NEW SCAMMERS ON CRAIGSLIST

SCAMMERS SEEM TO BE NEW THE OLD ONES ARE HIDING OR CHANGED THERE NAMES SO YOU HAVE TO MAKE SURE YOU GOOGLE PHONE NUMBERS THEY GIVE YOU TO SEE IF OTHER NAMES COME UP. IF YOU HAVE BEEN SCAMMED AND YOU KNOW FOR SURE YOU HAVE BEEN THEN CONFRONT THE PERSON BUT IF YOU THINK THAT YOU ARE BECAUSE OF SOMETHING SMALL GIVE THE PERSON A COURTESY CALL AND EXPLAIN YOUR CONCERNS NOT ALL ARE SCAMMING. THE ONE THING I CAN WARN PEOPLE DO NOT BE EXTORTING THE SCAMMER, HARRASSING AT THERE HOME OR SHOWING UP THERE. YOU CAN BE ARRESTED IMMEDIATELY.

LIONEL YATES IS ANOTHER ONE STILL ACTIVE AFTER ONE YEAR OF SCAMMING

THIS GUY HAD THE 100K NO PG CORP FUNDING LAST YEAR THAT HE TOOK ALOT OF PEOPLES MONEY FROM AND THEN HE IS STILL OUT THERE ADVERTISING AND DOING THE SAME IT SEEMS NO ONE HAS CAUGHT UP WITH THIS INDIVIDUAL. HE HAS CAUSED ALOT OF BROKERS ISSUES SINCE THEY PAID HIM CLIENTS FUNDS AND NOW HAVE TO REFUND CLIENTS EVEN AFTER PRODUCING PROOF AND GIVING REFERENCES THRU HIS RIGHT HAND PERSON MARCUS BORGES IN NEW JERSEY.

DELBERT BALLOU OUT OF GEORGIA

PLEASE BEWARE OF THIS PERSON HE HAS BEEN INVOLVED WITH TRYING TO TELL PEOPLE HE IS THERE ADVOCARY AND THEN HE SCAMS THEM OUT OF MONEY. HE OWES MANY PEOPLE AND WON'T ANSWER ANYONE ABOUT REFUNDS FROM FEBRUARY OF 2009. HE ALSO RECENTLY DID WHERE HE SAID HE HAD SOMEONE TO PAY OFF THERE CREDIT CARDS AND ALL THE PAYMENTS BOUNCED SO THE CLIENTS ACCOUNTS WERE CLOSED AND OVER THE LIMIT AFTER THEY DID THIS AND DELBERT GOT PAID BEFORE WE KNEW THEY BOUNCED IN CASH. PLEASE DO NOT BELIEVE A WORD THIS GUY SAYS HE HAS MULTIPLE NUMBERS AND IS BEING INVESTIGATED IN THE STATE OF GEORGIA FOR MULTIPLE THINGS.

RANDY OWENS WITH SIF WAS ONE OF THE BIGGEST SCAMS THAT HIT CRAIGSLIST

THERE WERE ALOT OF PEOPLE AFFECTED BY RANDY OWENS WITH SIF FOR FUNDING. THEY DID THE TRICK THE PRICE WAS LOW ENOUGH 695.00 AND THEN THEY DISAPPEARED AFTER THE TIMELINE FOR FUNDING THEY HAD EMAIL ADDRESSES, LITERATURE , SPOKE TO PEOPLE ON THE PHONE THEN THE FIRST WEEK OF JUNE THEY WERE TO FUND AND SHORTLY AFTER NO ONE HEARD FROM THEM. ALL THE MONEY HAD GONE TO WELLS FARGO AND THEY WOULD NOT RELEASE THE INFORMATION OF WHO OWNED THE ACCOUNT AND THE FBI AND FTC WOULDN'T TOUCH IT CUZ THERE WAS NO ONE THAT GOT TAKEN FOR A MILLION DOLLARS . I BET THERE WAS IF YOU JOINED THE PEOPLE ALL OVER HE TOOK ALOT . I BELIEVE HE IS IN CALIFORNIA FROM SOME ITEMS HE SAID AND THE BANK ACCOUNT INFORMATION THAT WAS GIVEN WITH THE LITERATURE. ANYONE HAVE OTHER INFORMATION PLEASE LET US KNOW.

BEWARE OF CRAIGSLIST SCAMMERS

THERE ARE ALOT NOT ALL SCAMMERS ON CRAIGSLIST THAT LIKE TO TELL YOU HOW THEY CAN GET THINGS THAT NO ONE ELSE CAN WITH MONEY UPFRONT AND THEN THEY NEVER PERFORM THERE ARE A FEW THINGS THAT DO WORK THAT DO COSTS SO NOT ALL ARE BUT IF ITS 1 MILLION DOLLARS OF CORPORATE FUNDING WITH NO PG THINK ABOUT THAT A BANK WON'T EVEN GIVE THAT OUT TO SOMEONE WITH 750 SCORES USING A COMBINATION OF BANKS SO HOW IS SOMEONE WITHOUT A PG GOING TO GET IT .

ANYONE DEALT WITH JEREMIAH YANCY

JEREMIAH YANCY IS A PERSON THAT PORTRAYS HIMSELF AS A PASTOR AND TAKES MONEY HE HAS TAKEN MILLIONS AND DISAPPEARED. HE WILL PROMISE VARIOUS DIFFERENT ROUTES TO TAKE YOUR MONEY EVEN IF IT THROUGH PERSONAL LINES OF CREDIT.