Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in Finland
| TRANSFER_PAYMENT@cash4U |
Next day an eMail from \"Bank of America\" had arrived. The address was \"TRANSFER_PAYMENT@cash4u.com\". At first I didn\'t even register the weird address. They pressed for shippment of the item. Only afterwards would the transfer be completed. Googleling \"***@cash4U.com\" showed me that others had fallen for scams where item was sent but no money received. Gladly I avoided this one.