Victim Warnings -  Page 3 (401-600)
Page 1 (1-200) , Page 2 (201-400) , Page 3 (401-600) , Page 4 (601-670)

James M (Abbeville, AL) Scammer's name is "MARSHAL".
I called and warned him. James might have fallen for it as he has fallen for similar scams in the past. He agreed to freeze "Marshal" out.

Charles L (Janesville, WI) Scammers' names are "Frank David" and "MARSHAL".
I called and warned him. He might have fallen for the scam, but agreed to help me bait "Frank David" by telling the scammer that I sent him a $50,000 check on October 16th. I also ran across this same person when the scammer named "Marshal" gave me his information. In that case Charles agreed to let me take over his identity by telling the scammer that he changed his email to one that I own.

Daisy S (Huntsville, AL) Scammer's name is "Don Nazzy".
I called and warned her about the romance scammer that was targeting her. She might have fallen for the scam as she thought the scammer was sincere. She agreed to freeze the scammer out.

FRANK D (SALISBURY, MD) Scammers' names are "MARSHAL" and "Shoneko Young".
I called and warned him on two different occasions about two different scammers. Unlikely he would have fallen for their scams as he did not even recognize the scammers' names when I asked him about them.

Judith S (San Benito, TX) Scammer's name is "Mikel Bolton".
I called and warned her about the romance scammer that was targeting her. The scammer wanted her to buy computers for him. She has agreed to freeze the scammer out.

Michelle T (Anchorage, AK) Scammer's name is "Mikel Bolton".
I called and warned her about the scammer who was targeting her. She might have fallen for the scam. At first she agreed to let me take over her identity. But later she broke off all communication with both me AND the scammer without an explanation.

Crystal M (Plainfield, NJ) Scammer's name is "Mikel Bolton".
I called and warned her. She said she was interested in helping me to bait the scammer. She agreed to tell the scammer that she received a $37,000 check from me by mail.

Nancy L (Waco, TX) Scammer's name is "Marshal".
I called and warned her. She might have fallen for the scam as she has lost $2,300 to scams in the past. None the less, she has agreed to help me bait the scammer by pretending to receive and deposit a $50,000 check from me.

WILLIAM T (Mobile, AL) Scammer's name is "Shoneko Young".
I called and warned William who might have fallen for the scam as he has lost $25 to a previous scam. He has agreed to let me take over his identity.

JOSEPH P (MANISTEE, MI) Scammer's name is "MARSHAL".
I called and warned him, but he is a baiter like me. He agreed to help me bait the scammers by pretending to receive and deposit a $50,000 check from me.

Frederick W (Florida, DL) Scammer's name is "MARSHAL".
I called and warned him, but it turns out that he is a baiter like me. He agreed to help me bait the scammers.

Isaac B (Norfolk, Va) Scammer's name is "MARSHAL".
I called. He might have fallen for the scam, but agreed to help me bait the scammer.

John K (Monroe, NY) Scammer's name is "Marshal".
I called and warned John who might have fallen for the scam. He agreed to email the scammer and pretend to be sick, then freeze him out.

Melissa C (Mccomb, MS) Scammer's name is "Don Nazzy".
I called and warned Melissa about the romance scammer who was targeting her. She might have fallen for the scam. She said she would freeze the scammer out.

Lee K (Philadelphia, PA) Scammer's name is "Marshal".
Called and warned him, but he did not recognize the names the scammer gave to me. He said he would freeze them out if they call or email him.

REBA C (BRANSON, MO) Scammer's name is "Marshal".
I called and warned her. She is a former victim who lost a "few thousand" to scammer in the past and now just baits scammers. She has agreed to help me bait "Marshal".

Brenda T (North Myrtle Beach, SC) Scammer's name is "Marshal".
I called and warned her. Brenda had lost over $110,000 to scammers in the past who were posing as president Oboma and Robert Muller (the head of the FBI). She was grateful for the warning and agreed to freeze the scammers out.

ALGIE S (INDIANAPOLIS, IN) Scammer's name is "Shoneko Young".
I called and warned him. He might have fallen for the scam as he admitted to losing $15 to a previous scam. He agreed to freeze the scammer out.

Michelle S (Topeka, KS) Scammer's name is "Alex Nazzys Friend".
I called and warned her about the romance scammer who was targeting her. She had already lost $500 to the scammer so far. I advised her to freeze the scammer out.

Michelle C (Fairmont, WV) Scammer's name is "Alex Nazzys Friend".
I called and warned her, but it is unlikely that she would have fallen for the scam as the scammer does not even have her correct address.

Bobby A (Lewisville,TX) Scammer's name is "Marshal".
I called and warned him about the inheritance scam. He is a baiter, like me, who has agreed to help me bait the scammer.

Argie H (Fontana, CA) Scammer's name is "Marshal".
Argie had problems with scam checks in the past, but now he is a baiter like me. He has agreed to help me bait the scammer by pretending to receive a fake check from me in the mail.

James H (Victorville, CA) Scammer's name is "Marshal".
I called and warned him. James would have most likely fallen for the scam as he has already lost $3,000 to the scammer so far. None the less, he has agreed to help me bait the scammer by telling the scammer he received a $23,500 check in the mail from me.

Hawley C (Springhill, FL) Scammer's name is "Alex Nazzys Friend".
I called and warned her. She would have most likely fallen for the scam as she had lost $10,000 to a previous scammer. She has wisely agreed to freeze the scammer out.

David W (Windsor Mill, MD) Scammer's name is "MARSHAL".
He is a baiter like me who gave the scammer a fake address. He has agreed to help me bait the scammer by pretending to receive a fake check from me in the mail.

