Note that yahoo was a favorite, but now they are using Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA.
Runs overpayment cashiers check scam and medical emergency scam and then wants a refund! Claims John's address: 1101 Monroe Ave, Memphis, TN 38103.
In reality, the scammers are Africans from Nigeria and Ghana.
People on the pictures are not associated with scammers in any way, they are just victims of identity theft.
Miller, Garry Justice, Garry Linda, Garry Luther, Garry Miller, Garry Williams, Gary Cahilll, Gary Habel, Gary Harris Miller, Gary Miller, Gary Wilford Miller, Gelshun Wilson, Gen, Nicolas Marley, Gen.
Miller, Fred Miller Ramos, Fred Miller, Freddrick Miller, Freddy Mike, Frederich Sendege, Frederick Bonna, Frederick Miller, Frederick Millerus, Fredick Miller, Fredrick Harrison, Fredrick Miller, Fredrick Williams, Friday James, Friedrick Miller, Gabriel Harry Mate, Gabriel Koomson, Gabriel Mate, Gabriel Miller, Gannon Miller, Garrett Hicks, Garrick Miller, Garry H.
Claims address: 45 Wellington Street West, Toronto, Ontario M5V 3P9, Canada. Send counterfeit check from PK Electrical, Inc., Reno, NV 89511 via Heritage Bank, Sparks, NV 89436 and mailed from Hanjin Shipping Co. Claims to be in Delaware, but was at 108 Briarwood Dr, Gilberts, Illinois.