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Scammer Information
NameFrank and Karren Hardy    
Telephone9136018475     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I asked fellow members on the M5board for a specific item and this person responded to my email claiming to have the parts. When they requested moneygram with a name physical street and email, I GOOGLE'd and found fraud associated with those names!?!

Scam Email
Frank Hardy said his wife worked for Moneygram and texted and emailed me details for the sale. Here\'s the info he/they sent: Thanks for writing. We have a deal at $400 shipped. I got a hold of your shipping address and it\'s been noted down for shipping. Below is the information you need for Moneygram. My wife works with them and we\'ll confirm your payment after the close of work. Name: Karren Hardy Address: 2333 N 61st Ter Kansas City, KS 66102 Amount to Send: $400 (Price shipped) Once you are done with the payment, you are to Email the information below to enable us confirm payment. Reference Number: Sender\'s Name: I\'ll email you a tracking number and relevant shipping information once payment is received and confirmed. Thanks, Frank Hardy

Tag Cloud
moneygram claim payment sent reference boa (price shipped) 0

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