Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameRaquel Griffith    
Telephone916-246-8503     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Scammer requested an Arbonne consultant and was referred to me, then requested to place an order. However, after being provided the total, she "accidentally" sent me an overpayment of $2,000, and requested that I send her the different via moneygram once the funds were released by my bank. This is a scam where, as soon as you send the money, the check will mysteriously bounce, even after your bank has released the funds.
Luckily, I figured out quickly that this was a scam and I did not send any money. DO NOT BE FOOLED! You think you have the money because your bank has released the funds, but your account will soon be negative if you send the money. If you ever receive an overpayment from someone you have never met, REFUSE TO CASH THE CHECK AND STOP DOING ANY BUSINESS WITH THAT PERSON.
Here is all of the additional information about this scammer. Most of it is probably fake, but she may try to use the same fake information again:
Name: Raquel Griffith Address: 8973 Adobe Creek Way, Elk Grove, CA 95758-5735 Phone: 916-246-8503 emails:;
Parents' names: Shovawna Morris and Robert Morris (these may be the real scammers because this is who she wanted me to wire the money to) Parents' address: 2502 Wilmington Hwy, Jacksonville, NC 28540 Parents' phone: 910-545-5129

Scam Email

Tag Cloud
accident 916-246-8503 910-545-5129 916-246-8503 moneygram check account payment business sent fund bank bank your bank will cash

  |   Add to Report?   |   More Dating Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot