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Scam Updates & Latest Classified Scams & Scammers Listing
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Posted by Scott Paterson [Email] (#13) [Profile/Gallery] (more from Scott Paterson) on Mon, 16 Nov 2015 13:17:06 Share Post by Email
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I put updated scammer info/names/email addresses at the end of this posting.

Common Red Flags:

Any time they pay more than the item costs for whatever reason: SCAM ALERT!
I'm buying it sight unseen for my dad who is a collector: SCAM ALERT!
I'm in the Navy or overseas and I am buying it sight unseen: SCAM ALERT!
I want you to send me money using a method that has no purchase protection like Western Union, Friends & Family PayPal payments, Venmo (non-business): SCAM ALERT!

Update 5/14/18 - The scammers texting and asking you to run a VIN check are apparently trying to get your credit card info. If a buyer really wants a VIN check, you can give them the VIN and let them purchase a VIN report from somewhere like CarFax. See this link for more info: https://www.carbuyingtips.com/articles/blog/fake-vehicle-history-report-sites-stealing-credit-cards.htm
---
Common recent scam is to send you a counterfeit check saying that the shipper's fees are included and that you should use that money to pay the shipper/transport service. They then give you their contact info and try to get you to pay the fake shipper before you realize the check is counterfeit. Here's an example of such an email:

Thank you for your swift response. I want to inform you that I will mail a check for payment and shipping fee. I also have bought other items which would be shipped alongside yours so the shipping fee will be included in your payment because the shipper will come to you first before collecting other items. Once you have cashed the check, you will send the shipper's fee to them to enable them make arrangement and proceed with pickup and shipment 24 hours after you have cashed payment.

Kindly send me full names, address and telephone number so I can mail out the check for payment and thank you for understanding and your cooperation.

I look forward to hearing from you.

Jason Ryan the Scammer
---
I've been meaning to write something up about this new scam that is incredibly weak... nothing compared to the amazing counterfeit checks sent from Nigeria that looked absolutely real and would deposit in your checking account only to come back ten days later as counterfeit (including the removal of the funds from your bank account - I know - I gave it a try, accepting the $20 fee the bank charged me just to see how things worked). You can see my write up of that scam and the $65,000 in checks I got on my original scam write up page here: https://www.saabnet.com/tsn/class/scam/

To see how the new scam is done, read on... The emails between me and today's scammer (angiecole65@outlook.com). She/He hit up about 30 TSN ads and I know from people who were advertising Saabs on Craigslist & TSN that she/he's there too. One thing I'd like to know is, is she targeting Saab owners specifically or other makes too... The basic idea is a fake paypal payment email and then the scammer will tell you that you are required to pay the shipping fees but will be reimbursed. The scammer is just trying to get those shipping fees - no payment was ever actually made to your PayPal account - you just get the 'official' looking PayPal payment emails. Always check your actual PayPal account online to verify that a payment was made and that you didn't just receive a fake payment email.

First Email:
To: angiecole65@outlook.com
From: Scott Paterson

Hi, I am very glad to finally have someone interested in the Saab. I've lowered the price to $1200 and the car is in fantastic, drive-away shape. Are you interested?

I am very eager to make the sale.

Thanks,

-Scott
------
2nd Email:
From: angiecole65@outlook.com
To: Scott Paterson

Thanks for your prompt response and also i really appreciate the vehicle, am an Naval officer engineer and am currently on a boat cruise at the moment and am buying the vehicle as a gift for my dad,i want to make it a surprise vehicle for him and he won't know anything about the gift until they get delivered to him......So i want you to reassure me that the vehicle his in good condition as you have described. I can only pay through PayPal. So please kindly get back to me immediately so i can proceed with the payment and after the payment has been done,i have a pick up agent that will come around to pick the vehicle up immediately after payments.......Please send me a PayPal Money Request now so that i can make payment immediately.

Looking forward to hear from you soon
thanks
Angie
-----
3rd Email: (After I agree to do everything and send a paypal money request for $1200)
From: angiecole65@outlook.com
To: Scott Paterson

Thanks for your mail and i was about to make the payments when i had this little problem with the picking up of the vehicle, I think you remember what i said in my previous mail that I'm working presently on the cruise and i am buying the vehicle for my dad so i tried to secure booking with my pick up agent, but they asked me to pay first before they can make the booking, and they only accept Money Gram Transfer for payments and they don't accept PayPal or bank transfer.

