Please post Names, E-Mail names, Phone numbers, Bank account numbers and other names associated with Scammers this will help other potential victims when doing a search. Also maybe this information can help us understand who they are.
Here are the 4 which have attempted to Scam me
Nike Cole (the roommate)
(
sleeknike@yahoo.com)
Mr Charles Butler
23 Oxford Road
Upper Norwood
SE19 3 JH
London.U.K
(the shipper)
Kelvin Williams (the superviser)
+44 7935284836 Kelvin
+44 7511627231 Nike
716 989 5954 Kelvin
+44 7934403096 Mr Butler
SunTrust Official Check 8839286080
Rachael Brown (the roommate)
(
rachaelbrown01@yahoo.com)
Ola Ray
10 Camp david str,
Ikeja,Lagos Nigeria 23401
(the shipper)
C. A. John (the superviser?)
Navy Federal Credit Union Cashier's Check 714691706
R. A. John
111 Wheeler Ave
Redwood City, CA 94061
UPS Account No. 37V531
Oprah Lease (the roommate)
(
oprah_lease@yahoo.com)
Name ......MICHELINE JEAN
Address .....446 J.J Dessalines
City... Port Au Prince
Country ...Hiati
ZIPCODE.... HT 6112.
------------------------------------------------
Name ....... PAUL JUNIOR HERCULE
Address .....446 J.J Dessalines
City... Port Au Prince
Country ...Hiati
ZIPCODE.... HT 6112. (agent and his assistant)
J. E. Beauline (the Boss)
Wells Fargo Bank West, N.A. Cashier's Check 8598815
Parnoid
6235 Bntt Rd
Marbleton, UA 30265
UPS Account No. 54ER03
Bakerg Gwen (the roomate)
(
bakerg102@yahoo.com)
I don't have anything else on this one because I was quick to let her know I would not be needing any large bad checks and would not be sending anything anywhere anytime. I don't suggest doing this. its better to let them spend as much time and money as you can just keep delaying until they give up!