Revised (111916) Craigs List Scam Phone No.'s, Names & Email Addresses

By
Real Estate Broker/Owner with Winston Realty, Inc. BK63078915




Revised (111916) Craigs List Scam Phone Numbers, Names & Email Addresses

 


These are the Names, Phone Numbers and Email Addresses associated with those that will try to scam you. Please note this is just my list so be aware of others and the tactics that follow.


(201) 677-5505
(205) 671-8780
(208) 464-4369
(210) 960-1125
(224) 757-8176

(234) 401-0746

(234) 414-1853
(256) 269-2870

(267) 719-4323

(269) 948-7951

(309) 425-0574

(315) 270-3270

(320) 207-4241

(321) 222-3740

(321) 312-2622

(321) 413-4147

(323) 518-1950

(323) 835-1381

(325) 400-4108

(347) 363-1861

(386) 603-3900

(407) 901-6784

(424) 231-7424
(424) 336-1616

(440) 373-7754

(440) 678-8101

(440) 481-1760

(469) 270-8302

(501) 547-3689

(502) 487-4027

(504) 266-0534

(504) 308-2729

(508) 296-9262

(509) 269-8736

(512) 309-8432
(512) 759-0912

(516) 253-4153

(520) 222-6921

(561) 203-9699

(561) 316-8662

(561) 320-7958

(561) 320-7971

(561) 406-9452

(561) 406-9454

(561) 406-9469

(561) 972-2379

(567) 331-4795

(570) 281-8039

(570) 534-0447

(570) 794-5545

(603) 383-2064

(608) 561-1288

(612) 643-8480

(617) 910-3710

(626) 202-7637
(631) 213-1063

(646) 439-5780

(646) 828-6794

(646) 930-5969

(702) 663-5342

(702) 744-2195

(702) 753-5322

(707) 200-4552

(713) 322-0390

(731) 468-7590

(754) 206-5614

(770) 322-4135

(770) 450-4045

(770) 917-3421

(802) 266-0378

(802) 438-8932

(806) 329-2750

(810) 208-2640

(812) 625-7578

(814) 446-7383

(818) 856-4547

(818) 875-1843

(828) 237-2928

(828) 528-4506

(850) 907-7959

(865) 347-0511

(901) 443-0816

(903) 225-0336

(904) 834-6854

(913) 353-6205

(915) 400-6745

(941) 361-9604
(954) 418-2438

(954) 507-7453

(954) 715-3205

(954) 947-1294

(954) 947-1363

(956) 255-1551


IRS Fraud Scam No.

 

(320) 207-9232

(971) 317-4003 (Kevin Mason) 

russqnhs@gmail.com
KristieJohnson6569@gmail.com
bowelly1992@gmail.com
kacyex@gmail.com

doillsaeyler@gmail.com
john.stephen0036@gmail.com

albanounu5@gmail.com
westonliveson001@gmail.com
charleshill2002@gmail.com

mickigosselin6@gmail.com

kazukorhy@gmail.com

reneejtj@gmail.com

Mike.Garry17@gmail.com

r.dbvd05d@gmail.com

wyattthr@gmail.com

maciehtjs@gmail.com

meadowsjec@gmail.com

survivorjxezz@gmail.com

toshiaedx@gmail.com

jacqualine2vc@gmail.com

survivorjxezz@gmail.com

rochellx3f@gmail.com

napoliz39156563@gmail.com

uriyawkc@gmail.com

davewfqd@gmail.com

perfect_family@morrsion.net

silas06@gmail.com

emmanuel.johnson039@gmail.com

JackBeuer8@gmail.com

dayo@dayoodwaylimited.co

kylejudson7@gmail.com

raisaliver@outlook.com

The names associated or used with these scams

Dave Black

Gilbert Cronin
Jenet Williams
Jacqualine Thomas
Richard Merz
RB Vargas
Renee Riley