So I tried to send the money on line but it's not going through and I am on the sea there is no way i can find a money gram agent to make the transfer to my pick up agent, so i wanted to ask if it will be OK for me to include my pick up agent's fees together with your payments through Pay Pal, So you will help me wire the pick up fee to them via Money Gram Transfer immediately i pay you. I don't mean to bother you I'm sure you understand that I'm presently on the sea and there is nothing i can do to that. The bottom line is after I have made the payments via PayPal, you

will help me wire my pick up agent fee to them through money gram transfer, I just wanted to seek your consent before going ahead with the payments, I will be very happy if my offer is given a favorable consideration.

regards
Angie Cole.
------
4th Email (After I agree to do everything...)
From: angiecole65@outlook.com
To: Scott Paterson

I have just made the payments and PayPal emailed me confirming this. So please check your PayPal email address for the Pay Pal confirmation email. PayPal said that they would be holding the money i sent because of the excess payments that i made which was the money for pick up, i will need you to proceed and Wire the excess which is $750.00 to my pick up agent to enable them make a booking for the picked up of the vehicle. Remember that you will wire the agent fee to them via Money Gram transfer as that is there method of payment.

So please do send the $700 through Money Gram transfer and use the remaining change of $50.00 as Money Gram charges..After you have sent the money please get back to me asap with the money gram details, the MTRN number which you will be given byMoney Gram after you have sent the money as well as the sender's name and address so i can forward it back to PayPal for your money to be put through or you can email it to PayPal directly,that is alright as well. And please do check your junk or spam folder for the confirmation email of payment from Paypal, cause i got mine there.

Here is my pick up agent's info that you will need to send the money to through money Money Gram:

Name: John Lounsbury
City: Menomonie
State: Wisconsin
Zipcode: 54751
Country: United State.

I will need the address where the item will be picked up,as my pick up agent will contact you to book a pick up time after they have received payments but they will have to book a time that is convenient for you.

Best Regards
Angie.
---------
5th Email (After I tell her no twice that no payment email has come through and that PayPal does not show that my PayPal money request has been paid (a "Pending" money request means it is NOT PAID). She sends me this graphic of a FAKE PayPal payment. I've never seen a paypal payment look like this in all the years I have been accepting paypal payments... Also, PayPal transaction IDs are MUCH MUCH longer than is show in the subject line below.

Note: You should send copies of these fake PayPal email to spoof@paypal.com so they are aware of these scammers.

From: angiecole65@outlook.com
To: Scott Paterson
Subject: Angie Cole has paid you $1,950.00 USD for an item through PayPal Transaction ID (PP19307)



NOTE: This is to inform you that you are required to send a sum of $750.00 to the address below via Money Gram and e-mail the relevant information which you will be provided with after the money has been sent. You are required to email us the Reference Number,sender's name and address used in making the transfer, after which we will then credit a sum of $1,950.00 into your PayPal account.

Address Status: Confirmed
Please note: We wish to inform you that Angie Cole has made his intentions known to PayPal that she will like $750.00 to be sent to the recipient's address above via Money Gram

Note: As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address paycustomercarreremiitt@cash4u.com as it is the one monitored for your transaction.

This payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited into your account until the Money Gram Reference Number is sent to us paycustomercarreremiitt@cash4u.com for verification so as to secure both the buyer and seller.
All you have to do is reply to this e-mail directly with the Money Gram Reference Number and the sender's name and address used when sending the money. Once it has been verified and the details above sent to us, you will receive a "CONFIRMATION E-MAIL" from PayPal® Service informing you that your account has been credited with $1,950.00

Please, understand that this is a security measure to help protect both the buyer and the seller. Therefore, we apologize for the inconvenience that we may
have caused.

VisaMasterCardAmerican ExpressSwitch and MaestroVisa DeltaVisa Electron
Help Center | Security Center
You can reply to this email paycustomercarreremiitt@cash4u.com if you have any questions. And you will get a response via your PayPal email address.
Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal Email ID PP19308.
With PayPal, you always shop without sharing your financial information...
--------------------

After I complained that no payment emails had been received, she/he followed up with these two forwarded emails.

Date: Mon, 16 Nov 2015 21:54:44 +0100
Subject: Re: A TEMPORARY HOLD ON YOUR TRANSACTION
From: paymenconfirmation@gmail.com
To: Scott Paterson

Hello The Saab Network,


You have received a PayPal Payment of $1,950.00 USD from Angie Cole,


A temporary hold has been placed on this transaction!

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees and we can schedule pick for the milk.