Nathan K (Pittsburgh ,Pa) Scammer's name is "MARSHAL".
I called and warned him. Nathen said he was a baiter, but that he has grown tired of the scammer and wanted to just freeze him out.

Yuvonne T (West Helena, AR) Scammer's name is "MARSHAL".
I called and warned her. Yuvonne might have fallen for the scam. She has agreed to freeze the scammer out.

Charles F (Swedesboro, NJ) Scammer's name is "MARSHAL".
I called and warned him not to fall for the scam. He agreed to help me bait the scammer by pretending to receive a imaginary $13,500 check in the mail.

Maria P (Carp Lake, MI) Scammer's name is "MARSHAL".
I called. She also agreed to help me bait the scammer.

Michael L (East Point, GA) Scammer's name is "MARSHAL".
I called and warned him. He said he was just "fooling around" with the scammer. He agreed to freeze the scammers out.

Jary M (Bronx, NY) Scammer's name is "MARSHAL".
I called and warned him on January 17 2010. He might have fallen for it. He wisely agreed to freeze the scammer out.

DAVID C (FREDERICKSON, WA) Scammer's name is "MARSHAL".
I called and warned David about the scammer. He probably would not have fallen for the scam and agreed to freeze the scammers out.

Stella S (Marietta, GA) Scammer's name is "MARSHAL".
I called and warned her. She believed the scammer and might have fallen for the scam. She agreed to freeze the scammer out.

Frank W (Daytona Beach, FL) Scammer's name is "MARSHAL".
I called him on Jan 19 2010. He might have fallen for the scam. He agreed to tell the scammer that his bank needs 2 months before cashing a check and then ignore him there after.

ROBERT M (HUMMELSTOWN, PA) Scammer's name is "MARSHAL".
I called and warned him on Jan 19 2010. He might have fallen for the scam. He agreed to freeze the scammer out.

Judy H (Elizabethtown, NC) Scammer's name is "Shoneko Young".
I called and warned her. She might have fallen for the scam as she has already lost an undisclosed amount to the scammer in the past.

Ayan S (Alexandria, Va) Scammer's name is "Sado Derek".
I called on Jan 18 10 and warned her. She already knew it was a scam and she said she had already told the scammer that. She will continue to freeze the scammer out.

Samantha B (Gatlinburg, TN) Scammer's name is "Nelson Jabs".
I called and warned her on January 19 2010 about the romance scammer who was targeting her. She might have fallen for the scam as she believed the scammer's affections were real. She wisely agreed to freeze the scammer out.

Patrick L (Columbus, OH) Scammer's name is "Frances Kofi".
I called and warned him. He has already lost about $9,000 to the scammers in the past. He agreed to freeze the scammer out.

Robert P (Woodland Hills, CA) Scammer's name is "Ralph Bruce".
I called and warned him. Many years ago he lost $68,000 to email scammers, but has learned his lesson and no longer accepts checks. So it is uncertain if he was in any danger of losing money to this scammer. Still I'm glad I took the time to call him.

Linda H (Pico Rivera, CA) Scammer's name is "Alex Nazzys Friend".
I called and warned her. She might have fallen for the scam as she had lost $4,000 to a previous scammer. She agreed to freeze the scammer out from now on.

Melinda M (Midwest City, OK) Scammer's name is "Alex Nazzys Friend".
I called and warned her that she was being targeted for a charity scam. Melinda informed me that she had already received a check in the mail. The scammer, evidently, had someone else send her a fake check. I advised her to give it to her bank's security department. She will attempt to acquire bank account information from the scammer and then freeze him out.

Kathleen M (Indianapolis, IN) Scammer's name is "Don Nazzy".
(CHRONIC VICTIM) I called and warned her about the romance scammer who was attempting to exploit her. She sounded like she was going to fall for the scam. I asked her to freeze the scammer out. Unfortunately she"ratted" me out to scammers and still appears to be under their spell. (Can't save everybody.) :(

Trista D (Elizabethtown, PA) Scammer's name is "Alex Nazzys Friend".
I called and warned her. She has already received a $5,000 check from the scammer that the bank has yet to clear. I informed her that the check is ether stolen or fake and she will contact her bank soon to get their advice. She has also agreed to freeze the scammer out.

PETER B (YOUNGSTOWN, OH) Scammer's name is "Shoneko Young".
I called and warned him. He is a scam baiter like me who agreed to help me bait the scammer.

Anthony M (Los Angeles, CA) Scammer's name is "Sado Derek".
I called Anthony to warn him about the mystery shopper scam. He might have fallen for it and agreed to freeze the scammer out.

Krystyna R (Chicago, IL) Scammer's name is "Sado Derek".
I called and warned her about the mystery shopper scammer who was targeting her. She might have fallen for the scam and said she would ignore the scammer from now on.

Rev Dr John M (Atlanta, GA) Scammer's name is "Sado Derek".
(CHRONIC VICTIM) I called and warned him. He would have definitely fallen for the scam. He has lost over $20,000 to the scammers in a vain effort to collect a multi-million dollar inheritance. I have advised him to contact his local police and bank. I also asked him to freeze out the scammers.
Update: Evidently I was unable to convince John of the truth. He gave "his lawyer" his new bank account information. I made a follow up call, but John appears to be a chronic victim who will not listen to reason.

FELICIANO L (FRESNO, CA) Scammer's name is "Don Nazzy".
I called and warned him. He would have fallen for the scam as he had already lost $300 to the scammers in the past. He has agreed to freeze the scammers out.

Christopher C (936 area code) Scammer's name is "Frank David".
Employment Scam. The scammer wanted me to call Christopher posing as someone from Nigerian Embassy in "woshington dc". I, of course, called him and warned him about the scam instead. Christopher agreed to freeze the scammer out.

