The Cemetery Exchange 866-754-6573

The Prominent Nationwide Cemetery Property Listing Service
THE CEMETERY EXCHANGE LLC
Hours of Operation - Monday thru Thursday 9:00am - 6:00pm EST
Friday 9:00am - 2:00pm EST
1-866-754-6573

    

      

CURRENT SCAM ALERTS

PLEASE NOTE - BE CAREFUL ACCEPTING A TEXT FROM SOMEONE WANTING TO BUY YOUR CEMETERY PROPERTY - IT IS VERY LIKELY A SCAM!

NEVER share your information.
An interested buyer will give you the courtesy of a phone call. Their phone number should be in the same state and area of your cemetery.
We recommend that if it is a phone number that you do not recognize that you let it go to voicemail and if they are interested, they should leave you a message.
Always check the incoming call in Google or browser of your choice.
If their phone number is outside the state and area of your cemetery it could be they are assisting family members if there has been a death or a death is pending.  
This information they should openly share with you when they leave a message.
Check their phone number and or name against our Scam Alert list.
 

IF YOU HAVE RECEIVED AN EMAIL AND YOU HAVE NOT OFFERED YOUR EMAIL AS A POINT OF CONTACT - DO NOT RESPOND.  
FORWARD THE EMAIL OR TEXT INFORMATION TO the ANTI PHISHING WORKING GROUP - APWG

We highly Recommend that you also file a complaint with the Federal Trade Commission.
Please click on the FTC Banner below
 

DO NOT ENGAGE IN ANYONE WHO TEXTS YOU. SOMEONE TRULY INTERESTED IN YOUR CEMETERY
PROPERTY WILL GIVE YOU THE COURTESY OF A PHONE CALL.

PLEASE DO NOT PROVIDE ANY OF YOUR PERSONAL INFORMATION IF YOU HAVE BEEN CONTACTED BY ANYONE LISTED BELOW.

https://www.consumer.ftc.gov/articles/how-spot-avoid-and-report-fake-check-scams#whydothesescamswork

https://www.fdic.gov/consumers/consumer/news/august2019.html

You can use the Universal Search to locate by Name, Phone Number, or Email. Perform CTRL F (windows) or Command F (mac).
This will open a dialogue box in the upper right hand corner of your screen.
Type in the name or phone number or email in the box and it will take you directly the individual if they are on our scam alert list.

Name

Texting and/or Contact Phone Number

Email and/or Comments

David Leroy - RESURFACED WITH NEW CONTACT INFORMATION

Also goes by Mr Norwood David Leroy

NEW - 510-344-5142

davidleroy19701970@gmail.com - Hello, just so that you know, this phone number is a scam - (951) 821-6726 person goes by the name of Norwood David Leroy. He claims to be deaf and can only email or text. In my opinion, he's targeting women since he claimed to want to buy the cemetery properties and insisted to mail me the cashier's check. I never gave him my address. Once I told him to take the cashier's check to the cemetery, he disconnected his phone and didn't email anymore.

Mrs. Toni Louis Childs JUST ADDED

424-529-4510 solutionstonilouisechilds2@gmail.com

Portsusan Hill  ACTIVE AGAIN

909-547-4029

portsusanhill1960@gmail.com. 1603 LUCRETIA AVE LOS ANGELES CA 90026

Jane Ferdnord rose  JUST ADDED

 

ferdnordrosejane@gmail.com - Hello, I am highly and urgently interested in your Cemetery plot you have for sale. Please confirm if the plot (s) are still available and ready for transfer. Also in your reply, state your last asking price and we can move on from there.Thank you.

NOTE:  This was a blast email sent to numerous people. We believe that they are culling email addresses from sites like Grave Solutions, Final Arrangements Network, etc. You may wish to check with them and see if there is an alternate way to provide your contact information.

 JUST ADDED

 

aliciamathis02@gmail.com - Hello, We are highly and urgently interested in your  Georgia Memorial Park Cemetery  you have for sale. Please confirm if the  Georgia Memorial Park Cemetery still available and ready for transfer.Also in your reply, state your last asking price and we can move on from there. Thank you.