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Money Gram Ofice and send the $750.00 USD to the Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format) with the Reference Number in details.

NOTE: This is important as a security measure to ensure safety of this transaction.
---
This one even included the PayPal Verified graphic.


Date: Mon, 16 Nov 2015 21:56:03 +0100
Subject: ****Payment holds and Reserves****
From: paymenconfirmation@gmail.com
To: Scott Paterson

Dear Scott Paterson

We're committed to providing the fastest, safest payment service on the planet. To keep ourselves on track, we occasionally hold back payment from certain sellers to ensure that their buyers are completely satisfied. We know this can be a frustrating experience and apologize for the inconvenience, however by doing this, we can keep our prices low by repelling fraudsters who aim to spoil the PayPal service. Your money is ready to be credited into your PayPal account.

A payment hold is when we take a single payment that you've received and set it aside while we make sure that your customers are satisfied. The funds for payment received are held temporarily as a pending balance in your account, and released at the end of days. The funds may be released early if PayPal determines that the transaction has been fulfilled and your customers are satisfied.

At the same time we want to let you know that your transaction was done via our e-mail payment service, any inquiries and necessary information should be sent to us by directly reply to this message, because of the status of this transaction. It has not been passed on to our customer care phone service section and all inquires should be directed to this e-mail address as it is the one monitored for your transaction.

This is to reduce the high rate of fraudulent activities going on and to ensure that both buyers and sellers are satisfied. Please follow the protocol of the payment so that the money initiated to your account by Angie Cole will be credited into your PayPal account. Respond to this mail within 24 hrs and get back to us with the Money Transfer Control Number so as to credit your Paypal account immediately.

ATTENTION! Only PayPal is eligible to information on Western Union Details after the shippers fee has been sent, do not send the Details to the buyer after payment has been made until you have your account credited. This terms is to secure and to assure you a better safe transaction with the Buyer and the seller, please email the wiring details to paycustomercarreremiitt@cash4u.com

Sadoun.com is PayPal Verified since July 2000
Do not hesitate to reply to this email. This mailbox is monitored and you will receive response as soon as we receive your message.
Thank you for using PayPal ® ................. We look forward serving your online auction payment needs in the future..
Sincerely,
Thomas Green
PayPal Customer Care
PayPal Email ID PP206

Thank you for using PayPal!
The PayPal Team
=======================================================================
Update 11/15
Here is an image of a check one of my users just received from daveherson101@gmail.com.

=======================================================================
Update 12/8/15
Here's another variation on the scam where the scammer (in this case maggiesteve435@gmail.com) sends a fake email from PayPal indicating that your funds are on HOLD until you make payment to the fake shipper.
From: servicesapproved@accountant.com

They are trying to get the funds sent to:
JOSEPH MALOOF
100 OBSERVATORY ST
INTERLOCHEN MICHIGAN 49643
=======================================================================
Hopefully Google will pick up this post shortly and people can search on his/her email and the other pertinent info and become aware of the scam. However, it is so pathetic, I can't believe anyone would fall for it.

Update: alex.slim@gmail.com is also running this scam.

Update: daveherson101@gmail.com is running a combo of this scam and the counterfeit check scam. He's sending checks out of Jersey City NJ.

Update: robin909088@gmail.com is also running this scam.

Update: maggiesteve435@gmail.com is also running this scam.

Update: cderrick145@outlook.com is running the counterfeit check scam with a variation in that he wants bank account details to send check directly to bank... not sure how this one works, but I'm not giving my bank account details in order to find out.

Update sanpatrick919@gmail.com is running a bank transfer scam.

Update marksfreedom1960@yahoo.com is running a classified scam.

Update melishacarroll@gmail.com is running the fake paypal payment scam.

Update catherinelaura3@gmail.com is running the fake paypal payment scam.

Update georgesayre207@gmail.com is running the fake paypal payment scam.

Update Freeman Dan - freemandan009@yahoo.com is running a classified response scam.

Update jennifer - jennifer.packham@aol.com is running a classified response scam.

Update David Joseph - davidjoseph101010@gmail.com is running a classified response scam.

Update Linda John - linda909091@yahoo.com is running a classified response scam.

Update James Patterson - jp180486@gmail.com is running a classified response scam.

Update Don Brandy - donbrandy2020@yahoo.com is running a classified response scam.

Update Collin Roesler - collinroesler@yahoo.com is running a classified response and fake paypal payment email scam.

Update Collin Roesler - collinroesler@outlook.com is running a classified response and fake paypal payment email scam.