Mona A (Brookville, IN) Scammer's name is "Frank David".
I called and warned Mona who had lost $96 to a previous scam. She agreed to freeze the scammer out.

William D (Indianapolis, IN) Scammer's name is "Frank David".
I called and warned him. He would have most likely fallen for the scam. He has not lost any of his own money to the scammers, but he was fooled into re-shipping stolen goods for them. He agreed to freeze the scammer out from now on.

Dennis M (SAMMAMISH, WA) Scammers' names are "Franzy JP Brother" and "Frank David".
I tried to call and warn Dennis about the scammer named "Franzy JP Brother". But whomever answered the phone acted like a jerk and would not let me explain the situation fully. It sounds like he was victimized in the past and has been frequently harassed by scammers. I left him my phone number. If he wants my help or advice, he can call me back. Update: Later I called this same victim again about a different scammer named "Frank David". Once again Dennis acted like a jerk. Fortunately very few victims have acted in this way when I called to warned them.

LARRY W (NASHVILLE, TN) Scammer's name is "Frank David".
I called him. He once had problems with scammers in the past (he had to pay $30 in bank fines after chasing a bad check) but he no longer responds to scammers and did not even recognize the scammer's name. So it is not likely that he would have fallen for the scam.

Wendy B (Las Vegas, NV) Scammer's name is "Frank David".
I called. She once had problems with scammers in the past (did not lose any money) but she no longer responds to them and did not recognize the fake name the scammer said he used. So it is not likely that she would have fallen for the scam.

Faith C (Maplewood, MN) Scammer's name is "Alex Nazzys Friend".
I called and warned her. She might have fallen for the scam, but agreed to help me bait the scammer by pretending to receive and deposit a $12,785.23 check.

Anthony V (Hialeah, FL) Scammer's name is "Alex Nazzys Friend".
I called and warned Anthony about the romance scammer who was targeting him. He would have fallen for the scam, but fortuneteller he has not lost any money to the scammer so far. He agreed to freeze the scammer out from now on.

EUGENE N (INDIANAPOLIS, IN) Scammer's name is "Frank David".
I called and warned him. He might have fallen for it, because he lost $400 in the past, but has agreed to freeze the scammer out.

Lawrence O (Greer, SC) Scammer's name is "Frank David".
I called and warned him. He agreed to freeze the scammer out.

Michael P (Newark, NJ) Scammer's name is "Frank David".
I called and warned him. He was hoping the scammer would invest millions in his idea for a website. Unfortunately he has lost $1,000 to the scammer so far. He agreed to freeze the scammer out.

Norma C (Mountain City, TN) Scammer's name is "Scott Mcknight".
I called and warned Norma about the romance scammer who was attempting to exploit her. She might have fallen for the scam. She has agreed to freeze the scammer out. Nice lady, reminded me of my grandmother.

Charles B (Von Ormy, TX) Scammer's name is "MARSHAL".
Over payment scam. I called and warned him, but he is a baiter who was NOT going to fall for the scam. He agreed to help me bait the scammer by pretending to receive a $35,600 check from me.

Leisa Z (Goddard, KS) Scammer's name is "MARSHAL".
Over payment Scam (Auction Scam). I called and warned her. She agreed to tell the scammer the camper has already been sold.

Nan E (Roanoke Rapids, NC) Scammer's name is "MARSHAL".
Over payment scam. I called and warned her.

Osmany R (Hialeah, FL) Scammer's name is "MARSHAL".
Over payment scam. I called and warned her. There was a slight language barrier, but I'm certain I got the general idea across.

James H (Savannah, GA) Scammer's name is "MARSHAL".
I called and warned him. He argreed to help me bait the scammer by pretending to get a $25,900 check from me in the mail.

Josh M (Peachtree City, GA) Scammer's name is "MARSHAL".
Over payment scam. I called and warned him. He agreed to help me bait the scammer.

TONY R (BREMEN, GA) Scammer's name is "MARSHAL".
Over payment scam. I called and warned him. He will not fall for the scam now.

David G (Hayward, CA) Scammer's name is "Frank David".
Inheritance Scam. I called and warned david who lost $6,000 to a previous scam. He agreed to freeze the scammers out.

RC I (Hacienda Heights, CA) Scammer's name is "Justin Hayes".
The company owner might have fallen for the scam. He was introduced to the scammers (who claimed to work in China and Canada) by his friend Robert. I warned the owner and advised him to warn his friend as well. I called later for a follow up and the company owner agreed to help me bait.

Susan S (Humboldt, IA) Scammer's name is "Frank David".
She is a nice lady who sells horses. I called and warned her. She might have fallen for the scam. She agreed to freeze the scammer out from now on.

Samuel W (Cedar Hill, TX) Scammer's name is "Frank David".
I called and warned Samuel about the scammer who was targeting him. He might have fallen for the scam. He opted to freeze the scammer out from now on.

Ross C (ATTLEBORO, MA) Scammer's name is "Frank David".
I called and warned Ross who believed the scammer and might have fallen for the scam. He agreed to help me bait the scammer.

Angelia Y (Laurel, MS) Scammer's name is "Mikel Bolton".
I called and warned Angelia about the scammer's plan to exploit her. She has agreed to help me bait the scammer by pretending to receive a $45,500 check from me in the mail.

Thomas H (Apopka, FL) Scammer's name is "Shoneko Young".
He is a baiter like me. Unfortunately he does not have time to help me bait the scammer right now.

Henry M (Ardmore, OK) Scammer's name is "Sado Derek".
I called and warned him about the mystery shopper scam. He might have fallen for the scam as he thought the job offer was real.