 JUST ADDED

 

davidleroy19701970@gmail.com - Hello, just so that you know, this phone number is a scam - (951) 821-6726 person goes by the name of Norwood David Leroy. He claims to be deaf and can only email or text. In my opinion, he's targeting women since he claimed to want to buy the cemetery properties and insisted to mail me the cashier's check. I never gave him my address. Once I told him to take the cashier's check to the cemetery, he disconnected his phone and didn't email anymore.

Paul Lawrence JUST ADDED

 

paulgeneral011@gmail.com i am interested in buying your plot so let me to know your last price.   thanks...

Thanks for your email,we are in need of the 4 Plot for the burial and I will pay your asking price $28,000 Dollars and My means of payment is via Cashier Check. As soon as the Check clears in your Bank Account, then I will bring in the Corpse for the burial and exchange of deed for Approval to Transfer Cemetery Property to our family. We can wait for the funds to clear next day at your bank so we will bring in the Corpse for the burial and exchange of deed for Approval to Transfer Cemetery Property to our family so that is fine with me.I can call or text you when i get your information to talk more if i'm free a bit. l need you to send me the following information to mail out the payment out to you if the procedure is Okay by you.

Full Names
Home/Office Address
City, State & Zip Code
Cell Phone Number (MUST BE ACTIVE)

Hope to read back from you soonest.
Remain Blessed
Thanks 

Henry Taylor  or Henrik Taylor

 

A Mr. Henrik (Henry) Taylor has attempted to scam me regarding my 2 plots in Colorado. He presents a very good cashier's check from First Foundation Bank in Irvine, California. The contact details he gave me are:
Taylorhenrik@gmail.com
Henry Taylor
432 O'Farrell Drive
Benicia, California 94510

Turner Williams

 

turnerwilliams909090@gmail.com

Donnie P or Mary

848-297-4547

Uses a Google Voice Virtual Phone Number. Loved among spammers and scammers.

Mrs. Luna Ortega Maria RESURFACED 610-340-7529 / 16099 Spruce St Herperia CA 92345 marialunaortega196969@gmail.com

Mrsmarialunaortega@gmail.com

Greg Will

773-270-1192 galxxx0909@gmail.com - Phishing for personal information. Is inquiring on properties under the guise of a pending death in various states. Do NOT engage with him.

Gerald Scholes

326-888-5251 germansheperdss@gmail.com - Phishing for personal information. Is inquiring on properties under the guise of a death in various states. Do NOT engage with him. This is Gerrard... , I'm inquiry your Burial plots for sale on behalf of my family for my late uncle... , How much is last price for plot? we have a funeral to take care in the family ASAP , Text me ASAP. Gerard R Scholes.germansheperdss@gmail.com  
326-888-5251

Geuthier Descamps

406-852-5254

geuthier.descamps@gmail.com - Phishing for personal information. Is inquiring on properties under the guise of a pending death all over the US. Do NOT engage with him.

Rodney Griffin

512-256-7803 and/or 415-944-4773 rodneygriffin009@hotmail.com - Phishing for personal information. Has inquiried on just about every private listing across the US. Do NOT engage with him.

Daniel Overstreet or Marcus Neal 

586-701-2971

dan.over1002@gmail.com. Address: 675 Anderson Ct. Satellite Beach, FL 32937

Arnold

857-285-3284

 

Mahaley Smith

909-315-3280

mahaleysmith11@gmail.com - I am highly and urgently interested in your Cemetery plot you have for sale. Please confirm if the plot (s) still available and ready for transfer.
Also in your reply, state your last asking price and we can move on from there. Thank you.

James Surovick

914-246-5085 OLDER SCAMMER HAS RESURFACED surovickjames@gmail.com - Thanks so much for your mail and the contact address sent to me.The check of $6,700 has been mailed out to you. Do please bear with me with this. My client owing me mail out the check of all the total that was owing me. Once you get the check do take it to your bank and have deposited and it will clear the next day..Once it clears do deduct the amount for the lot which is $5000 for the Niche and deduct additional $100 for your running expenses and wire the rest of the fund to casket person details i will provide you once you have the fund. Do i entrust you with the wiring of the differences to my Casket person? Awaiting your mail asap. Thanks for your understanding.

surovickjames@gmail.com  hi..i am james texting you concerning the grave space 117 you have for sell if still available and how much are you selling to me ..get back to me at surovickjames@gmail.com

 

520-500-0082 OLDER SCAMMER HAS RESURFACED

mariamjacker@gmail.com - i am interested in buying your plot so let me to know your last price.   thanks...