UPDATE FOR ADMINS: The above two were using IP 191.101.10.31 = magicalsubmitter.eu. It has no website to look it. Seems like some kind of spam submission tool to me.

Update - a little different but I got a call today from 931-555-0161 from a scammer who is trying to pull the "I'm from Microsoft and your computer is infected with a virus/malware and you need to update your software/let me have full access to your computer." I led him on and when he figured out I had a Mac and not a Windows machine, he tried to charge me $249 to update my maintenance contract. He asked for a Visa or MasterCard and I told him I only had American Express. He asked for the number so I said, "1-2-3-4" and tried to tell him it was a one-in-a-million Amex number but he got pissed I had wasted so much of his time that he called me an a-hole and hung up. I post this because I know that Google is indexing this message as people find previous scammers in it and tell me about it plus my Mom got this call yesterday and she successfully identified it as a scam and said no, but my in-laws did fall for this a couple years ago and ended up having to wipe their computer clean.

Update Robert McKnight - robertmcknight001@hotmail.com is running the fake cashier's check scam.

Update allisonsheard1@gmail.com is running the fake PayPal payment scam (out of country).

Update Patrick Bruce is running the fake PayPal payment scam using just text messaging from phone number: 571-210-3483 (Block this number). He is using the
following shipper payment address info to get you to send payment by MoneyGram there:
Name : Gerald Smith
City : Elkland
State : Missouri
Zip code : 65644
Country : USA

Update: benseysales@gmail.com (Roger Bensey) 202-858-5179 is running the counterfeit cashier's check scam.
Check comes via USPS and is from All Access Telecom, Inc. 771 E. US Highway 80, Suite 201, Forney, TX 75126 and is drawn from Texas Capital Bank, One Riverway, Suite 2100, Houston, TX 77056 as shown below. The USPS Priority mail envelope has the following from address: Landstar System, 13410 Sutton Park CT, South Jacksonvi FL 32224 (South Jacksonville FL)


Update: Kim Serim (kimserim3@gmail.com) is running the fake paypal payment scam with the following shipper info:
Accountant Name : JW Bray
Address: 1405 Northwood Parkway
Thousand Oaks, California 91360

Update: Carlos Hernand (carls_hdz@aol.com) is running one of these classified scams (not sure which one yet) - probably counterfeit check scam.

Update: Ray Stewart (ray.stwrt11@gmail.com) is running the counterfeit check scam. Texting from 931-422-8614.

Update: There is a new scam in town! It's being run by (347) 980-4482. It is essentially the same "over-pay" scam that is described in my original scam page (fun read - http://www.saabnet.com/tsn/class/scam/ ) - but this time the scammer says he cannot come to look at the car but will send a check or $1000 and have an inspector come to check out the car. Nobody is going to come look at the car and he'll want the $1000 back. Alas, you'll have deposited it and it will have cleared but not come back yet as counterfeit so he's hoping to catch you in that amount of time and get you to wire the $1,000. Don't fall for this scam - it's old, but I know of one dealership that fell for this one to the tune of $70,000 and I have nearly $100,000 in souvenir fake checks! So read that link I posted earlier.

Update: AUTOMATED SERVICES LLC (jjlissa10@gmail.com) is running the counterfeit check scam.

Update: Ollie Twitty (twittyjr@comcast.net) is running the counterfeit/transport company scam.

Updated: Jamie Oliver (jamieoliver10110@gmail.com) running the idiotic inheritance scam from more than a decade ago. Do these guys actually pay for a class to learn this junk?

Updated: Another idiot with the "I'm deployed on a ship" scam (billheytz@yahoo.com).

Latest check for $9,750 from Southwest Organizing Project, 2557 West 63rd Street, Chicago, IL 60629-1619



Updated: Both georgertm@gmail.com and sammie2qv@gmail.com (Charae Parks) are the same person running the counterfeit check scam also from 516-246-5186.

Updated: Brian Marvin (brianmarvin949@gmail.com) is running the counterfeit check scam. 720-442-9964 - College Boulevard Activity Centre

Updated: Looks like Michael Grant (todd.settengail@gmail.com) using Todd Settengail gmail account and 302-402-3899 phone number is running the counterfeit check scam.

Updated: Looks like phone number 510-340-7307 is running the counterfeit check scam.

Updated: Kevin Jackson - kevjack2020@gmail.com is running the counterfeit check scam.

Updated: Waly Opon - walyppnn@gmail.com is running the counterfeit check scam.

Updated: John at 405-771-0912 is running the counterfeit check scam.