Tom O (Grand Prairie, TX) Scammer's name is "Tanimola Frank".
(CRONIC VICTIM) After many attempts I was able to get some one to answer the phone. I spoke to a friend of Tom. Apparently Tom is a chronic victim who lost all his money to the scammer. After that Tom lied to his friends to get more money and lost THAT to the scammers as well. Tom stole $10,000 from his friend who I talked to. He told me that Tom has skipped town and is no longer staying at the address I called.

Deborah B (Phillipsburg, NJ) Scammer's name is "Nelson Jabs".
I did not have Deborah's phone number and was unable to find it online. So I asked the NJ police to intervene. Detective B (of the New Jersey State Police Cyber Crimes Unit) was VERY helpful. He sent a police officer to her house to talk to her.

MACK D (Hyattsville, MD) Scammer's name is "Frances Kofi".
I called and warned Mack about the loan scam he was being targeted for. He thought it was a real loan offer and would have most likely fallen for the scam. He agreed to freeze the scammer out.

Robert M (Artesia, CA) Scammer's name is "Frances Kofi".
I called and warned him. He has given a total of $7,000 to a church in Ghana. The same church that introduced him to the scammer named "Robert Murry". So I suspect that the church in Ghana might be fake. He has agreed not to send any more money to the church and to ignore the scammer.

Brenetta G (Grandview, Mo) Scammer's name is "Frank David".
I called and warned her. She had already lost $250 to the scammer. I advised her to freeze the scammer out.

THORNTON B (GREENVILLE, NC) Scammer's name is "Frank David".
I called and warned him about the inheritance scam he was being targeted for. He might have fallen for the scam. He agreed to help me bait the scammer by pretending to receive and deposit an imaginary check from me.

DONNA S (NEWTON, AL) Scammer's name is "Frank David".
Stolen Credit Card Information. I called the owner of the card and warned her that her information was compromised.

Christopher S (Fort Worth, TX) Scammer's name is "Frank David".
I called and warned him. Christopher has already lost $130 to the scammers and might have fallen for the scam. None the less, he agreed to help me bait the scammers by pretending to receive and deposit an imaginary check from me.

Suzan C (Dunedin, FL) Scammer's name is "Mikel Bolton".
I called and warned her. She might have fallen for it as she thought "Paul Pine" (Mikel Bolton) was real. She has agreed to freeze the scammer out.

Elaine N (Carrollton, GA) Scammer's name is "JIM" (from Dorothy's collection of scammers).
I was unable to find the phone number of this victim on my own. So I asked for help from the police.
Sergeant H (of the Carrollton Police Department) contacted and warned Elaine for me. She is now out of danger.

KENNETH B (PETERSBURG, AK) Scammer's name is "Iphy".
I called him. He has already lost $150 to the scammer so he might have lost more if I had not warned him. He agreed to freeze the scammer out.

Rhonda H (Jacksonville, FL) Scammer's name is "Scott Mcknight".
I called and warned her about the romance scammer that was attempting to exploit her. The poor woman was devastated to learn that "Sean Lewis" (Scott Mcknight) was a fraudster. Fortunately she had not lost any money yet and agreed to freeze the scammer out.

Wardette P (Hattiesburg, MS) Scammer's name is "Don Nazzy".
I called and warned him. He believed that the scammer was legitimate and might have fallen for the scam. He agreed to freeze out the scammer.

Gregory M (Fort Wayne, IN) Scammer's name is "Don Nazzy".
I called and warned him. He believed the scammer and might have fallen for it. He agreed to help me bait the scammer, but later he "blabbed" to the scammer that he had been warned. (Roll eyes.)

MARILYN V (MURRIETA, CA) Scammer's name is "Shoneko Young".
Loan Scam. Called and warned her. She might have fallen for the scam, but agreed to help me bait by pretending to receive a check from me in the mail.

Robert T (Englewood, CO) Scammer's name is "Shoneko Young".
I called. He is a baiter like me who wants to help me bait the scammer by pretending to receive and deposit an imaginary check sent to him.

Jerome B (New York, NY) Scammer's name is "Shoneko Young".
I called and warned him. He might have fallen for the scam. He agreed to freeze the scammer out.

PATI A (CARLISLE, IN) Scammer's name is "Alex Nazzys Friend".
I called. She is a baiter like me. She agreed to help me bait the scammer by pretending to receive a $6,780.23 check from me in her mail.

Jason D (El Paso,TX) Scammer's name is "Frank David".
Loan Scam. I called and warned him. He might have fallen for the scam, but agreed to help me bait the scammer.

Rose J (Charleston, WV) Scammer's name is "Frank David".
I called and warned her. It appears that she only answers scam emails out of curiosity, so the odds she would have fallen for it are low. She did not want to bait, so she opted to freeze the scammer out.

ZOHAREL Q (CHICAGO, IL) Scammer's name is "Frank David".
Stolen credit card information. I called and warned him. Sounds like he would have fallen for the scam. I advised him to report his credit card number and account information as compromised. He also agreed to freeze the scammers out.

Roxanna W (CHICAGO, IL) Scammer's name is "Frank David".
Stolen credit card information. I called and warned her. She will report her credit cards and account information as compromised. She has also agreed to freeze out the scammer from now on.

Nola M (Roscoe, SD) Scammer's name is "Mikel Bolton".
Romance Scam. I called and warned her. She might have fallen for it. But she had her suspicions. She agreed to help me bait the scammer by pretending to receive an imaginary $25,500 check from me.

Thomas H (Austin, TX) Scammer's name is "Shoneko Young".
(Note: This is about the 500th person I have warned.) I called on February 6 2010 and warned him. He might have fallen for it. He has agreed to freeze the scammer out.

