Beware of these scammer!

WARNING!

These names are among those scammers that had been detected over the internet. Some of them are real person with real names, and some are not. Provided is the detail of the names:

1. JIM ANDY (Real Name)

Address: 16, The Ridgeway, N11 3LJ, London, United Kingdom

Detail: He is a real person, using email: jim70andy@yahoo.com (Latest known e-mail). Had been reported to actively using Freelance.com to scam people. Reported to sell Rolex watch at a very cheap price, and claim authenticity of those watch. 

He will use a fake website of shipment provider, which last known was the www.head-lines.tk

Beware of any sites starting from .tk as these domain are actually free to use, and easy to handle without revealing your information to public. 

Jim Andy will search for a middle person to take care of his watch, and giving a nice commission for those poor middleman. The middleman will usually someone with good ratings in eBay.com or any online selling websites. When scam was detected, the middle man will become the victims of the fraud. 

Beware, and contact me to report similar issue or someone new to inform anyone about any scammers out there. Contact me at vantagepoint0707@gmail.com. 

Thank you!