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Scammer posing as WX9C and W4VTT EXPOSED

Posted: Thu Jan 28, 2016 12:56 am
by kd5jbn
Caught Him! :lol: :twisted: :lol:

"from: donald c gordon <donaldw4vtt@gmail.com> (A.K.A.Timwx9c@gmail.com)
to: Bubo Virginianus <kd5jbn@gmail.com>
date: Wed, Jan 27, 2016 at 6:11 PM
subject: Re: Henry Radio SS750"

KD5JBN@gmail.com to Donaldw4vtt@gmail.com
"I rarely use Paypal.. I had to look up my password it's been so long.
They fucked up my account once and I stopped using them.
How about a USPS Money Order?.. I work next door to the post office
and can Priority mail it to you in the morning. You should have it by
Friday.

Glenn"

donald c gordon <Donaldw4vtt@gmail.com>

to KD5JBN@gmail.com

Am sorry about your health issue i hope you get better soon,you can
proceed with payment to the name and address below,
Name: Phyllis Ann Hall
Address: 1232 Cool Brook Trail Chesapeake Va 23320
please get back to me with a scan copy and tracking # of the money order ones payment has
been made.Thanks for your understanding.
73;s

Your Scammer's actual information:


Bobby J Jones Chesapeake, VA

Known as:Bobby R Jones

Related to:Anne Ford Ann Jones, ~81 Harold Jones Suzanne Jones, ~65
Winifred Ford

PHONES & ADDRESSES

1232 Cool Brook Trl, Chesapeake, VA 23320 >>> Current
(804) 547-4822
1302 Bainbridge Blvd, Chesapeake, VA 23324 >>> Past
(757) 545-3367
2705 Wesley Rd, Chesapeake, VA 23323 >>> Past
(757) 485-2421 (757) 487-2872
548 Royal Grant Dr, Chesapeake, VA 23322 >>> Past
(757) 482-6871
8 Colonial Way, Chesapeake, VA 23325 >>> Past
(252) 354-7080
812 Sommerville Cres, Chesapeake, VA 23320 >>> Past
(757) 436-2572
1044 Chattanooga St, Chesapeake, VA 23322 > Past

Re: Scammer posing as WX9C and W4VTT EXPOSED

Posted: Sat Jan 30, 2016 11:26 am
by kd5jbn
From PayPal today (I sent an Invoice to the Scammer and they canceled it) where the person using the Call Sign w4vtt canceled our transaction on PayPal


Hello Glenn Roland,

maria ann cervantes (donaldw4vtt@gmail.com) canceled the following money
request:


-----------------------------------
Money request details
-----------------------------------



Amount: $650.00 USD

Date: Jan 27, 2016

Note:

Sincerely,
PayPal