Scam Reporter | Scam Tips Received | ||||||
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Anonymous Los Angeles, CA, United States 2014-12-30 19:26:50 Business Venture Scam | Credit Card Scammers in Suffern NY
The email addresses: joesamp777@gmail.com ryanalder451@gmail.com shanealder422@gmail.com alexworthstine@yahoo.com The shipping addresses: 468 Haverstraw Rd Suffern NY 10901 and 42 W Maltbie Ave Suffern NY 10901 The phone numbers: (205)671-7823 (205)422-9792 (845)250-2578 (650)557-3241 The scammer who uses the joesamp777@gmail.com email appears to be a 31 year old male born on Oct 10, 1983. This person's username on many social media outlets is ricardok567. According to a gaming website he frequents his real name is Dean Knipe and this is his facebook profile https://www.facebook.com/dean.knipe The person who uses the shanealder422@gmail.com email address is Shane Michael Alder and his facebook profile is https://www.facebook.com/shane.michael.758. It looks like he graduated high school in 2012. |