Steven Mitchell

Richard Cohen

Jeff Pierce

James Wieda

Richard Herman

Scott Ronald

Micki Gosselin

Ann Reber

Jeff McClain
Elizabeth Anderson

Agt. Fisher Desmond

Curtis E. Morgan

Raphael
Rachel Meadows

Russel Leonard

Zeu Napolous

Mathias Conn

Jack Beuer

Tim Reeves

Laura Dinius  39 Riddle Street,  Federal Way WA, 98023

Ann Reber , Saint Louis, MO. 63123

Joseph W. Evervein & Thomas B. Ebervein (probably a typo)

Samuel Mensah: 4881 Bill Cheek Rd., Auburn, GA 30011

Jeff  McClain 539 Henderson Ave., 2nd Floor, Staten Island, New York, 10310

These are the addresses associated with these scams

AA Shipping Inc. 10535 S. Wilcrest Dr., Houston TX 77099

Vandevoorde Sales. Inc.  18854 E. 2750th  St. Annawan, Il 61234

Jeff Pierce (Halstead Group) 499 Park Ave., New York, NY 10022

Maestro Technologies, Inc. 510 Thornall Street, Suite 375, Edison, NJ 08837

Mill Insurance Service  44751 Village Court, Palm Desert, CA 92260 

Banks used on the Cashier's check

Farmers National Bank: 304 West Main Street, Danville, KY 40422

Albany Bank & Trust Company, N.A.:  3400 W. Lawrence Ave. Chicago, IL., 60625

Wayne Bank  717 Main Street, Honesdale, PA 18431

Wells Fargo Bank, N.A. 115 Hospital Dr., Van Wert, OH 45891



 

 

Posted by

P. Winston Heverly, GRI, ABR, SFR, CDPE, CIAS, PA

We service all of Palm Beach County and S. Florida

 

 513 N. Country Club Drive, Suite 200, Atlantis, FL 33462

Office: (561) 247-7376 - Fax: (561) 537-7223 - Cell: (561) 629-2660

Email: PWH@WinstonRealty.co - Web: WinstonRealty

 

Search: Atlantis, Boca Raton, Lake Worth, Palm Beach Gardens,

South Palm Beach, West Palm Beach           

 

                      

              

P Winston Heverly - Real Estate Agent

close

This entry hasn't been re-blogged:

Re-Blogged By Re-Blogged At
Topic:
ActiveRain Community
Location:
Florida Palm Beach County Atlantis
Groups:
All Things Florida
Dedicated Bloggers
Addicted to Active Rain

Post a Comment
Spam prevention
Spam prevention
Show All Comments
Rainmaker
812,878
Sam Shueh
(408) 425-1601 - San Jose, CA
mba, cdpe, reopro, pe

That is another reason not to pick up out of the area phone #. If it is business they will record a voice mail. Otherwise they are to be deleted.

Nov 19, 2016 01:08 PM #1
Ambassador
3,722,175
Praful Thakkar
LAER Realty Partners - Andover, MA
Andover, MA: Andover Luxury Homes For Sale

This is a good list Winston Heverly - very helpful for sure.

Nov 19, 2016 03:28 PM #2
Rainmaker
2,220,879
Nina Hollander
RE/MAX Executive | Charlotte, NC - Charlotte, NC
Your Charlotte/Ballantyne/Waxhaw/Fort Mill Realtor

Wow, wow, wow, Winston! I never expected to see such a long, long list. Thanks for the heads-up.

Nov 19, 2016 08:17 PM #3
Rainmaker
1,408,901
Sandy Padula and Norm Padula, JD, GRI
Realty One Group - Carlsbad, CA
Presence, Persistence & Perseverance

And the lsit keeps getting longer and longer. I average at least 5 bogus calls per day. It gets very old!

Nov 19, 2016 08:52 PM #4
Post a Comment
Spam prevention
Show All Comments

What's the reason you're reporting this blog entry?

Are you sure you want to report this blog entry as spam?

Rainmaker
1,673,382

Winston Heverly

GRI, ABR, SFR, CDPE, CIAS, PA
Ask me a question
*
*
*
*
Spam prevention

Additional Information