Comments on: Scammers just don’t get it…

By: Conservative12

Conservative12 — Fri, 02 Mar 2012 04:28:46 +0000

Jason, I am not sure if I told you this but your Courtney has the exact same IP as my Matt9ice@gmail as well as the infamous Millard Kreamer (millkreamer@gmail)–both IPs scammed me with an identical check in December. There is more but I will write you separately about what else I know.

By: Conservative12

Conservative12 — Thu, 29 Dec 2011 01:15:11 +0000

I got the same exact check dated 12/19/11 made out to my name with the same transaction #, same amount, same company. The deal was to pay for $600 of decking I posted on Craig’s list. Shipper’s accountant was Edward Webster in Amarillo, Tx, where I was to Western Union the excess. Craig’s list buyer was Millard Kreamer. I have reported to JPMorgan, UPS (my check had the same origination trail as yours), Craig’s list, sheriff’s depart and FBI. UPS shipper was TYH, but UPS would not disclose any other info. They said the police had to contact them for more info. Millard Kreamer also is reported for scams on Craig’s list in 2008. Contact me for more info and my theories on who this is. I believe it is in Texas. I want to catch this guy. Apparently others have actually lost money in his scams. We need to stop this guy!

By: Anthony

Anthony — Wed, 28 Dec 2011 15:18:22 +0000

Hey! Thank you SO Much for this post. I put some stuff on craigslist and the same exact person (Courtney Badgett) emailed me trying to buy the stuff. This post was a life saver! Thank you very much!

By: Jason Dragon

Jason Dragon — Thu, 22 Dec 2011 03:04:25 +0000

Wow. Glad this could help you. There is no Barry Glick who lives in that part of NY. My Guess is that he lives in a different state or that he does not exist but is the fake ID that someone has.

By: Jacob Maroney

Jacob Maroney — Thu, 22 Dec 2011 02:40:33 +0000

I got the same check bro. The check came in yesterday. I decided to call the issuing company and they advised that the account has been closed. Same trans number ect. Same exact crew of clowns. Why would they attempt to target techies? Don’t they realize that we research for a living?

By: AIRaquarian

AIRaquarian — Thu, 22 Dec 2011 02:26:55 +0000

WOWsie woowoo lol. I have been dealing with the identical situation the past few days! Saw an add on Craigslist for a PCTech to do repairs so I responded. Next thing I know I am getting 7 HP laptops sen to me but only after I cash a check that came to me today actually. The funny thing is this: the check I received was for the exact same amount as yours same date but my check number was 4409 – what is really funny is that the transaction number is also identical to yours.
This sucks – I was all excited because I am badly in need of some income and I thought maybe just maybe I finally caught a break. yeah right!
Thank you so much for posting your experience – it sure saved me a lot of effort and emotion and time.