Thanks for your mail,i will pay your asking price and why i will pay by check so will wait for the check to get clear inside your bank account before the change of ownership will take place and transfer deed,i will plus my agent fee on the check that you will receive with the amount of one thousand plus dollar because his the one that will handle everything at the cemetery to complete the sale,

send me your details for the cheque such as .
 
Name
Address
City
Zip-Code
Country
Phone number's such as Mobile,home number and office number:
Last Offer...

i will be waiting for your quick response
Thanks...

Jeff Morgan

509-654-7709 OLDER SCAMMER HAS RESURFACED jeffmorgan7866@gmail.com  "I am interested in buying your plot so let me to know  your last price...Thanks..

Nathan Can - May also go by Fab Hicks

646-439-5326

empirestateblessings@gmail.com
Thanks for your email, We are in need of the PLOT for the burial of my father who we lost in Paris, France recently, so we decided to bring him for final rest back home here in the state.

The asking price which is $9,000 is okay by me. My means of  payment is via cashier check.  As soon as the check clears in your bank account, then I will bring in the Corpse for the burial and exchange of deeds for Approval to Transfer Cemetery Property to our family.

Send me the details below for the check to be mailed out if the procedure is ok by you.

Name:
Address:
City:
Zip-Code:
State:
Cell phone:

I will be waiting for your quick response

Thanks..
Nathan

John Falcon
4485 Granada St
Montclair, CA 91763

716 980-1363 (this comment has been modified by The Cemetery Exchange for privacy).

I received a text from 716 980-1363 wanting to buy my cemetery property. 716 is Buffalo.  Fake check came from California.   "John" tried to be very convincing, telling me there was a slight delay in our transaction because he needed one more grave near my four and was negotiating with someone to buy that one also.  He even said he would meet me at the cemetery to look at my graves together - wonder how that would have worked out?  Anyhow, I texted back that I was living in Texas.  He told me to call him immediately when I received the check due to a problem.  

He made the fake check for $2000 over the sales price.  He isn't a very good scammer as I immediately knew the check was fake.  Note check number in upper right corner.  Note that same number encoded on the bottom left corner where the bank routing number is supposed to be. "John" needs to brush up on his scamming skills. Thanks for alerting other sellers to "John."

 

 

jamesrobert9090000@gmail.com JUST ADDED

Hello,
  Thanks for your mail,i will pay your asking price and why i will pay by check so will wait for the check to get clear inside your bank account before the change of ownership will take place and transfer deed with decoration of the plot,i will plus my agent fee on the check that you will receive with the amount of one thousand plus dollar because his the one that will handle everything at the cemetery to complete the sale,buying 2 plot...

send me your details for the cheque such as .
 
Name
Address
City
Zip-Code
Country
Phone number's such as Mobile,home number and office number:
Last Offer...

i will be waiting for your quick response
Thanks...      

Maggie Jeater

 

maggijeater3609@gmail.com - Hello,   Thanks for your mail,i will pay your asking price $10000 and why i will pay by check so will wait for the check to get clear inside your bank account before the change of ownership will take place and transfer deed,i will plus my agent fee on the check that you will receive with the amount of one thousand plus dollar because his the one that will handle everything at the cemetery to complete the sale, send me your details for the cheque such as .
 
Name
Address
City
Zip-Code
Country
Phone number's such as Mobile,home number and office number:
Last Offer...

i will be waiting for your quick response
Thanks...    

 

John William

 

johnwille99@aol.com - Thanks for your email and my name is John William , we are in need of Cemetery Plot for the burial of Our last Daughter who died early these year in a car accident in Germany  but due to COVID19 we had to wait according to the law of Germany ,so we have decided to make all preparation from here ahead of our arrival, Actually we are okay with your price and we will have a certified check mailed to you and you will deposit with your bank for funds availability which usually takes a day or two, So we  will keep you posted  arrival date with corpse so we can sign the  deed of approval .  More also to make the payment method a fast one as we are  in need of the plot Urgently ,Payment can also be sent to your email address by my financial officer. Via email To have the certify check Email  to you i will be needing the following  Information below along with your last asking price.