Updated: John at 281-817-8750 is running the counterfeit check scam.

Updated: Daniel Harriet - danielharriet.1@gmail.com - 817-935-9641 (texting people) is running the counterfeit check scam.

Updated: Chloe Graham - 573-483-8492 - chloegrahamqjj@yahoo.com - One of those scammer who asks you to run a VIN on vin-precision or elite-vin-reports, not sure why... also see next entry.

Updated: Chloe Graham is also using this email address - jangrantei@yahoo.com. See the entry right above this one.

Updated: Brian Wolfe is running the counterfeit cashier's check/certified bank check scam.

Updated: Virginia Kerr (virginiakerrvdf@yahoo.com) 781-485-9319 is running the vin check scam. Someone just asked me what the VIN check scam is... The way this looks is someone contacts you about your car and asks you to get a VIN report and gives a link. The link redirects to another VIN check web address and I think they are just trying to get you to buy a VIN report so they get a commission. I need to investigate further. This is not to be confused with someone asking you for a CarFax or other report you might already have... This is also not to be confused with someone asking for your Saab's VIN. Many people post their VIN in their classified. I would feel free to give someone your VIN so they can run their own (and pay for them) vehicle history reports.

Updated: briandent25@gmail.com is running the vin check scam.

Updated: 857-425-7586 running the vin check scam.

Updated: ortegasphillip13@gmail.com is running the fake PayPal payment over-pay scam.

Updated: gdilongo90@gmail.com is running a classified scam.

Updated: alfredt11y22@gmail.com is running the counterfeit certified check over-pay scam.

Updated: brian.schanilec004@gmail.com (Brian Schanilec) is running the counterfeit certified check over-pay scam.

Updated: Ron James (mrjamesron1@gmail.com) is running the counterfeit certified check scam also using phone number 315-791-2013. Fake check delivered via USPS from Broward College, 3200 Broward Ave, Davie FL 33314-7706

Updated: Bobby Feldman of 1066 Robinson Ave, San Diego CA, 619 202 4442, used a credit card to pay for non-fraudulent services and then reversed the charges claiming the services were fraudulent to his credit card company. All services (classifieds) were provided in full even though he claimed them as fraudulent while they were being provided. Please do not conduct business with this person (at your own risk).

Updated: Richard Garcia - richgarcia880@gmail.com is running the counterfeit certified check over-pay scam.

Richard Garcia counterfeit checks:


Update: seths1951@gmail.com is a classifieds scammer doing the "I'm overseas and buying a car for my dad" scam. Probably fake PayPal payment email scam.

Jason Ryan (ryjas244@gmail.com) is running the fake shipper/transport service over-pay scam.

Do not send money via Western Union to Willie "TJ" Limes. He is a scammer and will take your money.

piersyoung3864@gmail.com is running the fake shipper/transport service over-pay scam.

wellsshennon1@gmail.com is running the fake shipper/transport service over-pay scam.

Update: Jammy Shelhart - AUTOMATED SERVICES LLC (jjlissa10@gmail.com) is running the counterfeit check scam. This person is now also running the scam in which they ask you to pay $100 of a $200 inspection fee. Using fake inspector named Kelvyn O.J Transportation, Inc. (kolosurveys@outlook.com).
As part of this scam, they have asked for money via MoneyGram to this person:
Name: Peggy lee Gonzalez
Address: Room 5 1520 N. Lincoln Road
City:. Escanaba
State: Michigan
Zip code :49829
Country : USA

Michael Wayne (sharedshannye@gmail.com) is running the counterfeit check over-pay scam (adds in money to check for you to pay shipper).

James Robinson (jr388958@gmail.com) is running the counterfeit check over-pay scam (adds in money to check for you to pay shipper).

Wingogh Direct (wingoghdirect@gmail.com) 杜 贵清 - Asking people to do Amazon reviews in return for a refund of purchased product, but just shy of the PayPal refund request window, will make a claim that item purchased was never received. PayPal payment comes from amzpaypal01@163.com.
Wingogh
huiyangqu dayawan tangweicun
huizou, 14 030000
China

Chanise Long (simplychanise@gmail.com) 513-452-3540: Overpay scam (shipper's fees). FedEx came from Nevada address. Check was from Guardian Finance and Advocacy (Southern Michigan Bank)

n.ioualalenmadisonperfume00@gmail.com is running the overpay scam (pay tranporter's fees).

