Edmonton Scammer

[Janne]

This person has probably been responsible for thousands of dollars of doll theft in many doll communities - including this one.

He/She frequently changes usernames and email addresses, so please be aware that the information here is outdated, and be careful in your buying/selling.

Methods: Offers irresistable "too good to be true" deals - offering to trade two dolls for one, etc.

May create a second ID to praise and recommend the first - sometimes unasked.

May present him/herself as mother, long-time trader, very trusted in some circles.


On DoA she has called herself Maverick, Arwen, and Pinkpanther, among other names.


Names used in the past:
Lyndsey, Lyn Jol, Lynn Moore, Ms E Kay, Tink, Tinkerbelle, Nic, Eve Davis, J Davis, "L Davis," Evelyn Davis, Evenstar, J Scarlett, NE Avery, BlackEvenStar, MS JOLICOEUR, "Ms DAVIS," Lee Davis, L. Kay, Scarlett Davis, Nicole, Ms Avery, F. Kay (Frederique), Adrian Kay, Ms. A, Fran, dee, Renee jd

Emails used:
catspurpleart@hotmail.com
girlmojorisin@yahoo.ca
bluebird99@shaw.ca
curiousgeorge5000@hotmail.com
blueballons79@yahoo.ca
bboop004@yahoo.ca
ladyamalthea007@yahoo.ca
misstinkeybelle77@hotmail.com
evehummer@yahoo.com
Msfunkay@telus.net
blackevenstar79@hotmail.com
tinkerbelle004@hotmail.com
arwend77 arwend77@telus.net
misscaswell@shaw.ca
evelyne davis edavis@metcredit.com
Renee jd rdj007@hotmail.com
gked02@zero.net
mydestiny26@hotmail.com
roseyposey@shaw.ca
msedavis@telus.net
ME D Moore mad.max2008@live.com

addresses:

Lynn Moore
Unit 1692 37 st
Edmonton,AB T6L2R7
Canada

M Davi
4553 12a ave
Edmonton, AB t6l 3l3
Canada

DAVIS, J
1010 41 St NW
Edmonton, AB T6L 3N6
(780) 440-4070

Ms. Davis
5005 46 ave
Drayton Valley , Alberta
Canada T7A 1C6
[780 621 - 1654

Evelyn Davis
3404 18 Avenue
Edmonton, Alberta
Canada T6L 3C2

E. Kay
1692 37 St. NW
Edmonton, Alberta
Canada T6L 2R7

New address (Nov. 08)
Ms Jolicoeur
1690 37 st
Edmonton , Ab
T6L 2R7
780-289-6807


ebay ID's - Beebopgal, katsy99

If think you have information on this person, please contact a moderator.

If you have been scammed by this person, please post your story here and contact the authorities:


Police Contact Information:
Detective Ken Smith..TEL# 780-426-8200
Detective Mark Johnson FAX# 780-421-2286

[sher]

Apparently she's at it again -- this from Prego, a fashion doll board -- just wanted to share it here so everyone is aware... I didn't post this, Ann did, just wanted to keep this list updated.
**********
Hi,
Just wanted to provide my information on the Canadian scammer. She contacts me as R Davis, Elvish Girl, and so recent as today with the name pinkpgurl@hotmail.com . Always writes about the same doll, she has been interested in it for a year now ! Always asks for extra face shots to be sent. So you can add the names above to your list.
Ann

[pipercat99]

Hopefully this is ok to post. There is a new entry on BDD:

http://community.livejournal.com/bad...ls/138411.html

[sher]

OH, my GOD, she's back!!!!!!! this was just posted on my other dolly place to play, the Prego board.
*******************
We have received information from another Boardhost doll board that the Edmonton Scammer is back. PLEASE BEWARE*** At the moment she is going under the email address of bonosgirlrocks @ yahoo.com and acespades@ hotmail.com She is using the name of Jen Davis and claims that this second email belongs to her sister, Eve Davis. Her latest address (which was actually used to receive a package on November 1st) is:

4552 12a Ave Edmonton AL Canada T6L363

PLEASE beware that this person uses many aliases.

[Yunabug]

Dear lord! Will she ever get a clue and just STOP!?

[Kahoko007]

You'd think with as much information as people have on her, she'd get a clue...

[dechanique]

She won't get a clue until she's caught and arrested. But that so rarely happens. As long as she keeps getting away with it, she will keep trying.

[Alenami]

What the heck? I read this thread back a year or so ago *is slow on posting things I know* but she's back!?

*head desk* at least its good that people are at least aware she's still up to no good. Makes me very cautious about trading/buying through non-retail

[FunnyLori]

Does anybody know her IP address, current or old? I am an admin on another forum and I'd like to catch her before she gets involved in the board.

[pipercat99]

From a flicjr user- apparently The Edmonton Scammer has come back with the username nyshopgirl52 on flickr and has scammed one person and possibly two others.

[FunnyLori]

The information was posted on Zone of Zen as well as the Yahoo doll sales groups run by PamSD yesterday.