William B (Buffalo, NY) Scammer's name is "Frank David".
I called and spoke to William's daughter. Sounds like William might be a chronic victim who has lost a lot of money over the last 5 years to scammers. Currently he is traveling and will not be home for a few days. I left a detailed warning message for him with his daughter.

Raymond B (Clementon, GA) Scammer's name is "Nelson Jabs".
Stolen credit card information. I called and warned him that his information had been compromised. He agreed to contact his bank ASAP.

MARK L (601 area code) Scammer's name is "Shoneko Young".
I called and warned him. He has agreed to help me bait the scammer.

Thomas R (Statesville, NC) Scammer's name is "Marshal".
This was an over payment scam where the victim was selling a bike and the scammer wanted to pay for it with a fake check. I called and warned him. Thomas agreed to tell the scammer his bike had already been sold.

Steve W (Costa Mesa, CA) Scammer's name is "Marshal".
This was an over payment scam where the victim was selling a large item and the scammer wanted to pay for it with a fake check. I called and warned the seller. He agreed to tell the scammer that he will NOT accept a check that is an over payment.

Dean B (New Iberia, LA) Scammer's name is "Marshal".
This was an over payment scam where the victim was selling a large item and the scammer wanted to pay for it with a fake check. I called and warned him. He might have fallen for it. He agreed to tell the scammer that he will only accept CASHIERS checks, not regular checks.

Gina M (Stanfield, AZ) Scammer's name is "Marshal".
This was an over payment scam where the victim was selling a large item and the scammer wanted to pay for it with a fake check. I called and left a detailed warning with her brother.

LORENZO G (HAYWARD CA) Scammer's name is "Marshal".
This was an over payment scam where the victim was selling a large item and the scammer wanted to pay for it with a fake check. I called and warned Lorenzo not to fall for the scam.

Jimmy C (Decatur, TN) Scammer's name is "Marshal".
This was an over payment scam where the victim was selling a large item and the scammer wanted to pay for it with a fake check. I called Jimmy and warned him not to fall for it. He agreed to tell the scammer that he will NOT accept an over payment check.

Ronald F (Waggaman, La) Scammer's name is "Marshal".
This was an over payment scam where the victim was selling a large item and the scammer wanted to pay for it with a fake check. I called and warned him. Ronald agreed to tell the scammer that he will NOT accept an over payment for shipping.

Shelby R (Tuscaloosa, AL) Scammer's name is "Marshal".
Over Payment Scam. I called and warned him. He might have fallen for it, although he said he "was 99% sure" that it was a scam. He has agreed to help me bait the scammer by pretending to receive a check from me.

Barbara B (Valdosta, GA) Scammer's name is "Emeka Uba".
I called and warned her, but she had already figured out that it was a scam.

Debra D (Boynton Beach, FL) Scammer's name is "Mikel Bolton".
Romance Scam. I called and warned her. She would have fallen for the scam as she has already lost about $6,000 to the scammers so far. None the less she has agreed to help me bait the scammer by pretending to receive a $9500 check from me.

PAMELA T (HOLLWOOD, FL) Scammer's name is "Shoneko Young".
I called. She is a baiter like me. She agreed to help me bait the scammer by pretending to receive and deposit a check from me.

Brandi B (Springfield, OH) Scammer's name is "Tanimola Frank".
I called and warned her. She might have fallen for it. She has agreed to freeze the scammer out.

Marlen A (Wichita, KS) Scammer's name is "Scott Mcknight".
I called and warned about the romance scammer that was targeting her. She has not been scammed yet, but she lost $700 in bank fines because of the scammers. So she might have fallen for this scam. She agreed to help me bait the scammer by pretending to receive and deposit a check from me

Jennifer C (718 area code) Scammer's name is "Scott Mcknight".
I called her. She might have fallen for the romance scam. She has agreed to help me bait the scammer.

SHERRY B (Myrtle Beach, SC) Scammer's name is "Shoneko Young".
I called and warned her. She might have fallen for the scam as she thought the scammer was real. She agreed to freeze the scammer out.

Terry D (Arlington, TX) Scammer's name is "Frank David".
Employment scam. I called Terry and warned him. He might have fallen for it. He agreed to freeze the scammer out.

CARLA G (CINCINNATI, OH) Scammer's name is "Frank David".
I called and warned her. She gave the scammer her real bank information so she might have fallen for the scam. None the less, she opted to help me bait the scammer by pretending to receive and deposit an imaginary $25,000 check.

JERRY N (TISHOINGO, OK) Scammer's name is "Tanimola Frank".
Employment scam. I called and warned him. It's possible that he might have fallen for the scam, but he agreed to help me bait the scammer by pretending to receive and deposit a imaginary $7,000 check that I pretended to send to him.

John J (Lockport, NY) Scammer's name is "Shoneko Young".
This was to be a "recovery scam". I called and warned John. He had already lost $3,000 to a previous scam. He agreed to freeze these scammers out.

Paulette R (Bryant, AR) Scammer's name is "Scott Mcknight".
I called and warned Paulette that a romance scammer was targeting her. She has lost $700 to the scammer in the past. She agreed to freeze the scammer out. After a follow up call she changed her mind and agreed to help me bait the scammer instead by pretending to receive and deposit a $50,000 check from me.

Cardenas M (Brownsville, TX) Scammer's name is "MARSHAL".
Over payment scam. I called and warned him. He was very suspicious but he MIGHT have still fallen for it. He opted to help me bait the scammer by pretending to receive a check from me.

Jeff K (Bellevue, WA) Scammer's name is "MARSHAL".
Over Payment Scam. I called and warned him. He will tell the scammer he has sold the car.

