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View Full Version : Community Help Around Danville, IL?



jp2usmc
03-20-13, 08:18 AM
I'm purchasing an expensive item from a guy in Danville, IL.

He's either a little strange (by phone calls and emails) or a scammer trying to act like someone else.

Is anyone around that area? I'd be interested in having him checked up on.

Danny R Ward
514 Porter
Danville, IL 61832

http://i.imgur.com/fmhT6WX.jpg

Apache
03-21-13, 02:52 PM
Does not appear to be anyone in the area.
My best advice--- recon before acting Brother.

What about a call to the local Police ?
Just the facts,
Planing on making a purchase -- any reason for me to not proceed ?
And then your reasons of concern.

My Grandad always said when it dosent feel right it probably isn't

m14ed
03-22-13, 03:02 AM
Hilltop Dr
Danville, IL
Daniel A Ward
(http://www.spokeo.com/search?q=Danny+Ward,+Danville,+IL+.&s6=t30#:14319314771)
Mcreynolds St
Danville, IL
Daniel A Ward, 50s
(http://www.spokeo.com/search?q=Danny+Ward,+Danville,+IL+.&s6=t30#:7727897771)
Pine St
Danville, IL
Daniel A Ward, 50s

(http://www.spokeo.com/search?q=Danny+Ward,+Danville,+IL+.&s6=t30#:10334116871)
Porter St
Danville, IL
Dan Ward
(http://www.spokeo.com/search?q=Danny+Ward,+Danville,+IL+.&s6=t30#:27217025151)
unknown address
Danville, IL
Daniel A Ward

One tool i have only shows 5 wards ,, 4 of them with the same name first and enitial,,You'rs is special,, no middle
initial


you might call the others on the list,,?? they might have some inside skinny on him
(http://www.spokeo.com/search?q=Danny+Ward,+Danville,+IL+.&s6=t30#:14411848271)

m14ed
03-22-13, 03:09 AM
none on that list has a listed/registered phone number

jp2usmc
03-22-13, 08:09 AM
Just an update.

A Danville detective called me at work yesterday to let me know they'd taken the guy into custody. Apparently, he'd been running the scam on numerous people using a fake ID to a real person's address - then stealing his mail when the check arrived.

So, I suppose I should close this thread.

Appreciate the effort, M14 Ed!