JAMIE DAVIS

[Secret Squirrel]

9th April 2014 06:45 AM

Name of scammer: JAMIE DAVIS

Scammer's known aliases: Jamie Davis, DYD-co-operative, sterlex roll, Mr. kennedy slim, PHARMASHOP

Scammer's known email addresses: petstransport@live.com, carlineswine@yahoo.com, worldxpress@hotmail.com world.xpress2@gmail.com, leonalkennedy@yahoo.com, godlovemorran@gmail.com, luisemaxi@yahoo.com

Scammer's known telephone numbers: 23774760835, 23774869048, 447031894812, 447023047689, 447023047681, 447023018675, 2063386050

Link: Fraudwatchers.org archive

Western Union / Moneygram information:
NAMES OF RECEIVER JAMIE DAVIS
COUNTRY CAMEROON
CITY ADDRESS SANTA 2879 HOOVER ROAD
ZIP CODE::::::::::: 00237
TEST QUESTION::: SENDER?
TEST ANSWER:::::
011237 74760835
001-206-338-6050
petstransport@live.com


Scam link: http://www.419scammersexposed.com/forum ... php?t=1490
Scam text/format: DYD-co-operative
Contact Person: Ms. Jamie Davis
Street Address: Bota Street
City: Limbe
Province/State: South West
Country/Region: Cameroon
Zip: 00237
Tel: 237-74760835
Fax: -


Scam link: http://www.scamwarners.com/forum/viewto ... 36&t=83937
Scam text/format: This site is used by Cameroon scammers;

http://healthypuppies.webs.com/
godlovemorran@gmail.com


It was found through this fake puppy ad;

http://www.thebartertown.net/results/?ad_id=193762
Yorkshire Terrier Puppies - Pittsburgh, PA, 15260

Posted in Category: Pets For Sale
Person is Seeking: N/A
Price: $400
Contact Name: carline swine
Contact Email: carlineswine@yahoo.com
Website: http://www.healthypuppies.webs.com
Phone: 206-338-6050
Location: Pittsburgh, PA 15260 ( View Map )
Date Posted: April 17th, 2012
Email me this ad
More Details:

Absolutely darling baby Yorkie puppies, boys & girls, they got vaccinated and dewormed up to date. Registered with AKC or CKC. They have adorable baby face, compact body, very loving & playful. Come with 1 year written health guarantee. Teacup size puppie .


Scam link: http://forum.aa419.org/viewtopic.php?t= ... e1034155b6
Scam text/format: Post Post subject: professionalpetsshippers.webs.com
http://professionalpetsshippers.webs.com
Professional Pet Shippers Worldwide
UK +447023047681 +447023018675
US ( 001) 206-338-6050