark gregmark81@gmail.com
January, 2011: Kyle Smith lieonad@yahoo.com ; mcdanielsmith11@aol.com (suspicious emails); elton.gilliard@gmail.com ; underwodrobert@gmail.com ;
November 2010: lillians_w1@yahoo.com
October: chris.walt00@googlemail.com ; elton_gilliard@lavabit.com ;
September: karin80kovecses@gmail.com (emailed person placing "wanted ad" offering to sell something)
August: benard.sand@yahoo.com;
February: bsandcares@gmail.com ; raywinkel50@gmail.com ; nathanjones1920@yahoo.com ; frank.mark63@gmail.com ; joyce.smith76@gmail.com ; dvdosgood@googlemail.com; thaecy Samuel <thaecy_4abide@yahoo.com ; travis00justin@gmail.com ; ron.modesty@hotmail.com ;
January: bensons.johnn@gmail.com; johngaffney077@gmail.com; jeiyungcheng@gmail.com; mrkjonson5483@gmail.com; ricoh_james2317@live.com;
thomas.evans05@gmail.com; robert.randy05@gmail.com
December 2009: liberonmario@yahoo.com; palearls2pk2@yahoo.com ; remedytexltd2@gmail.com ;
November: rolandspaul@gmail.com
September: petersonmike14@rocketmail.com
August: ffrancis010@gmail.com
July, 2009:
terryjohn.thorpe@gmail.com;
charlysino@gmail.com;
jhnrobinson002@gmail.com;
2004
- 2009:
mark.anderson@hotmail.com,
harreis_geroge@yahoo.com
cokermoore@yahoo.com,
pastorchrist_bless@yahoo.com, perry_rudywil@yahoo.com
lindsay_hern@yahoo.com,
lazarus_brain@yahoo.com,
larry_store@hotmail.com,
bryanleone@hotmail.com,
allisonautos@yahoo.com,
spencereal@yahoo.com,
fredmartin0001@yahoo.com,
saubanlekan@hotmail.com,
osramslam.107@fastermail.com; perfect_shippingco@yahoo.com,
christene_spencer@yahoo.co.uk,
edouglas@katamail.com,
tblazers3@yahoo.com; p.abascal@blackburnmail.com
mabrey_richard@yahoo.co.uk,
dijames1960@yahoo.com,
mark_cole_231@yahoo.com.uk,
emislarry2005@yahoo.co.uk, nicola_louise01@yahoo.co.uk;
swimlike50@gmail.com,
james212@virgilio.it;
l.sualter@blackburnmail.com;
f.keller@blackburnmail.com;
harrigranholm@hotmail.com,
parker_owo19@yahoo.com;
free_2green@yahoo.com;
susan_wate200@yahoo.com,
jscotautos@hotmail.com;
smith_done@hotmail.com;
barister_bob_tom@yahoo.com;
cherry@bikerider.com;
colelinda04@uymail.com;
lord_kings007@hotmail.com; tomjonesindustry@yahoo.co.uk;
eric_moore925@yahoo.com;
Terry Smith (ddevilfamily@yahoo.com);
dbrucce11@yahoo.com;
lisa_marcus002@yahoo.com
;
dbrucce@gmail.com ; ife_shanky2@yahoo.com;
atyahuu05@yahoo.com;
stevestafford@fastermail.com;
rickowen2@yahoo.com;
k_moore01@yahoo.com;
eddie22001@yahoo.com
;
dammyluvgday@aim.com ;
bob_by_rude@yahoo.com;
rapheal4taylor@yahoo.com;
cole252365@yahoo.com;
bryant_hoare4all@yahoo.com
; cocoa4lite4@yahoo.com;
sherfcom@yahoo.com
;
paul_lee0001@yahoo.com
; jawilliams_02x@yahoo.it
; billjohnson_07@yahoo.com;
raylee072@yahoo.com ;
al.stowe@yahoo.com
; peterguida02@yahoo.com
; kuduru2001@linuxmail.org
; kuduru4@yahoo.com ;
callsmithy@gmail.com;
markfrank1vv1@yahoo.it
(3-02-08); glenns4good@yahoo.com;
james4sure223@gmail.com
(6-4);
br_nicolas88@yahoo.com;
tneal74@gmail.com
(7-9); Steve
Richards autoworld08@yahoo.com
(7-15); w.water08@yahoo.com
(7-26);
larrygarison@yahoo.com (7-28)
vincent_ben202020@yahoo.es
(8-16) ;
erinlamoureaux@ymail.com (8-20)
kevenclusman@yahoo.com;
luisincgill@gmail.com
(9-6);
tomrobinson1111@gmail.com
9-11;
parkes23k@yahoo.com
9-21; estbrad1@yahoo.com
9-25;
shippermore@yahoo.com 9-30;
petermoses@moses.org;
markwright200@yahoo.com
10-10;
pelomaker@gmail.com 10-27; b_stefari@rediffmail.com 10-29; pelomaker@rediffmail.com 11-1; casperb2k@gmail.com (11-3); eyepod214@yahoo.com 11-4; Mabel Smith <msmith73302@yahoo.com> 11-4
atkins23k@yahoo.com 11-30; jabbar_aron@yahoo.co.uk (2-4) billicy@rocketmail.com 4-6