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Scam Report Type: at  
Scam ReporterScam Tips Received
Gord
CA
2014-02-25 17:22:25
Classified Ads Scam
Other Classified Ads Site
MoneyGram
 Scammer
  Information
Name:
   Karren Hardy
Email Address:
   jhardy6650@gmail.com
Telephone:
   9093342441
Individual contacts people who have posted ads looking to buy items, usually car parts.
They will provide pictures of the item.
The individual will only accept MoneyGram to the following:

Name: Karren Hardy
Address: 701 84th St, Kansas City, KS, USA 66012

Goes by names - Jack Hardy, Glenn Hardy, Karren Young Hardy, Karren Hardy

Once payment is made the individual provides a tracking number, from the fake site (www.firstflightshipping.us.pn).

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