Mike Model (mikelmidel@yahoo.com - 216-243-8869) is either running a pathetic scam attempt to get you to send someone $100 in "inspection fees" or he is trying to get a student at Alcorn State University in Mississippi in trouble by telling people they must send money to an inspector using a PayPal or Zelle address of kolowola@students.alcorn.edu. Also, there is an outlook account from the 'inspector' set as kolosurveys@outlook.com.

Do NOT do business with eBay user sersolodo_54 from Ukraine. He will give you negative feedback and has claimed in the past that items did not arrive even though they did. He also will claim that items are not as described in the auction in attempt to get out of paying.

The following information relates to a Facebook Messenger scam in which the scammer duplicates a person's Facebook profile and friends you and then tries to run some kind of a scam based on the Benefits and Financial Assistance Program (BFAG). They provided the following info to wire a payment or send by USPS:

Wells Fargo Account: 1571496940. Name: Boa Kouassi Jerome.

Kimberly Cady
2716 107th lane NW
Coon Rapids, MN
55433-4009

Alex Jason
516 N Loop 250 W Apt 2502
Midland, TX 79703

423-352-0576 is running the overpay for transport fees counterfeit check scam.

Frank Taylor (frank.taylor5750@gmail.com & frank.taylor57500@gmail.com & 561-556-0744) is running the overpay for transport fees counterfeit check scam. He is using the following address:
Anna Winston
17671 Addison road
Apt 2110,
Dallas, Texas
75287

Off-topic but trying to scam users here: BlinkHealthPharmacy: @blinkhealthpharma info@blinkhealthpharma.com on IndiaMart Whatsapp: +919811825138 and +918929775906 blinkhealthpharmaceuticals@gmail.com

Paul Prebois preboisp482@gmail.com is running the overpay for transport fees counterfeit check scam.

Daniel Dubois 618-416-9137 artefero7@gmail.com is running the overpay for transport fees counterfeit check scam.

James Hill 618-416-9137 is running the overpay for transport fees counterfeit check scam.

331-307-1465 is running the overpay for transport fees counterfeit check scam.

rosettalopez1988@gmail.com is running the overpay for transport fees counterfeit check scam.

805-257-9098 (Ray Stewart) probably a scammer running the overpay for transport fees counterfeit check scam.

DavidMan8ihy6@gmail.com is running a check title service scam. Do NOT use worldtitlefax.com (Scam to get your credit card details.

702-703-1432 is running the overpay for transport fees counterfeit check scam.

480-659-1032 is running the overpay for transport fees counterfeit check scam.

Lynn Burmeister on Facebook and Facebook messenger is a scammer.

Alex Drawn Alex alexdrawn0091@gmail.com 409-205-8415 is running the overpay for transport fees counterfeit check scam.

reasonmore231@gmail.com is running the "I overpaid you by accident, please send me the difference back" counterfeit check scam.

337-282-0368 is running the overpay for transport fees counterfeit check scam.

John Randall at 315-364-1564 is running the overpay for transport fees counterfeit check scam.

John Randall above has now changed his phone number to 408-650-6098.

817-458-9572 is running the overpay for transport fees counterfeit check scam.

765-435-0254 is running the "I accidentally overpaid you, please refund the difference" counterfeit check scam.

Ronnie Watkins ronniewatk@gmail.com is running the overpay for transport fees counterfeit check scam.

414-867-7421 is running the "I accidentally overpaid you, please refund the difference" counterfeit check scam.

765-435-0254 Yi Xu is running the "I accidentally overpaid you, please refund the difference" counterfeit check scam.

Nicolas Burwell nicolasburwell78@gmail.com is trying to scam people who have place wanted ads in search of cars to buy. He will supply fake photos from past sold cars on the Internet and ask you to wire him the money for it. He also will tell you he has an overly cheap transport service (e.g. $705 to ship a car from PA to CA). Also using PayPal account: bartfern

404-738-0338 is is running the overpay for transport fees counterfeit check scam.

407-853-2331 is running the overpay for transport fees counterfeit check scam.

209-410-6257 is running the overpay for transport fees counterfeit check scam.

brucesteve01@finmail.com is running the overpay for transport fees counterfeit check scam.

Harvey Finn (harveyfinn53@gmail.com) is running the overpay for transport fees counterfeit check scam.

760-624-8145 is running the overpay for transport fees counterfeit check scam.

209-214-9175 is running the overpay for transport fees counterfeit check scam.

786-765-0815 is running the overpay for transport fees counterfeit check scam. Name was Deltoro Arturo.

