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Lets just keep posting those scammers e-mail addresses |
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den_egba contacted me and wanted to buy a dog from me and my family. He send me a check and I suspect that the check is false. How did he contact and froud you? |
olordivine@yahoo.com / supposedly from florida and ilovedogs@yahoo.com from california. |
I've found quite a few on craigs list i can spot them a mile away......I emailed them, when they emailed me back saying about western union them money asap and there moving to nigeria etc i let them have it..they irritate me... here are a few i still had in my sent mailbox petlovers_2007@yahoo.com lovethemall2008@yahoo.com |
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How did you find this site to ask this question after a year has passed? Why don't YOU post your dealings/emails with him...it will give us a better idea what you are up against...I would hate for anyone on this board to say something when we have no idea where you are coming from..... |
scammers I wrote his email-adress on Google and found this site. I'm from Finland and den_egba or Dennis Varghese (that he claims is his name) contacted me this spring 2007. At first I didn't suspect anything to be wrong, but when he began to ask me to send money for some guy and his injured wife I thought something was wrong. I could send one of his emails to this site, but I don't quite know how to do it. I have to ask my doughters husband for some help. Dennis is asking for money every day now. He claims that someone will come and pick up the puppie this weekend. Sory, my english is not so good. Kindly regards, Eva from Finland Quote:
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He says that I must pay some money to the man who will come and pick up the puppie so the man can get everything arranged for the pick up. Dennis says that he will send the money back to me later. Dennis claims that he lives in Dubai and the man who's coming for the puppie is living in London. Everything seems very strange. And dennis has never been rely interested in the dog, he is more interested in the money. He send me a check a few weeks ago, but the bank hasn't notified me yet if the check is valid or not. I do belive he is a scammer. But how did you realize it? -Eva- Quote:
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Hi, I'm the one who originally posted about this man, it's a SCAM, did you already cash the check?? If you did then go back to your bank and tell them you believe it was a scam and put the money back, what's going to happen is in a month or so the check will come back insufficiant funds or stolen and YOU will be responsible for the whole amount of the check and he will be nowhere to be found. And please don't send one of your babies with the transporter as he called the man from London. And yes the guy was coming from London too, I told him why not send the money to the guy in London and that guy (the transporter) bring me the money for the rabbit (yes, I was selling rabbits, not puppies). He came up with some long story, but in the end I never cashed the check I just sent it back to him, I remember he got real upset. PM me if you need to.. |
P.S. I can't believe this guy is still up to this :thumbdown Oh, and by the way I knew it was a scam when he sent me the extra money in the check and not to the transporter. Afterall, the transporter was getting over 90% of the money and I was only getting 10% something was not right, wouldn't the person receiving the MOST money get the full amount and give the smaller amount to the other person. I just went with my instincts and told him I was sending the check back to him, and he told me, "you need to reverse your decision and get it done today :eek: " (I still remember those words so clearly :thumbdown) , right after that I went straight to FedEx (the way he sent it) and off went him check back to him.. I still have a copy of the check, I need to go find it, it was from some cancer research place, I believe.. |
2 Attachment(s) ladybug07@yahoo.com, crudup evelyn <evelynpuppies2007@yahoo.com, paul bil <yorkiepuppies2007@yahoo.com>,kimberly litimer <newyearpuppies@yahoo.com kim gave me evelyns email when she said she was all out of puppies and the evelyn i send money and canceled it when suspected it was a scam and paul has the same details about his puppies as evelyn does but he doesnt know her then there is lea harper ladybug07@yahoo.com i never got my money back from her. she is a wicked women and she scammed people including candybaby on this site too but using a different name Cassey Harper and diff email . i still have all their emails well most of them! evelyn has also scammed someone on here i forgot who tho but used this pic to grab our hearts |
:thumbdown :thumbdown man these people make me so sick and ticked:mad: |
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Oh, wow I'm sorry you never got your money back from that Lea/Cassey B%*ch, she was something else. Since I got my money back I didn't think she was a scammer but I guess she is, what a crazy world this is.. Here was the e-mail Casey Harper used with me Casseyarlington@aol.com |
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