Come and say hello here.

Welcome to Scamwarners Catcher.

Glad to have you join the crusade

Welcome, Morina and Catcher.

I'm very glad to see you here, Catcher. Let me know if you need anything.

Hi There to ALL,.... I am Mark,... from Denver Colorado,.... new to this forum but not new to the scam
game,.... been hit up quite a few times,.... fairly easy to see the "smoke",....
I NEED to post a reply concerning a "scammer" you have listed here,.... Mariaroman_21,..... I have been
writting to her for about 3 months,.... yet still no request for the almighty $$$$$$,..... and I have yet to see
where she is asking for money from anyone----- if I am wrong ,... please let me know.....
Thanks and glad to be here-------------------Mark in Colorado

Hi Mark

Welcome to Scamwarners

The scammer you are referring to is profiled here viewtopic.php?f=13&t=4098

Yes, there is no doubt it is a scammer, some scammers are very patient and especially the Russians.

A quick search on the username will show other examples where people have posted more information, Click Here to view the search results

If you have any questions, please feel free to ask

Hi all, I am Rachel & I am from the US.

I have an ink & toner business & from out of the blue got an email that is verbatim what your site warned it to be, asking to purchase only OEM's of one of my most expensive toners. Remanufactured were not good enough for him, only the best will do. He also left a phone number so I called it from a magic-jack phone so he can't trace the number & he is oh so accommodating!

Hi Inkand toner

Welcome to Scamwarners

This sounds very much like a recent scam where he will want to deposit payment directly into your account.

He will actually deposit money in there and add extra for delivery.

The deliveery fees will need to be paid to his courier by Western union.

Where is the scam you may be wondering, the bank account he pays from will not be his, it will be a compromised bank account not belonging to him and when the owner finds out you will be the one who has to repay the money.

It is possible of course that it is a standard cheque scam that works in much the same way but something tells me it is the compromised bank account scam.

If you have any questions please feel free to ask

I have an ink & toner business & from out of the blue got an email that is verbatim what your site warned it to be, asking to purchase only OEM's of one of my most expensive toners. Remanufactured were not good enough for him, only the best will do. He also left a phone number so I called it from a magic-jack phone so he can't trace the number & he is oh so accommodating!

It's unusual for a scammer to insist on buying the most expensive item on the shelf (OEMs can be very expensive when compared to replacements) They are normally happy to buy absoluty anything so long as they can pay by cheque or send an overpayment to a bank account as Ralph describes above.

Could the "Most expensive toner" be MICR ? ..in which case he might have been ordering cartridges for a Check Mule who is printing his counterfeit cheques for him

Hi everyone!

Finally made it here, should have done it a long time ago. Anyway i'd like to help out here, helping even more victims / doing even more damage to scammers then i allready do
And a big THANK YOU to the people running this site, providing a platform for people targetted by scammers.

[AlanJones]

Hi David and welcome to ScamWarners

Welcome David, glad to see you here.

Ahoy. From one newbie to another, welcome.

Hi David, great to have your expertise here

Nice to see your shinny new title too Craig

Hello,

I have recently been scammed by andrew cole patterson. This has caused me alot of embarrassment, harrassment of my family and left me in debt.

I dont want the same thing happening to someone else. The whole 'script' was very plausible and believable.

Samantha

Hi samantha1234 and welcome. I'm sorry to hear that you have been scammed. While I understand your embarrassment, please know that you needn't feel that way. As you say, the scripts are often very believable. These scammers are professional conmen. The best way to help prevent this from happening to spread the word to increase awareness and to publish the information you have about the scammer who stole from you so that it will show up in searches for others. Please let anyone on the support team know if you need help with this, we're glad to help.