SCAMMER ALERT, NO REAL NAMES USED

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clevfan

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these are the fake names that scammers are using ( real scammers names not disclosed due to negative feedback)

1. Craig Hillow
2. Randy Hillow
3. Sandy Montros
 
wilheim

wilheim

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Cleve, I ran the names in the search function with no hits. Feel free to eloborate.


Thanks, wil.
 

clevfan

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wilhelm, of course you are not gonna get any hits, these are fresh names used by known scammers at books to collect bonuses and new accounts by "OLD ACCOUNT HOLDERS" at these books
 
wilheim

wilheim

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Operative word being OLD. Thanks, got it now.


wil.
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clevfan

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The victim of this scam has now been notified of the real identity of the scammer, which used these 4 names and approx 6 other names to scam his place of business of 40k......so I would imagine that these names may be in the scammers "dead file" names for now
 
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