SCAMMER names to add to our lists - Page 2

05/07/2009

9 Israelis suspected of scamming millions from U.S. pensioners
By Yuval Goren, Haaretz Correspondent



The Tel Aviv police fraud squad arrested on Sunday nine Israelis on suspicion of netting millions of dollars from U.S. pensioners in a so-called Nigerian scam.

Police raided an office in the city, which is suspected to have been the nerve center of the dodgy enterprise. The defendants, all in their 20s and 30s, allegedly phoned American pensioners, told them they had won the lottery and asked them for a fee of several thousand dollars for the transfer of the prize money, which in fact never existed.

The investigation has been conducted in conjunction with U.S. law enforcement agencies.
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Last week, it was reported that the American agencies had urged Israel Police to step up the extradition procedure of another ten Israelis who were suspected of scamming $2 million in similar means.
Most of the ten defendants in the advance-fee scam, which was unveiled by police last September, are in their early twenties, without a criminal record.

Hi, To add a few names to our scammers list. This guy contacted me about one of my puppies. We agreed on price (1200) and I received a cashier's check for 4750.00 Contacted issue bank and they verified it to be fraud. So here are the names involved
Purchaser: Williams Brown
Guy who was "in charge" of shipping money: Jeff Cade


For all of those who have a list going.

The only payment for dogs which I accept is a wire transfer and cash. All other can be fraud. Money orders, cashier checks, personal checks, Paypal, cc,....you name it. That is on an advice of my bank.
 Prager (Hans)
http://www.alpinek9.com