Create Post
Results 1 to 5 of 5
-
03-20-13, 07:18 AM #1
Community Help Around Danville, IL?
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
Similar Threads:
-
03-21-13, 01:52 PM #2
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
-
03-22-13, 02:02 AM #3
Hilltop Dr
Danville, IL
Daniel A Ward
Mcreynolds St
Danville, IL
Daniel A Ward, 50s
Pine St
Danville, IL
Daniel A Ward, 50s
Porter St
Danville, IL
Dan Ward
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
-
03-22-13, 02:09 AM #4
none on that list has a listed/registered phone number
-
03-22-13, 07:09 AM #5
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!
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
Missing out on some changes
05-10-24, 07:06 PM in The Drifter's Place