This are the information Needed TO RECIVE PAYMENT MAIL  AND EMAIL
Full Names To Be On Check:
Your Active  Email and also phone Number:
BANK NAME :
Home/Office Address:

Thanks and God bless
John William

how are u doing today?


We are making inquiry concerning the plot you posted and we will like to know if it is still available for purchase. Please confirm if the plot (s) still available and ready for transfer.


Also in your reply, state your last asking price and we can move on from there.


Thank you and God bless
John William

Marcus Neal

586-701-2971 - Michigan state number inquiring on cemetery property in Florida. jambutt1000@gmail.com. Inquires on cemetery property for sale. When Googled his phone number comes up as a scammer and nuisance phone number. Also notated that he sends fradulent cashiers checks.

Aaron Orrico

425-522-2706 - Washington state number inquiring on cemetery property in Florida. rasinvtt@gmail.com. Inquiries on cemetery property for sale. When Googled his phone number comes up as scammer and nuisance phone number.

Rebacca Charles

530-412-6314 rpiet2361@gmail.com

Is filing private listing inquires with us all over the US.

Liberson Inthan

 

iliberson911@gmail.com
Subject Line:  
Hello I'm interested in your plot
Subject Line:  Hello, Im still innered in your cemeteou

"How are you doing at the moment? We are highly and urgently interested in your space you have for sale. Please i dwant to confirm if the plot (s) are still available and ready for transfer.Also in your reply, state your last asking price so we can move on from there. I will wait to hear from you soon. Thanks"

Scott Batson

 

scott_batson10001@hotmail.com - Hi Bob, Thanks for the mail, I really appreciate your prompt reply... First, I'm okay with your asking price which included the transfer fee, We are in need of the plot for the burial of my father who we lost. The Corpse is currently in Mortuary, so we decided to bring him for final rest.

I am not around at the moment because I have an assignment I need to take care of and I need to be there in person, so pls bear with me and lets finish this sale as I have make all arrangements. I will instruct my client to issue out a Cashier's Check to you, It takes 1-2 working days to clear a Cashier's Check, so be rest assured that Check must clear before anything. then I will bring in the Corpse for the burial and exchange of deed for Approval to Transfer Cemetery Property to our family as soon as the check is clear at your bank.

So when you get the payment you are to deduct your $6,250 our agreed price and send the remaining funds on the Check to my casket man. You are to also deduct $100 from the money for the stress and hazzle you may go through in cashing and wire the remaining funds to my casket man details and also I know that it's not an easy task to do for me but please NOTE that I really need your favor by doing this for me and I will be highly appreciated. if you can help me with this task to makes my plan easier way as I have arranged it as I am not around at this moment.....so I'm sure you can await the payment  in the mail, It will be sent to the Information you will provide for me as requested below:

Name:
Address:
City:
Zip-Code:
State:
The land Square meter:
Home Phone:
Cell phone:

Do I entrust you with wiring of the differences to my casket man? If Yes Can you remove the ad posting and consider it sold to me and ill appreciate if you can do that today ok.. I will be looking forward to read from you, I will be checking my email often to keep in touch with you.

Regard.

Scott

Victor Jade

408-650-6214

victorjade73@gmail.com

Hello Good morning,
 
How are you doing at the moment? Hope everything is well and good with you and your family?  I saw your Ad on The Cemetery Exchange and We are highly and urgently interested in your Cemetery plot you have for sale. Please I want to confirm if the plot is still available and ready for transfer ? Also in your reply, i will like you to state your last asking price so we can move on from there.

I hope to read from you soon.
Thanks  

Jose Prudhomme

 

josprud201@gmail.com
Copy of Scam Email
Thanks for your response, we are in need of the Plot for the burial of Uncle who we lost in Germany recently while visiting some family, so we decided to bring him for final rest back home. I will pay your asking price ($3000) and means of payment is via certified check and this is convenient for us. As soon as you confirm the Funds are available, then I will bring in the Corpse from France for the burial and exchange of deed for Approval to Transfer Cemetery Property to our family (Is that good for you?).  I can call or text you when I get your information to talk more if i'm free a bit as we are still talking to the US Embassy here in France for all the processing to bring him home faster. l need you to send me the following information to mail out the payment to you if the procedure is Okay by you.

