Scammer TipOff Reports
Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
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Reporter Details of Scam Report
This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above.
They got my phone number from him tree and text me from an Internet text mmessage that I could not reply to
smith account internet bank account firstname.lastname@example.org google
Follow Ups/Extra Information
|2015-10-08 23:50:45, |
Scammer Information Details of Scam Report
Same happened to me, he sent me a text asking me to reply via email. The text was suspicious because it reads "Do you still have the Gumtree Furniture for sale? Kindly reply to (email@example.com), plz no text" - And although I am selling furniture, any normal person would have said do you still have that shelf thing or whatever, and then why not just email me in the first place if he only wanted to chat via email?!