Name – brandy, email raindmr@gmail.com – Username Velexxie http://www.cafemom.com/group/106848/forums/read/9953016/WEBINAR_OCT_3rd_Dont_miss_it

Apparently something happened to his site.. because now i can’t log in or sign up.. everything is errors.

These guys are talking about bank accounts, storing numbers, etc – http://news.dbase.com/newsgroups.php?art_group=dbase.getting-started&article_id=8195 it’s always the same email address. Can’t be a coincidence.

Here’s brandy again w/ pic – http://raindmr.superpokepets.com/

and here – http://www.connectingsingles.com/email-for-free-raindmr.htm , ugly, from odessa texas.

Brandy Jo Couch, is a social worker from texas. http://www.google.com/url?sa=t&source=web&ct=res&cd=5&ved=0CBYQFjAE&url=http%3A%2F%2Fwww.dshs.state.tx.us%2FSocialWork%2Fsw_lmsw.xls&ei=VqqMS7exEo6csgOAsdTfAw&usg=AFQjCNGxQyu-ucw5tot6NvFd60t63X6xTw&sig2=fvd2TPDCfoaepkKT25kQkg

She graduated with a masters in social work from – http://www.google.com/url?sa=t&source=web&ct=res&cd=3&ved=0CA8QFjAC&url=http%3A%2F%2Fwww.theshorthorn.com%2Fstatic%2Fpdfs%2F2007%2Ffall%2FGradedition_F07web.pdf&ei=VqqMS7exEo6csgOAsdTfAw&usg=AFQjCNHca2PuNOMKGJSf61nozJCkBzgaXQ&sig2=aD8uwHnCFE0k_hTlqMUGXw

According to this – she either owes money or was given money from the state comptroller of texas. http://www.google.com/url?sa=t&source=web&ct=res&cd=4&ved=0CBMQFjAD&url=http%3A%2F%2Fwww.window.state.tx.us%2Fprocurement%2Fhub%2Fhub_report%2Ffy8%2Fagydet%2F530_agy_det_web.txt&ei=VqqMS7exEo6csgOAsdTfAw&usg=AFQjCNHiVnT3oK2-IxXOaqh64O28Ab1HKQ&sig2=NNyqIoeKp7n9LoBTUMomKw

Here’s her myspace.. she’s big into the affilliate marketing stuff.. those are always the scammers. http://www.myspace.com/raindancedmr

Hopefully thats enough info to put you on the right track.

I should do this for a living, haha. (as of 1:15 am… that guy’s site is still down)

His album username is MWRCD555, so I searched for that… theres that name @gmail.com, who was selling a lincoln navigator – google cache http://www.google.com/url?sa=t&source=web&ct=clnk&cd=1&ved=undefined&url=http%3A%2F%2F74.125.155.132%2Fsearch%3Fq%3Dcache%3AtFZbw1xLkpkJ%3Awww.carsonlinefree.com%2FsearchCars%2Fdetails.cfm%253FvehicleID%253D153333%2BMWRCD555%26cd%3D1%26hl%3Den%26ct%3Dclnk%26gl%3Dus%26client%3Dfirefox-a&ei=xpuMS4rjPIiKswPmq7HAAw&usg=AFQjCNEINIdWqEcVU0rE5w_0MW5azgXiLw&sig2=IsJldxMNPRoUH33GrHERUw

On google’s cache, it says his name is Micheal Owens of Houston TX, but I got a phone # – 206-309-3205 (Seattle Washington). I did a reverse-lookup on that phone number, and someone was using it to solicit for their ‘affiliate marketing’ scheme. It’s in the google search, but the page was taken down –

(206) 309-3205 -OR- email: mja1CL@PayMeDailyNow.com. Hiring Organization: Emja Enterprises. Location: ? Sacramento Area ?; Compensation: up to $100 to …

Bingo!… we have a real email address. PayMeDailyNow.com . That website is registered to a Michael Aadnesen, phone number 916-220-0914 (Folsom CA) .

There’s also a username of “BigMikeAA” in the source code, so michael aadnesen might be his name.

I went on http://www.greatcareerplan.com and signed up… with fake information. It would have been a shame if some computer nerd set up a back-door for anyone to mess up his site. Just for the heck of it.. go to that site, sign up… log into your control panel.. and then type /admin/ after his URL… see what happens.

