Revised (112716) Craig's List Scam Numbers & Email Addresses

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




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
(256) 297-1003

(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

(615) 240-7882

(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

kimberlypickard282@gmail.com

alisonwhit4@gmail.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

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Rainmaker
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Brian England
Arizona Focus Realty - Gilbert, AZ
MBA, GRI, REALTOR® Real Estate in East Valley AZ

So many names, numbers and email addresses to keep an eye out for, sad that the world is filled with scams these days.

Nov 27, 2016 06:31 AM #1
Rainmaker
2,742,692
Kristin Johnston - REALTOR®
RE/MAX Realty Center - Waukesha, WI
Giving Back With Each Home Sold!

Wow that is a long list you have compiled.....amazing!

Nov 27, 2016 07:32 AM #2
Rainmaker
1,362,315
Georgie Hunter R(S) 58089
Hawai'i Life Real Estate Brokers - Haiku, HI
Maui Real Estate sales and lifestyle info

It looks like you have been the target of a lot of scammers lately.  Thanks for keeping track of them all and posting it here.

Nov 28, 2016 06:19 PM #3
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Rainmaker
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Winston Heverly

GRI, ABR, SFR, CDPE, CIAS, PA
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