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Scammer Alert

Posted by Dan(NM) 
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Scammer Alert
March 22, 2021 05:47PM
I just wanted to let you know that there's a scammer working the forum classifieds. I did a search and he showing up over at FindMall as well. Here's all the information I have so far. His PayPal address tries to convert the funds to Euros, his phone number is listed in Texas, but he said he's out of Louisiana. Shasta Osbey....shonaosbeyvon@hotmail.com......ph#409-666-2877....PayPal addy...mkoiu88888@outlook.com....Forum user name on Detector Prospector forum...Jonasm. I believe he's in the UK because in one of his texts he used the salutation good morning mate.


From Findmall...Osbey Shasta / Osbey Moore and several other alias names
Address: 23322 sawmill pass spring Texas 77373....

His name is Brian Adams and girlfriends name is Desiree Osbey his phone number is 334-472-4768



Edited 1 time(s). Last edit at 03/23/2021 10:28AM by Dan(NM).
Re: Scammer Alert
March 22, 2021 07:19PM
Thanks Dan!
Re: Scammer Alert
March 23, 2021 04:23AM
Treasurenet was VERY SLOW to act on scammers when reported.
Re: Scammer Alert
March 23, 2021 10:27AM
midalake Wrote:
-------------------------------------------------------
> Treasurenet was VERY SLOW to act on scammers when
> reported.


I contacted the mods at Tnet, they haven't posted the guys info. The guy isn't only working detector classified, but car parts sites as well.