Michael Aadnesen is old – Here’s his facebook – Michael Aadnesen
and his youtube account (he IS from California) – http://www.youtube.com/user/BigMikeAA#p/a

I’ll keep looking.. I just didn’t want the post to get too long…

Here is the link with the pics:
http://picasaweb.google.com/MWRCD555/2006LincolnNavigator4×4Ultimate?feat=directlink
Here is the CarFax report:

Pamela Kellerman

I ALMOST FELL FOR THIS SCAM TOO UNTIL I WANTED TO GO BACK AND LOOK AT THE CAR AGAIN AND IT WAS REMOVED FROM CRAIGSLIST. I GOOGLED IT TO SEE IF SHE PLACED THE AD SOMEWHERE ELSE AND THIS SITE POPPED UP. I WASN’T GOING TO SEND MY MONEY UNLESS I GOT THE CAR ANYWAY BUT IT HELPED ME TO STOP WASTING MY TIME WITH THIS PERSON. I ALSO HAD ANOTHER PROSPECTIVE SELLER WHO IS A SCAMMER WITH THE SAME KIND OF EMAIL…SO CALLED EBAY PROTECTION. I’M GOING TO POST IT ON HERE.

Another email which appeared in Minneapolis craigslist.. same tune but a different name.. Now they are identified by
Ferris Cyndi
Odette Benings

I am calling FTC tomorrow morning..

Two mails which I got.. Thankfully I did not get sucked into this
—
MAIL 1 ::

Hello,

I have received your email regarding the 2004 Toyota Corolla S with 103,000 miles on it.
The car is in perfect condition, no scratches on it, no damage, clear title.
The price for the car is $2,850 with shipping included. I’m selling the car at this price because I can’t enjoy it due to my job (I work as a casino dealer on a cruise ship) and I left the car in Miami/Florida at the shipping company. I’m a single woman and I have nobody close who can use it. The car was my husband`s who loved it very much, but he did not enjoy it as he died in IRAQ 3 months ago. It brings very bad memories to me, I want to get rid of it. The buyer will receive the car with all papers and receipts that he needs to register it to his name. Shipping will be done whit DAS and it will take no more then 2-3 days. I have a friend there who will manage me a low price shipping and I assumed that it is my duty to pay for shipping it.It will be delivered directly to your address.

Anyway, I have to let you know that I want a fast deal so if you are really interested in buying it, please reply with the following information:
-Your full name;
-Your shipping address (street,city,state,zip code)
-Your phone number

The transaction will be done only through eBay so we both will be protected.
I want eBay because as they are the biggest company on the internet I think that we can close this deal fast and safe for both of us. Also I am not very familiar with the internet transactions and eBay is the only one I know. I will look for your email, so that we can move forward with this deal!
Let me know.

Regards,

—-
MAIL 2:

Hi again,

I have to tell you that I’m currently at work. As I already told you, I work as a dealer on a cruise ship and I left the car in Miami/Florida at the shipping company.
I sign a contract with eBay and they will make the transaction for me.The car was listed in another city because I want to sell quickly and the shipping will be free anyway.The web site listed the car in the most important cities because i payed them to sell the car as soon as possible.Time is really an issue and we have to move fast,the low price is for a fast deal.

Here is all the details about this transaction.

PAYMENT
The transaction will be made using eBay Motors a company who will insure our transaction.They have a program called eBay Vehicle Purchase Protection Program.This service allows us to complete this transaction in a manner that is quick and safe for both of us. It acts as a third part between seller and buyer.eBay Motors is responsible to insure that both parties comply to transaction requirements, both parties must submit proof of payment/delivery presented in a legal form (payment/delivery receipt) by the registered payment/delivery service used.The payment will be sent to eBay and they will hold your payment until you receive the car with all the documents.

SHIPPING
You will receive the car by shipping through DAS Auto vehicle Transport Services.It is insured in case of damage and it will be delivered to your DOOR. I will pay all the shipping costs of the car.The car is being shipped from Miami/Florida and you won’t have to pay any additional taxes when it arrives to your address. I will send you the car with all the papers (title, bill of sale.., etc.)The title is clear and clean,no lien,no loan on it.The shipping will take maximum 2/3 days.

RETURN POLICY
As soon as the car arrive to your address, you will test it and if it does not matches 100% to your expectations, you will return it in maximum 30 days since the arrival date. In this case eBay Company will send you the full amount back in 24 hours and you will send the car back to eBay and you don´t have to pay the return shipping.

I started a case with eBay.
Please email me and let me know if you received the invoice and if so, please email me and let me know if you will make the payment so I can start the shipping process and provide you the tracking number.

Thanks!
—-

Hello,

As I told you at this moment I am in NAS Willow Grove,PA, getting ready for Iraq.
The car is in excellent condition, with everything working on it.
All consumables(oil, filters, brakes) changed, tires in very good shape. Never raced.
I can ship the car to you. The shipping isn’t a problem.
I can do it at no cost for you because I will use military transport for shipping.
You will receive the car along with all the documents.
As for the payment I can start a transaction through http://www.cars.com.
All I need is your full name and address so i can contact them and after that they will contact you regarding this purchase.They act as a third party and will protect both of us in this transaction.
If I ship the car and you don`t want to buy the car after you check it ,you will return
the car at the expense of my.
I am waiting your e-mail.
Thank you.

That was in response to my question about picking the car up…he was insistant about shipping it. After I called his bluff and reported him to CARS.com he stopped emailing me. This stuff is sickening.