Thomas S (El Segundo,CA) Scammer's name is "MARSHAL".
Over Payment Scam. I called and warned him. He will freeze the scammer out.

Charles P (Citrus Heights, CA) Scammer's name is "MARSHAL".
Over Payment Scam. I called and warned him. He might have fallen for it. He agreed to freeze the scammer out.

Jeffrey A (Fairhaven, MA) Scammer's name is "MARSHAL".
Over Payment Scam. I called and he agreed to help me bait the scammer by pretending to receive and deposit an imaginary $25,600 check.

Dmitri D (Greenfield, MA) Scammer's name is "MARSHAL".
Over payment scam. I called and warned him. I asked him to freeze the scammer out.

Linda R (Clarksville, TX) Scammer's name is "Nelson Jabs".
I called and warned her that she was being targeted by a romance scammer. She might have fallen for the scam, but was smart enough not to reveal her account or credit card numbers to the scammer. She has agreed to help me bait the scammer by pretending to receive and deposit an imaginary $5000 check that I pretended to send her.

Kathleen C (Killeen, Tx) Scammer's name is "Scott Mcknight".
Romance Scam. I called and warned her. She is a nice lady who has lost about $2,600 to various romance scammers so far this year. She has agreed to stop communicating with all of them.

BUFFY B (MC DONOUGH, GA) Scammer's name is "Kingsley".
I called and warned her. She has lost about $8,000 to the scammer so far. None the less, she agreed to help me bait the scammers by pretending to receive and deposit an imaginary $15,000 check that I told the scammer that I sent her.

Barry H (Wanette, OK) Scammer's name is "Shoneko Young".
I called him. He knew that the scammer was fake. He is a baiter like me. He lost $40,000 to OTHER scammers in the past which has inspired him to take up "scam baiting" now. He opted to help me bait "Shoneko Young" by pretending to receive a check from me.

Norma C (Mountain City, TN) Scammer's name is "Scott Mcknight".
Romance Scam. I called and warned her. She might have fallen for the scam. She has agreed to freeze the scammer out. Nice lady, she reminded me of my grandmother.

Mary K (Palm Coast, FL) Scammer's name is "Scott Mcknight".
She had already lost $5,700 to the scammer. I advised her to freeze the scammer out.

Michele G (Vinton, IA) Scammer's name is "Frank David".
Stolen credit card information. I called and warned her that her credit card information had been stolen. I advised her to report the card as compromised.

Anita S (Bald Knob, AR) Scammer's name is "Mikel Bolton".
I called and warned her, but she was a baiter who was NOT going to fall for the scam. She agreed to work with me to bait the scammer by pretending to receive and deposit a fake $36,500 check.

Larry E (Fresno, CA) Scammer's name is "Mikel Bolton".
I called Larry and warned him. He is a baiter who lost "a few thousand dollars" to scammers in the past and now baits them. He volunteered to help me bait "Mikel Bolton" by pretending to receive a $36,500 check from me.

Bryan S (Ottomwa, IA) Scammer's name is "Mikel Bolton".
Loan scam. I called and warned him. I'm sure this guy is a nice person, but in many ways he sounds like how most people THINK most victims sound - like a doofus. He has lost $150 so far. I advised him to freeze the scammers out.

Paula S (Montesano, WA) Scammer's name is "Shoneko Young".
I called and warned her. She has lost at least $100 to the scammers so far. And apparently some of the scammers have fooled her into thinking that they are Nigerian police and American FBI agents. She has agreed to freeze out the scammers.

KARL A (Anchorage, AK) Scammer's name is "Shoneko Young".
I called Karl and warned him. Unfortunately he has already lost $5,000 to the scammer already. He agreed to freeze out the scammer from now on.

Diana I (Wichita, KS) Scammer's name is "Scott Mcknight".
I called and warned her. She might have fallen for it, but still she agreed to help me bait the scammer by pretending to receive a $10,000 check that I pretended to send.

Trina L (Tulsa, OK) Scammer's name is "Kingsley".
I called and warned her. She might have fallen for the scam as she has already lost $2,000 to the scammer so far. She agreed to freeze the scammer out.

YEHOSHUA S (CEDARHURST, NY) Scammer's name is "Prince King".
Inheritance Scam. He might have fallen for this scam as he lost about $300,000 to scammers in the past. He has agreed to freeze the CURRENT scammer out.

Cynthia H (Mableton, Ga) Scammer's name is "Shoneko Young".
I called and warned him. He agreed to help me bait the scammer by pretending to receive a fake $30,000 check.

Richard T (Queen Creek, AZ) Scammer's name is "Tanimola Frank".
Employment Scam. I called and warned him. It is not likely he would have fallen for it. He agreed to freeze the scammer out.

Terry S (Surprise, AR) Scammer's name is "Tanimola Frank".
Employment Scam. I called and warned him. He might have fallen for the scam since he thought the scammer's offer was real. He agreed to help me bait the scammer by pretending to receive an imaginary $30,000 check.

Sharod W (Universal City, TX) Scammer's name is "Tanimola Frank".
I called and warned him. He might have fallen for it as he thought the scammer's job offer was real. He has not lost any money to scammers himself, but he has had a relative who lost about $8,000 to an email scammer. Sharod has agreed to help me bait the scammer by pretending to receive a check from me in his mail.

Tammy G (Grants Pass, OR) Scammer's name is "Tanimola Frank".
Employment Scam. I called and warned her. She was not likely to fall for the scam. In fact she had just sent an email to the scammer saying she was not interested.

Sandra R (Long Beach, CA) Scammer's name is "Mikel Bolton".
I called and warned her about the romance scammer who was targeting her. She might have fallen for the scam as she believed the scammer was real. She agreed to freeze the scammer out and ignore all "blocked" phone calls from now on.

