Scammer TipOff Reports

Seen a Scammer? Report Them!

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.

2012-03-20 11:14:28
Dnipropetrovsk, Dnipropetrovska Oblast', Ukraine
Scammer Source was email Anthony Magnol and Prince Okebe swindlers
Classified Ads Scam

Scammer Information
NameAnthony Magnol    
Telephone +447031822823     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I wanted to buy the Iphone 4s. Founded on the normal price on the website www.perfetstsalelimited. Prepayment, then the goods, paid $ 450 showed shipment I checked the code they gave me a little quiet, the next day they began to demand the full amount, we had a long argument but I agreed and sent out 900, then another 350. all

Tag Cloud
0 1 check payment ltd sent paid buy

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  

Follow Ups/Extra Information

2015-01-12 00:12:28,  
Anonymous added:

Scammer Information
Namesunday Prince Okebe    

Details of Scam Report

Got more information on this Scam? Add to Report
Search scamalot