Tauscathy@gmail.com is asking for Zelle payments for the overpay for transport fees counterfeit check scam.

Ctaus73@gmail.com is asking for Zelle payments for the overpay for transport fees counterfeit check scam.

Catherine Taus is asking for Zelle payments for the overpay for transport fees counterfeit check scam.

Timmy Dauda 17200 Westgrove Apt 228, Addison,Texas,75001 is running the overpay for transport fees counterfeit check scam.

Hasler Atherholt atherholthaslerp9@gmail.com is running the overpay for transport fees counterfeit check scam.

David Johnson 925-399-9716 is scamming people requesting friends & family payments via Venmo. Do not send money via friends & family/gift to people you don't know. Always use buyer/purchase protection.

TJ Harris 925-399-9716 is responding to Want Ads. Seems like a knowledgeable Saab person who has wanted parts, but takes Western Union payment and does not send part. Do not deal with this person.

Alexander Edward 762-250-9981 is running the overpay for transport fees counterfeit check scam.

Rob Anderson is running the overpay for transport fees counterfeit check scam.

916-250-0526 is running the overpay for transport fees counterfeit check scam.

832-781-2932 is running the overpay for transport fees counterfeit check scam.

910-445-0160 is running the overpay for transport fees counterfeit check scam.

lordbailey231@gmail.com (Susan Bailey)is running the overpay for fees to be paid back to her son (Nanny) counterfeit check scam.

669-690-5360 is running the overpay for transport fees/I sent a check for too much/etc... counterfeit check scam. Names used: John Lewis and Ray. Also using the email address: financelink@accountant.com

616-426-2261 is running the overpay for transport fees counterfeit check scam.

541-238-7415 is running some kind of (as of yet) unidentified scam.

510-331-2130 is running the Wanted Classifieds scam in which he purports to have parts you want and gets you to pay using a non-refundable method like Friends and Family PayPal, Venmo, or Western Union and then does not send you the parts. Goes by the name TJ (T.J.).

Tom Eastwood (eastwoodtom@protonmail.com) is pretending to have Saab/Car parts for sale and takes your money by money order or other unreturnable means and never sends anything.

Jerome Arthur (jeromearthur972@gmail.com) is running the overpay for transport fees counterfeit check scam.

ScT Guru on Facebook is a scammer. Will want to be paid by Zelle, Cash app, PayPal Friend and Family, Venmo (not tagged as business) so you have no way to dispute the transaction. Do NOT send this person any money. Known associates: Wunna Anderson

650-924-2895 is running the overpay for transport fees counterfeit check scam.

Facebook user named Jesse Cooper (https://www.facebook.com/profile.php?id=100078166232035) is a scammer. Wants to sell you any parts and have you pay with a method that does not offer buyer protection like Venmo (Friends) or Zelle. Payments are directed to a "Joseph Mori". Venmo account: @Joseph-Mori and Zelle payments directed to email address: Joseph.Mori@globalofficegroup.com

D.Hendrick PLC is a wanted classifieds scammer.

415-910-0907 is a wanted ads classifieds scammer. Uses the dad story.
Luis Nunez
PO Box 129
Billings, MT 59101

Hartel Willam 480-666-3339 & 628-428-8084 & hartwillautomobile@gmail.com & williamhartel1977@outlook.com & williamhartel0147@outlook.com & williamautosltd147@gmail.com & elizabethduran19870@gmail.com is a wanted classified scammer.
Wants to sell you any parts and have you pay with a method that does not offer buyer protection like Venmo (Friends), Paypal (Friends & Family), Western Union (or other cash sending services), or Zelle. Also wants payments using eBay gift cards.
Here is his wire info:
Name on account: Catherine Lay
Name of Bank: Wells Fargo
Account number: 7401493593
Zip Code: 94104
Zelle: Jirehray27@gmail.com
Name: Jireh Ray
Venmo: @Annette-Parra-5

Falcon Auto Parts on Facebook is a parts scammer. Wants to sell you any parts and have you pay with a method that does not offer buyer protection like Venmo (Friends), Paypal (Friends & Family), Western Union (or other cash sending services), or Zelle.
https://www.facebook.com/profile.php?id=100088879639289
Zelle: merfree2008@gmail.com (Merissa Freeman)
Cash App: $ascheman
Name: Woodyard
Venmo: @janet-torres-116

Summit Garage and Spares on Facebook is a parts scammer. Wants to sell you any parts and have you pay with a method that does not offer buyer protection like Venmo (Friends), Paypal (Friends & Family), Western Union (or other cash sending services), or Zelle.
https://www.facebook.com/profile.php?id=100087233792917
Cash App: $saveakidf22
Name: Donat Nsansi
Cash App: $jaidonwebdesign
Name: Jaidon
Zelle: Paulineifenge@gmail.com
Name : GUERSHON

Nelson Escobar on Facebook fake scam seller of Saab parts. Will just take your money.

