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
NameMaicon Beaverson    

Details of Scam Report
Listed a car on Craigslist. Recieved email saying was interested and would send a check via UPS. Recieved check bogus check for $2150.00 over. Uses name Maicon Beaverson no known contact other than email. Check sent from Anna Kravetz, Scottsdale, Az. Wants difference sent to Ivan Gomaz in California. Check written upon American Institute of Chemical Engineers. Contacted FTC. Shredded check. Beware!!!!!!

Tag Cloud
check contact sent engineer craigslist

  |   Add to Report?   |   More Overpayment Scams   |   Problems?   |  

Follow Ups/Extra Information

2013-09-15 12:06:27,  
Anonymous added:
Details of Scam Report
Update: Anna Kravetz is not involved in this scam. Her UPS account information was stolen and used to send the check. This has been duly reported to the Scottsdale Police Department.

 Got more information on this Scam? Add to Report
Search scamalot