The Horse Post Blog
Horse Post Blog Pages Filed Under Scams
11
Scam Alert
Nov 11, 2009
Last week I sent out an e-mail warning everyone about a certain Mr. Michael Bailey. An individual who appears to be running a scam involving counterfeit money orders. In the past week I've recei...
25
Scam Alert - Alan Wyman
Jul 25, 2011
Dear Posters, A user has filed a complaint against Mr. Alan Wyman who is using the e-mail address, allanwycity@gmail.com. Please disregard messages coming from Mr. Wyman. Thank you, Horse P...
19
Scam Alert - Allen Hamilton
Aug 19, 2011
Hello Posters, We've had a couple of complaints about Mr. Allen Hamilton using the email address: hamiltonallen34@hotmail.com. Our records show him making numerous inquiries with the ...
28
Scam Alert - Cythia Paint
Sep 28, 2011
Hello Posters, Please be aware that Cythia Paint (cythia2002@gmail.com) has been removed from our system for suspicion of being a scammer. We apologize to anyone who has been contacted. Thank you, Hor...
20
Scam Alert - David Peterson
Oct 20, 2011
Hello Posters, We have received a number of complaints about Mr. David Peterson using the email address: myworld.0033@yahoo.com. We have removed Mr. Peterson from our system and we highly r...
12
Scam Alert - FBI Message
Nov 12, 2009
Today I received a phone call from my local FBI office regarding the information I gave them last week. The agent told me that the situation I described is a classic NIGERIAN check cashing scam....
12
Scam Alert - Frank Young
Oct 12, 2011
Dear Posters, Please be aware that we have received complaints about a Mr. Frank Young using the email address: frank.young19@yahoo.com. We have checked our records and Mr. Young has ...
15
Scam Alert - James Maicon
Dec 15, 2011
Dear Posters, There have been several complaints about a Mr. James Macion (jmaicon71@hotmail.com). We have removed this person from our system and we strongly recommend that you do not work with...
14
Scam Alert - Jeff Belzer
Nov 14, 2011
Hello Posters, We have received a complaint about a person going by the name of Jeff Belzer using the email address belzerjeff@yahoo.com. We have removed this person from our system and we advis...
27
Scam Alert - Jimmy Wilson
Sep 27, 2011
Hello Posters, We have had complaints about a Mr. Jimmy Wilson using the email address: light.horizone@yahoo.com. We believe this to be a fraudulent inquirer and strongly recommend not resp...
04
Scam Alert - Joseph Matt
Aug 04, 2011
Hi, There has been two complaints of an individual using the name Joseph Matt and email address matt.jos56@gmail.com . His account has been removed from Horse Post and we strongly recommend doin...
07
Scam Alert - Oscar Clemmer
Mar 07, 2012
Dear Members, We have had several complaints about on Mr. Oscar Clemmer who is using the email address: oscar.clemmer@yahoo.com. As always, we strongly recommend doing business with this person....
05
Scam Alert - Ryan Kuss
Mar 05, 2012
Hello, We have received several complaints about a Mr. Ryan Kuss who uses the email address: kuss_ryan@yahoo.com . We have removed said individual from our database and strongly recommend using ...
20
Scam Alert - Sherry Badmus
Feb 20, 2011
We have been notified that an individual has been making fraudulent inquiries through the site. The person goes by the name, "Sherry Badmus". Please disregard messages from this individual...
16
Scam Alert - Simon Hatter
Sep 16, 2011
Hello Posters, Please be advised that Mr. Simon Hatter using the e-mail address: hattersimon@yahoo.com has been removed from our system. We've received multiple complaints about his i...
23
Scam Alert Kory Shea and Jason Brook
Feb 23, 2012
Hi Posters, Please disregard inquiries from Kory Shea (farmwork1@yahoo.com) and Jason Brook (jbrook01@yahoo.com). There have been multiple complaints about there inquiries which appear to be fra...
06
Scam Alert: David Scotland
Sep 06, 2011
Hello Posters, Please be advised that several members have registered complaints about Mr. David Scotland using the e-mail address: david_scotland007@yahoo.com We have read the correspondences he...
12
Two More Fraud Alerts, Fred Wilson and Alex Peterson
Sep 12, 2011
Hello Posters, They are at it again. We have Fred Wilson (using the email address: fredwillson87@yahoo.com) and Alex Peterson (using the email address: baramandahost@yahoo.com) to add to our lis...
