SCAMMER names to add to our lists

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by wlpool on 16 July 2009 - 22:07

Hi, all. Hope everyone is well. I just wanted to add a few names to our scammers list. This guy contacted me about one of my puppies. We agreed on price (1500) and I received a cashier's check for 6890.00 As I aslways do, I called issue bank and they verified it to be fraud. So here are the names involved
Guy that wanted the dog: Davis Brain
Guy who was "in charge" of shipping money: David Harbor
Name of remitter on "cashier's check": Shirley Velazquez

For all of those who have a list going.

Regards,
Windy

by DebiSue on 16 July 2009 - 23:07

Appreciate the heads up!

by Mystere on 17 July 2009 - 00:07

Of course, the $5k overpay was a dead give-away!!! I wonder if those are even real names. Shirley's probably--she wanted to get that money! But, the two guys...hmmm...

by pawstoupdate on 17 July 2009 - 01:07

Its so ridiculous that this even happens to you guys.

by yellowrose of Texas on 17 July 2009 - 01:07

That is one of the oldest scams in Texas especially...They get all the puppy ads from large city newspapers and they have a room like the Nigerian scammers and they send out all these emails and if you are the sucker, you get the package with the invalid money order or check that is no good...Bank America has a long list of them that have copied checks and presented them. They also use the phone some also...but mainly emails.

One woman who did not check with bank deposited one like yours, and took the money out of her joint account and sent to the buyer , without telling her husband...When the fraudelant check was no good her account was debited and her marriage was down the drain...The man divorced her.....This was seen on national tv about three years ago..so this scheme is old....

Pass along to all friends and older breeders that are quite nieve...

by JRANSOM on 17 July 2009 - 02:07

The last name "Brain" seems familiar if you've seen other threads!
Could this be the same guy?

by Two Moons on 17 July 2009 - 03:07

Does Kadafi Lawz sound familiar to anyone?
lawz90 at Yahoo.com ?
A strange contact I recieved about puppies.

by CrysBuck25 on 17 July 2009 - 06:07

I keep getting emails from FedEx Russia about a package they say I need to sign for...Millions of dollars are mine, if I call and verify a bunch of info...

I emailed one and asked them if they really thought I was that stupid...Hadn't put my name in for any jackpot...They didn't email me back. I take everything with a grain of salt and no small measure of distrust...Too many shysters out there.

Crys

by Xaver vom Kammberg Owner on 17 July 2009 - 06:07

I collected all the phony checks and money orders, and international money orders for a good time. I thought I would see if I could make 100K. I collected over 58K Still have them with the intention of turning them over to the post office for mail fraud. They all go back to PO Boxes in London, Nigeria, some from the States to make you trust a bit more. I had more time a couple of years ago! I put their names and e-mail addresses on the fronts of the checks. To keep them "baited", I would write them playing "idiot stupid" (an easy role :) , and say, why this is just great! My "item, pup, product" will be in such a great place. How exciting, all the way in (enter country here) !

I'll have to scan some of them and start a thread sometime..........quite entertaining, really. Trish :)

by Krazy Bout K9s on 17 July 2009 - 06:07

I got several cashiers checks in the mail for some horses/saddles I was selling for $3500 and up...took it to a district attorney here and they said they or the FBI couldn't do anything about it unless it was over $10,000
Go figure...
I even had them call and ask for the cashiers check back....LOL...like I would waste a stamp????
Steph

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SCAMMER names to add to our lists - Page 1

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Pass along to all friends and older breeders that are quite nieve...