Jeo Logson is a wanted scammer on Facebook: https://www.facebook.com/choko.massango

Jordan Kummuyi - normawilley328@gmail.com - is running the overpay for transport fees counterfeit check scam.

High Point Auto Salvage on Facebook is a parts scammer. No parts, just wants you to pay using unprotected payment method. https://www.facebook.com/highpointautosalvag/
Venmo: @lovelylotus23
PayPal: andreaflorezq58@gmail.com
Phone: 612-389-8543
Cash app: $nathan054

TedMcCoyy@protonmail.com is a wanted ad scammer who does not actually have any parts for sale just wants you to pay with unprotected payment method.

Angel Sanchez vani67min@gmail.com 201-430-5870 is running the overpay for transport fees counterfeit check scam.

Susan Bailey lordbailey231@gmail.com is running the overpay for transport fees counterfeit check scam.

424-253-5313 is running the overpay for transport fees counterfeit check scam.

pmprosser99@gmail.com is running the overpay for transport fees counterfeit check scam.

tiannaaubrie9649360@gmail.com Dawson Harriet is running the overpay for transport fees counterfeit check scam.

BRUCE RUDNEY - bruceruben830@gmail.com is running the overpay for transport fees counterfeit check scam.

These Venmo accounts are being used by a Saab parts seller scammer: $micdw & $breeUniqueLocs
This Zelle account is also being used by the same scammer: kingmate1120@gmail.com & Phone 269-666-0654

302-214-4148 & 302-219-4921 is the same person running the overpay for transport fees counterfeit check scam.

302-499-4201 is running the overpay for transport fees counterfeit check scam.

302-499-4203 is running the overpay for transport fees counterfeit check scam.

302-499-4479 is running the overpay for transport fees counterfeit check scam.

danny.martines260@gmail.com is running the overpay for transport fees counterfeit check scam.

jl1312241@gmail.com is running the overpay for transport fees counterfeit check scam.

302-499-4203 is running the overpay for transport fees counterfeit check scam.

hecbrown17@gmail.com is running the overpay for transport fees counterfeit check scam (Hector Brown).

320-318-1237 (Rush City MN - uses name Joann Lusky but when calls is a man) is running the overpay for transport fees counterfeit check scam. Also uses email: jl1312241@gmail.com and also uses: jlusky62@gmail.com - also will attempt to contact you by a fake lawyer named Denyse at 909-684-5640

747-240-9532 some kind of text scammer.

801-801-6415 is running the overpay for transport fees counterfeit check scam.

586-770-8379 (Sue Meininger or Ryan Rossane) is running the overpay for transport fees counterfeit check scam. Also using Troy Smith at trsmith511@gmail.com

mmorgantech070@gmail.com is running the overpay for transport fees counterfeit check scam.

Teresa Newbourne is running the overpay for transport fees counterfeit check scam.

heheh1404@gmail.com (Norma Willey) is running the overpay for transport fees counterfeit check scam.

707-247-5625 is running a fake Zelle payment scam.

Dole Ray raydole967@gmail.com is running the overpay for transport fees counterfeit check scam.

Rachel Shackleton shackletonrachel4@gmail.com is running the overpay for transport fees counterfeit check scam.

405-246-4304 josue1thh@gmail.com Josue Gallegos is running the overpay for transport fees counterfeit check scam.


-Scott

The Saab Network Classifieds - Submission Link At Top of Page
_______________________________________
Saabnet.com Webmaster
Saabs Owned:
1973 Saab Sonett III (Current)
1983 Saab 900 Turbo
1985 Saab 900 Sedan
1990 Saab 900
1992 Saab 900S
1999 Saab 9-3 Turbo
2005 Saab 9-2X Aero (RIP 95K/Accident-guy ran stop sign)
2005 Saab 9-2X Aero (Current)
2007 Saab 9-3 SportCombi
2010 Saab 9-3X Wagon
Winner 1996 Saab Owners Convention Rally Novice Class
Winner 1999 Saab Owners Convention Rally (All Classes)
Also Founder of two non-profits:
Poverty2Prosperity.org
RunClubMenloPark.org
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