Unknown  

 

Dewartz96@gmail.com 

Julius High

PLEASE NOTE THAT THIS SCAMMER WILL USE ALIAS NAMES OF PEOPLE HE WAS ABLE TO CONTACT AND START A CONVERSATION WITH. HE WILL USE SOCIAL MEDIA AS ANOTHER FORM CONTACT AS WELL.

404-447-9675, 141-020-0503, 408-940-0490

rxjulius20@gmail.com or rxjulius29@gmail.com or  highjuliusart@gmail.com or artmeltjulius1@gmail.com or lightarts14@gmail.com Flooding our site with requests for Michigan interment rights when all contact information is for Georgia with no explanation as was requested. "Good day , is your cemetery plot still available and ready for transfer ? And what is your last asking price ? Julius D. High"

Additional Comments: Good day , is your cemetery plot still available and ready for transfer ?
Julius D. High ( highjuliusart@gmail.com )

1 of 7
FRM:Julius D. High
SUBJ:Re: plot
MSG:Good to read from you ,  I need the plot for my father's burial , he died
in Mexico while visiting
(Con't) 2 of 7
family friends, and we want him back home for his
final rest. Do you accept check as means of payment ? ( My finance manager
will mail
(Con't) 3 of 7
you a bank certified and verified check ) If yes , what is your
last asking price ? Julius D. High ( highjuliusart@gmail.com

Layla Robinson (AKA Alligator Escorts!)

904-701-8497 laylarobinson36@gmail.com - I am highly and urgently interested in your Cemetery plot you have for sale. Please confirm if the plot (s) still available and ready for transfer. Also in your reply, state your last asking price and we can move on from there.

John Gleicher

 

johngleicher@gmail.com

Will send you a check for more than your asking price and demanding that you deposit it.

Bill Holz

407-706-7915 dp74131@gmail.com - I am Bill am interested in your Cemetery plot you have for sale. kindly confirm if the plot is still available and am ready to make arrangement for Payment Cashier Check Asap. Also in your reply, let me know your last asking price. so we can proceed. Thank you. Bill Holtz

Robert Felix and/or Bruce Stringer

704-445-8758 and/or 484-292-4036

robertfelix19644@gmail.com, burcestringer@gmail.com

Hello Good Morning,  How are you doing at the moment hope everything is well and good with you and your family ?  I saw your Ad on the cemetery exchange and We are highly and urgently interested in your Cemetery plot you have for sale. Please I want to confirm if the plot is still available and ready for transfer ? Also in your reply, i will like you to state your last asking price so we can move on from there.

I hope to read from you soon. Thanks

Unknown

678-741-9151

Trying to purchase out of state cemetery property. Ignored sticker regarding No Texts allowed and will be ignored and reported to property authorities.

Laurence Miller

201-431-5483 laumiller56@gmail.com

Mark Jones

213-296-6979 walktrue6060@gmail.com
Hello, I am highly and urgently interested in your Cemetery plot you have for sale. Please confirm if the plot (s) still available and ready for transfer. Also in your reply, state your last asking price and we can move on from there. Thank you.

Karen Walton

773-917-6448 emiloju1601@gmail.com
I am highly and urgently interested in your Cemetery plot you have for sale. Please confirm if the plot (s) still available and ready for transfer. Also in your reply, state your last asking price and we can move on from there. Thank you. Karen Walton. 

Rodney Jones

 

rodneycmjones@gmail.com
!!!Hello Good Evening!!!
How are you doing today, hope everything is good with you and your family ?  I saw your post concerning the Cemetery plot of land you have for sale. Please I want to confirm if the plot still available and in your reply, Kindly state your last  price so we can proceed with payment.. Thanks
I will wait to hear from you soon. My Regards 

Robert Dulin (Vulcan Materials)

210-816-4417 rdulin500@gmail.com
Hello, How has been your day today? hope everything is well and good with you?  I saw your Ad in the cemetery exchange and We are urgently interested in your Cemetery plot which you have for sale. Please I want to confirm if the plot is still available and ready for transfer.  Also I would love to know your last asking price for us to move on with the transaction. Hoping to read back from you soon. 

