The real person's name is Marilyn Hardaway, formerly of Texas, and currently living in Dover, Delaware. I tracked down the real identity and she has been arrested and sentenced. If you have been a victim, contact Detective Spicer of the Dover Police (302)736-7111.... Let's get her on her other scams too.
Hi all! I hope you see this email and react quickly. My son was an unfortunate victim to this CraigsList conartist.
He unfortunately lost a few thousand dollars. So I got mad and tracked down this person. If you received a check made out to you with the heading of "Lewis & Clark College", please contact the Dover, Delaware police and ask to speak with Detective Spicer. Once I figured out who the real person is (under the alias name of Sanque Vega or Frank Collins in their email corespondence), I contacted the Detective Spicer and faxed him the information... He arrested Marilyn Hardaway 2 days later and she has since then been convicted & sentenced!!!! Act now while this is still hot. The bank on the check in Portland, Oregon, has collected 52 of these fake checks and we need to build a bigger case against her. Good Luck. (Sorry, I am just now getting it posted... This all started back in June 2009.)
Frank Collins is now going by the name of Frank Cohen...luckily I didn't send money...but he kept me going for over a month...apparently he has been released...I spoke with him...what can I do to help? my contact info is [email protected]