Ryan C (Loxahatchee, FL) Scammer's name is "Kingsley".
Over payment scam. I called and warned him. He was very suspicious about me. But he agreed to freeze the scammer out.

Matthew R (Jacksonville, FL) Scammer's name is "Kingsley".
Over payment scam. I called and warned him. He will not fall for the scam.

NED M (GREENSBURG, PA) Scammer's name is "Kingsley".
Over Payment Scam. I called and warned him. He might have fallen for the scam. He agreed to let me take over his identity by telling the scammer that he has changed his email address to one I own. I then baited the scammer posing as Ned.

Mauricio M (Bellevue, WA) Scammer's name is "Ogbeni In London".
Stolen Credit Card (dept card). An unidentified scammer ("Ogbeni In London"???) sent me this man's Dept Card information from out of the blue. I called the owner and warned him. Neither of us know how the scammer got the information. He will report the card number as compromised to his bank.

Francesca M (Medford, MA) Scammer's name is "Frances Kofi".
Romance Scam. I called and warned her. She might have fallen for the scam as she has lost $7,000 to a romance scammer in the past. She agreed to freeze the scammer out.

Bernard S (Waterloo, IA) Scammer's name is "Shoneko Young".
I called and warned him about the scam he was being targeted for. He said he was only responding to the scammer out of curiosity. He agreed to help me bait the scammer by pretending to receive and deposit a check from me worth $30,000.

Mike J (Montgomery City, MO) Scammer's name is "MARSHAL".
Over payment scam. I called and warned him. Sounds like he is a baiter who was not really going to fall for the scam. Unfortunately he is a little busy now and doesn't have the time to help me bait the scammer.

David B (Coral Springs, FL) Scammer's name is "MARSHAL".
Over payment scam. I called and talked to Michael (David's nephew) who really is selling a boat. But he was just baiting the scammer. He agreed to help me bait the scammer by pretending to receive a imaginary $18,600 check from me as an over payment for the boat.

Donald F (McCormick, SC) Scammer's name is "MARSHAL".
Over payment scam. I called and warned Donald. He might have fallen for it. He agreed to freeze the scammer out.

Eric L (Loveland, CO) Scammer's name is "Kingsley".
Over payment scam. I called and warned him. He is a 16 year old trying to sell his car. The scammer was trying to spring an over payment check scam on him. He agreed to freeze the scammer out.

Jay L (Randolph, NJ) Scammer's name is "MARSHAL".
Over payment scam. I called and warned him. He will freeze the scammer out.

Vinny W (Modesto, CA) Scammer's name is "MARSHAL".
Over payment scam. I called and warned him. He agreed to tell the scammer that he is not interested because he has already sold the truck.

Ramon M (Albuquerque, NM) Scammer's name is "MARSHAL".
Over payment scam. I called and warned him. He might have fallen for it. He agreed to freeze the scammer out.

Rishat I (Brooklyn, NY) Scammer's name is "Don Nazzy".
Over Payment. Despite a language barrier problem I managed to call and warn him. He might have fallen for the scam. He agreed to freeze the scammer out.

Douglas H (Scottsdale, AZ) Scammer's name is "Mikel Bolton".
I called and warned him. Sounds like he was responding to the scammer mostly out of curiosity. He agreed to help me bait the scammer by pretending to receive a $36,500 check from me.

Pamela P (Las Vegas, NV) Scammer's name is "Shoneko Young".
War booty scam. I called and warned her. She might have fallen for it.

Benedetto M (Venice, CA) Scammer's name is "Shoneko Young".
War booty scam. I called and warned him. He might have fallen for it.

LEE H (OVERTON, TX) Scammer's name is "Shoneko Young".
War booty scam. I called and warned him. He would have fallen for the scam. He has agreed to freeze the scammer out. UPDATE: I sent Lee an email follow up and the response I received lead me to believe that his email has been hacked by the scammer. I called him and advised that he change his password and, perhaps, open an all new email account.

Fred M (Stevenson Ranch, CA) Scammer's name is "Alex Nazzys Friend".
I called and warned him. Fred has lost $3,000 to email scams so far. He agreed to tell all scammers that he can not accept checks any more.

Jose A (California) Scammer's name is "Ken Adams".
Inheritance scam. I called and warned him despite a slight language barrier. He agreed to freeze the scammer out.

Minnie W (Josephine, TX) Scammer's name is "Scott Mcknight".
Romance scam. I called and warned her. She has lost a large, but undisclosed, amount of money to the scammer so far. She has agreed to freeze the scammer out from now on.

Shelly M (Lake Stevens, WA) Scammer's name is "Shoneko Young".
War booty scam. I called and warned her about the scammer. She might have fallen for it as she believed the scammer's story. She agreed to help me bait him by pretending to receive a $30,000 check that I pretended to send her.

Robert P (Barnwell, SC) Scammer's name is "Shoneko Young".
Inheritance scam. I called and warned him. He would have fallen for the scam. None the less he has volunteered to help me bait the scammer by pretending to receive a check from me in his mail.

Anita H (Huntsville, AL) Scammer's name is "Kingsley".
Lotto scam. I called and warned her. She might have fallen for the scam and wisely agreed to freeze the scammer out from now on.

Dottie L (Citrus Heights, CA) Scammer's name is "Kingsley".
I called and warned her about the romance scammer who was targeting her. She was not a real victim, but a baiter like me. She agreed to help me bait the scammer by pretending to receive an imaginary $8,000 check from me.

