by Wayne » Sun May 06, 2012 1:48 am
It's well documented that scammers use fake names, so please be very careful when searching for your scammer that you don't mix up a person who happens to have the same name with your scammer. Often scammers use common named like Smith or Davids. They've even been known to use the names of the people they scammed previously or genuine companies. We know of instances when they've even gone as far as to use their address. When you do a search, always search for the email address to get a true result. Anything else could lead to a false positive and an innocent person being accused of being a scammer. We really don't want that to happen.
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