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.
|Scam Reporter||Scam Tips Received|
Stirling, NJ, United States
Classified Ads Scam
| Bill Mazolla and Craigslist Scam |
Purchaser/Signer on the MoneyGrams gave a Street address in Holbrook, MA. The name was different than \"Bill Mazolla\" even though all emails came from \"Bill Mazolla\"
The envelope in which the 2 moneygrams was mailed was postmarked \"Brklyn-Staten Island\"
The hand-written return address on the envelope is
Queens, NY 11377\"