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|
Washington, DC, United States
|+2 Individuals Asset Procurement |
Send to: TLA, 5645 Coral Ridge Dr. #416
Coral Springs, FL 33075
|Krista (Upper Swan, Western Australia, Australia) Added the following extra information on :2012-03-08 20:11:00|
Using same mailing address: 5645 Coral ridge DR #416 or #145, Coral springs, FL. 33076 USA. Asking for $30 AUD for admin fee to release $1,999,950.00AUD to me. They have all my residential details and my full name which is weird as I dont give out my full name to anyone. They also ask you to sign and initial a release form (probably so they use it to do other scams).
|richard j gould (Somewhere in Australia) Added the following extra information on :2012-02-15 23:49:21|
A leter with my address all correct I can forward mail for your perrosal SEND $30 FOR FEE TO release $1.999,950,00 TLA coral ridge coral springs fl 33076 USA