Gary S (Phoenix, AZ) Scammer's name is "Kingsley".
Inheritance scam. I called and warned him. He has lost $5,000 to scammers in the past and now he responds to scammer emails only to bait them. He has agreed to help me bait the "Kingsley" scammer by pretending to receive a $25,800 check from me by mail.

WILLIAM G (Wyatt Road, KY) Scammer's name is "Kingsley".
I called and warned him. He agreed to freeze out the scammer.

Ben S (Spartanburg, SC) Scammer's name is "Kingsley".
I called and warned him. He might have fallen for it. He agreed to help me bait the scammer by pretending to receive an imaginary $25,800 check in the mail from me.

Brian M (Broadalbin, NY) Scammer's name is "Orc Boy".
Over payment scam. I called and warned him. He might have fallen for the over payment scam. He agreed to tell the scammer that the scooter has been sold.

Sondra D (Pinson, AL) Scammer's name is "Scott Mcknight".
Romance scam. I called and warned her. She is a married woman who apparently was flirting with the scammer online without her husband knowing about it. She might have fallen for the scam as she thought the scammer was real. I asked her to freeze the scammer out.

KAREN L (Auburn, NY) Scammer's name is "Scott Mcknight".
Romance Scam. I called and warned her. The scammer had her convinced that he was real. She agreed to freeze the scammer out from now on.

Sharon D (Gulf Breeze, FL) Scammer's name is "Kingsley".
Romance Scam. I called and warned her. She might have fallen for it. Strangely her own brother fell for a similar scam in the past, but that did not prevent her from corresponding with "Collin s Moore" (A.K.A. - Kingsley). She agreed to freeze the scammer out.

Adam W (Plainfield, IL) Scammer's name is "Kingsley".
Over payment scam. I called and warned him. He might have fallen for the scam. I advised him to ignore the scammer from now on.

NEELAKANTAN M (FISHERS, IN) Scammer's name is "Shoneko Young".
I called and left a detailed message warning him about the scammer and asking him to call me back. He never did call me back, but he told the scammer that he was not interested anymore.

Carla K (Grangeville, ID) Scammer's name is "Kingsley".
Lottery scam. I called and warned her. Carla might have fallen for the scam as she has lost a total of $2,400 to scammers in the past. She opted to freeze the scammer out.

James B (Seffner, Fl) Scammer's name is "Kingsley".
I called and warned him. James might have have fallen for the scam. He agreed to freeze the scammer out.

Anita M (Sadiego, CA) Scammer's name is "Frances Kofi".
I called to warn him that he was being targeted for a check cashing scam. He might have fallen for it as he had lost $300 to a previous scam.

Gddas W (Keystone Heights, FL) Scammer's name is "Shoneko Young".
Lottery scam. I called and warned him. He is 85 and last year he lost a total of $20,000 to email scammers. He opted to freeze the scammers out.

Arlene D (Anaheim, CA) Scammer's name is "Kingsley".
Romance scam. Despite a slight language barrier, I managed to call and warn her. She has lost over $2,000 to scammers in the past and has had two of her credit card numbers exploited. She has agreed to freeze the scammer out.

Tom O (Kemah, TX) Scammer's name is "Tanimola Frank".
Loan scam. I called and warned him.

Eda R (Bonners Ferry, Id) Scammer's name is "Kingsley".
Lotto scam. I called and warned her. But she is a baiter like me! She agreed to help me bait "Kingsley" by pretending to receive a check from me in the mail.

Michelle R (Oakfield, NY) Scammers' names are "Don Nazzy" and "Kingsly".
I called and warned her about the scammer named "Don Nazzy". She has lost $4,000 to the scammer in the past. But she has agreed to help me bait the scammer by pretending to receive a imaginary check from me. The scammer named "Kingsley" later sent me this same woman's information. She agreed to help me bait the new scammer.

Andy M (Snowmass Village, CO) Scammer's name is "Kingsley".
Lotto Scam. I called and warned him. He said he was not fooled, but it sounds to me like he was. He agreed to freeze the scammer out from now on.

Phil S (New York, NY) Scammer's name is "Kingsley".
I called and warned him about the mystery shopper scam he was being targeted for. I advised him to ignore the scammer from now on.

Mark L (Fairlawn, OH) Scammer's name is "Don Nazzy".
War booty scam. I called and warned him. He had lost about $600 to the scammer so far. None the less, he agreed to help me bait the scammer by pretending to receive and deposit an imaginary check from me.

Rita H (Bradenton, FL) Scammer's name is "Orc Boy".
Romance scam. I called and warned her. She had lost about $14,000 to the scammer so far. None the less Rita agreed to help me bait the scammer by pretending to receive and deposit an imaginary $45,250 check that I pretended to send her.

Billijo S (Cheyenne, WY) Scammer's name is "Kingsley".
Chronic Victim. I called and warned her about the romance scammer who was targeting her. She might have fallen for the scam. She SAID she would freeze the scammer out. I also sent her a followup email warning. But, unfortunately, she sent a copy of my warning email to the scammer! When I called back she rudely hung up on me. I left a voice message telling her to go to the police. I guess you can't save everyone.

Michael B (Pella, IA) Scammer's name is "MARSHAL".
Over payment scam. I called to warn him. I spoke to his wife. There is a small chance they might have fallen for it. She agreed to freeze the scammer out.

John H (Lancaster, PA) Scammer's name is "MARSHAL".
Over payment scam. I called. He said he knew it was a scam. He agreed to just freeze out the scammer.

RICARDO G (Victorville CA) Scammer's name is "MARSHAL".
(Note: This is about the 600th person I have warned.) Over payment scam. I called. He knew it was a scam and was just messing with the scammer. He agreed to help me bait by pretending to receive an imaginary $26,500 check.


 

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