jp2usmc
03-20-13, 07:18 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
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
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)
none on that list has a listed/registered phone number
jp2usmc
03-22-13, 07:09 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!