Revised Craig List Scam Phone Numbers & Emails (121116)

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
(508) 316-9183

(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

armandinah63@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

Comments (1)

Sandy Padula and Norm Padula, JD, GRI
HomeSmart Realty West & Lend Smart Mortgage, Llc. - Carlsbad, CA
Presence, Persistence & Perseverance

Not that I bother noting all these scammer telephone numbers as I have plenty of my own I could post. I wonder when these losers will figure out how much valuable, non-recoverable time they are stealing from themselves by engaging in this pointless practice?

Dec 12, 2016 05:07 AM