Jessica Blatchford

385-355-4339 jessybflowers598@gmail.com
Basically making inquiries all over the US stating that she has an immediate need.  Wants to confirm if your plot is still available. Wants to offer you more than your asking price but then wants to know your last asking price so they can move on from there. (Notice the pattern in the other scammer information in the comments below)

Ronald Kerzner

270-560-2311 kerznerronald@hotmail.com
Thanks,i'm in need of the Plots for the burial of my father who we lost in Spain (Espanyol) recently while visiting some family, so we decided to bring him for final rest back home. I will offer you ($9,500.00) and means of payment is via certified check,is that convenient for you? 

Stephanie Jewell

+1 713-510-9559 Stephanyjewell@outlook.com
States that her father passed away a month ago. Will not speak directly to seller will only text. Will not answer simple questions.

Linda Morgan

 

lindacare4luv@gmail.com
Hello , I am highly and urgently interested in your Cemetery plot you have for sale. Please confirm if the plot (s) still available and ready for transfer. Also in your reply, state your last asking price and we can move on from there. 

Fred Alvin

707-302-6445

Offered to buy cemetery plot. Asked for personal and financial information in order to send a cashiers check.

David Helton

772-766-8467 davidhelton00777@gmail.com

Copy of Scam Text
"
Hello,i'm David Helton, I am highly and urgently interested in your Cemetery plot you have for sale. Please confirm if the plot (s) still available and ready for transfer. Also in your reply, state your last asking price and we can move on from there.

This is a very high priority need, and on behalf of the family, I write to you that we are in need of the available plot for the burial of my late father Elder Walter Carragher whom we lost to a chronic Asthma attack after detection of a swollen sore in the lungs recently while away to visit some friends and family in Germany, we decided to bring him back home for a respectful burial.I will offer you ($5000) and means of payment is via certified check,is that convenient for you?

 

651-409-3503 Copy of Scam Text
"Hello,We are highly and urgently interested in your Cemetery plot you have for sale. Please confirm if the plot (s) still available Also in your reply, state your last asking price and we can move on from there. Thank you,"

Thanks for your Quick response,i'm actually in need of the Plot for the burial of my father who we lost in Germany (Dortmund) recently while visiting some family, so we decided to bring him for final rest back home. I will offer you ($800) and means of payment is via certified check and this is convenient for us. As soon as the check clears at your bank next day, then I will bring in the Corpse from Germany for the burial and exchange of deed for Approval to Transfer Cemetery Property to our family (if that is good for you).

Terry Fletcher

 

tfletcher20007@gmail.com
Copy of Scam Email 
"Thanks for your email, We are in need of the lot for the burial of my father who we lost in Paris France recently, so we decided to bring him for final rest back home here in the state. The asking price which is $9000 is okay by me. My means of  payment is via cashier check.  As soon as the check clear in your bank account, then I will bring in the Corpse for the burial and exchange of deed for Approval to Transfer Cemetery Property to our family. Send me the details below for the check to be mail out if the procedure is ok by you."

William Stark - Also goes by Amual Ayeju

614-835-6827 or 904-222-3913 or 616-835-6827

williamlstark00777@gmail.com - Scam - Same text as many. Father (the corpse) died in Spain. And yes he refers to his father as a corpse. Sometimes it could be an Uncle. There is no limit to his imagination.

Blake W. Dawson

 

blakdawson@gmail.com. Sends blanket emails from Seagate Technology.

No Known Name

972-947-0952

 

Jeff Higgins

 

hewillmakeithappenagain@gmail.com / Has a father that has passed in England and wants to bring the corpse here. Phishing for personal information and bank information.

Wayne
Daniel Chase
Bonita

 

716-980-1363
949-771-1318

Offers to buy cemetery property. Sends a counterfeit check from Bank of America where an account does not exist. Uses Daniel Chase phone number on opposite coast for followup.

They are trying to get your financial information. DO NOT ENGAGE! Report to the FTC using the link above!

