Update: The internet is full of scammers if you know of a scammer please check out the comments section and leave their details. If you Think you’re at risk for identity theft? Get LifeLock from $9/month. Enroll now.
Over the last couple of weeks I’ve been taking my time to put together this list. This list is unlike any list you may have seen before because this is list of known scammers by name. This could be a persons first name, a website address, the name of a company, even an email address.
This list will be formally known as The Scammers Lists. Today so many people are getting ripped off by these cons that I felt compelled me to start a list of known scammers. However this list of scammers is by no means a complete list.
This list is just a start of known scammers and a way to turn in scammers names. With this list finding scammers on the net will benefit us all by exposing these criminals and helping others avoid getting scammed.
Next, feel free to add to this list by leaving a comment. By contributing your information everyone benefits. On the same end of the stick if you have reached this page make sure you read the comments because they will contain the best information of all.
If you are planning on leaving a comment list the scammers name, how they contacted you, and what they said. Give as much detail as possible. Over time I will add more names to the list as readers bring more names to my attention.
Finally, their were a lot of names I’ve come across over time that were reported to me as being scammers. However, I have not listed most of these names due to the fact that I couldn’t verify whether these names were the names of real scammers.
The List Of Scammers Names
- Milton Hayward. This scammer is actually the name of a company. In fact their are several people involved in this scam of which all names I will mention next. Milton Hayward are basically stock scammers based out of China looking to sell people bad investments. You can read more about Milton Hayward here. Other scammers that are associated with Milton Hayward are John Hayward, Dave Basset, John Cannon, Mark Harvey, and Micheal Gellard.
- noreply@support.com. This email address has been on tons of email scams from PayPal scams to top name banks. You may have also seen this email address spelled differently like this no-reply@support.com Ether way if you see this email address your likely looking at a scam.
- update@support.com. Again, the same as the last one. Just a different word used.
- Createw8. This the name of an X-eBay user who was scamming people on eBay by claiming to sell them a product. This user no longer exist on eBay but likely to have just changed their user name to something else once eBay caught on. You can read more about this scam here.
- notification@paypal-us.intl.com. This is another PayPal scam email address. An email address from PayPal should say intl.paypal.com not this one.
Add A Name To The Scammers List
Above, I have tried to give you a few the known scammers that I have recently come across. Now it’s your turn share your knowledge so we can turn in scammers and stop them from ripping off more people. If you Think you’re at risk for identity theft? Get LifeLock from $9/month. Enroll now.
Chris
Updates
- Recently a friend of mine, Steve, also mentioned to me that he had been scammed by an eBay seller and his eBay user ID is yorkxas and the email he used was dana.black51@yahoo.com. If you come across this user stay away.
Here is the latest and greatest from Cindy….
If “they” dont provide you info and you need to, its a SCAM!!!
Hello,
My apologies for the delay! I have been very busy the last few days. The good news is that the unit is still available . There was a person who had serious interest in the unit, but he got evicted from previous apartment, so we need to start showing it again, as we want to get it leased ASAP. Considering you had contacted us initially, regarding the property, we are giving you first right of refusal.
The unit is in great condition. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know this property is gorgeous! A property like this would typically go for much more, but again, we need to lease it right now, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The leasing term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. The unaffiliated site will give you a free trial to redeem the credit score. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://moolink.info/a6d3e0ff31bcb53a0ca15a34d575d535
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you soon!
Cindy
i have been scamm in 2010 for 100.000 from 3 scammers.laura mcconell e mail mcconelllaura@yahoo.com from nigeria. grace gagle gracenero1@yahoo.com from accra ghana and amanda posner amandaposner@yahoo.com. all are big time scammers but have changed names but records are with w union on money sent. most likely still active but changed names and e mail.thanks