Wednesday, June 29, 2011

---- China Scammer Update - 2011-06-29 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1189

Scammer Company Name :
JOE GOOD
Scammer Company Website :
http://www.joegood.citymax.com/index.html
Scammer Product/Service :
houses,cars,training, "help of all kinds"
Scammer Address :
101 scarden ave
Country:
Lebanon
Scammer Name :
JOSEPH DAGHER
Scammer E-Mail :
josephdagher36@yahoo.ca
Scammer Number :
416 792 6596 - 416 560 6623
How Much Lost :
1200
Method of Payment :
Others
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
This guy scammed me out of a place to live, took my $1200 and is still scamming people. Google addresses, #'s, names of people before dealing with anyone from the internet!


For More Information, Please Visit Our Website
http://www.findthescammers.com
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---- China Scammer Update - 2011-06-29 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1185

Scammer Company Name :
JOE DAGHER
Scammer Product/Service :
Rentals/cars/jobs/training/downpayment/fianances
Scammer Address :
101 scarden ave
Country:
Lebanon
Scammer Name :
JOSEPH DAGHER
Scammer E-Mail :
goodp17@yahoo.com
Scammer Number :
416 792 6596
How Much Lost :
1200
Method of Payment :
Others
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
JOE DAGHER IS A SCAMMER WHO TAKES PEOPLES DEPOSITS AND DOESNT GIVE THEM A PLACE TO LIVE AND KEEPS THE DEPOSIT!!!!!!! HE ALSO HAS MANY OTHER ADS FROMVARIOUS #'s THAT ARE NOW DISCONNECTED. 416560 6623 is his other # -google email addresses, phone numbers, names addresses anything before giving someone money for anything!


For More Information, Please Visit Our Website
http://www.findthescammers.com
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---- China Scammer Update - 2011-06-29 ----



Original URL : http://www.findthescammers.com/forum/topic.htm?id=1184

Scammer Company Name :
Homeland Investments
Scammer Company Website :
www.workfromhomepeoples.com
Scammer Product/Service :
rentals,cars,jobs
Scammer Address :
101 scarden ave
Country:
Lebanon
Scammer Name :
JOSEPH DAGHER
Scammer E-Mail :
goodp17@yahoo.com
Scammer Number :
416 792 6596
How Much Lost :
1200
Method of Payment :
Others
Is the Scammer still trading :
Y
Submitted by :
Scam Details :
Responded to an ad on craiglist from joe dagher(aliases: paul, joe, joseph, joel, dagher, mo) and he offered me a rent to own home.. took $1200 deposit from me and then never gave me my money and told me i could not live there either. He offers many different scams, and more people than just me have fell for it. He posts on many different sites like kijiji, craigslist, market4free etc.. his other phone # is 416 560 6623. Do not contact this guy unless you are looking to get scammed


For More Information, Please Visit Our Website
http://www.findthescammers.com
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