Unknown

205-476-0542

 

Kathleen Mcdonagh or Brianna Taylor

 

 

k.mcdonaxxx@gmail.com

briannataylor260@gmail.com
Copy of Scam Email

Thanks for your response, we are in need of the Plot for the burial of Uncle who we lost in France recently while visiting some family, so we decided to bring him for final rest back home. I will pay your asking price ($3000) and means of payment is via certified check and this is convenient for us. As soon as you confirm the Funds are available, then I will bring in the Corpse from France for the burial and exchange of deed for Approval to Transfer Cemetery Property to our family (Is that good for you?).  I can call or text you when I get your information to talk more if i'm free a bit as we are still talking to the US Embassy here in France for all the processing to bring him home faster. l need you to send me the following information to mail out the payment to you if the procedure is Okay by you.

Full Names To Be On Check:
Home/Office Address:
City, State & Zip Code:
Your Active Cell Phone Number:

Hope to hear back from you faster to proceed. God Loves. 

David Houser or Captain Terry Chandler

619-630-0841 -

Sends fraudulent checks pretending to purchase items from people online. Contacts via text.

Angela Powell

 

angiepol166@gmail.com

 

210-802-8021

 

No Known Name

850-270-4841

 

Shane Woodton

415-329-5392 and/or 786-408-1889

woodyman1212@gmail.com

Mr. Cursory

786-408-1889 (see above scammer as well)

lilmine.cursory11@gmail.com

Ashley Ashtein

205-212-1285

Drmargaretworld@gmail.com

Ashley Morgan or Dr. Ashley Morgan

205-212-1285 (see above scammer as well)

ashleymorgan836@gmail.com

Scott Larson or Dennis Larson or Charlene Larson

352-616-4511

dennislarson9@gmail.com

Kevin Epperson

646-439-5950

kepperson@gmail.com

Daniel Richard or Richard Duke

443-579-7750

kissdaniel20155@gmail.com

Allen Baker or Richard Duke

443-579-7750 (see above scammer as well)

allybakerventure@gmail.com

James Johnson

702-536-6740

jamjon1002@gmail.com

Mike Jones

 

armyrecon3733@gmail.com

Would not provide name

312-869-2404

 

Trisha

305-697-8244

 

Dan or Danny Tyler

 

dantyler2345@gmail.com
Kenneth Davis Fuller

 

afolabiolakunleadeniyioluwaseu@gmail.com

Sharoll Sullivan

 678-221-4014

sharollvie@gmail.com

David Powell

 

davidpowell1004@gmail.com

James Becky

 

jamesbecky900@gmail.com

Mark Anthony  

724-803-3825 or 415-594-4328

 

Allen Peter

 

ptallen919@gmail.com

Samual Morgan or Gary  

703-996-7132 or 361-488-7211 or 415-594-4328

 

Jasmine Beckam 

 

foretul0@gmail.com

Frederick Wappler

 

wapplerfred@gmail.com

Carl Ashman

 

carlashman@icloud.com

Lawrence Laurence

607-622-2498 mg11.empire@gmail.com

Gary

415-594-4328

 

Mary Benson

 

marrybenson27@gmail.com

Sammy Lee

858-260-6694 and 858-256-8577 

 (Sends fraudulent checks from Terracon Corporation) California San Diego area.

Phishing Email - Do Not Respond

 

leadercole7864@gmail.com

Jerome

805-298-7044

 

Unknown Name

404-900-2766

 

Unknown Name

904-586-3185

 

Nancy Michelle or Nancy Smith

  newpraise02@gmail.com
Asking for resumes, address, age, full name offers to give $2000 check. 

Unknown Name

779-429-2279   

Phone number generating in Illinois trying to scam for cemetery property.

Colt Clark or Clark Colt  

971-220-2262 - Phone number generating in Oregon trying to scam for cemetery property.

coltclark901@gmail.com
Phishing Scam! Wants your personal information to send you a fraudulent check.  

Steven Savvoy

 

vvoystevv@gmail.com or sharpfix@cox.net

Rich Webb US ARMY

 

vaultconsultingllcusa@gmail.com
This is not a US Army individual. Sends blanket emails to many people wanting to purchase their cemetery property.  

   

WE THANK ALL OF YOU WHO KEEP CONTACTING US WITH THESE ALERTS. KEEP YOUR EMAILS COMING!

 

 

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