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Scam ReporterScam Tips Received
Gord
Calgary, Alberta, Canada
2014-02-25 17:22:25
Classified Ads Scam
Other Classified Ads Site
MoneyGram 
 Scammer
  Information
Name:
Karren Hardy
Email Address:
jhardy6650@gmail.com
Scam Website:
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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