Scam Tip Report #22125 - cheater


Scam ReporterScam Tips Received
Anonymous
Brooklyn, NY, United States
2014-12-27 08:46:55
Overpayment Scam
cheater 
 Scammer
  Information
Name:
Jacob Jack Lee
Email Address:
usdeptstate.gov1@live.com
Scam Website:
His name as indicated above Jacob jack Lee the secretary of US Department of treasury. I don't know how he was the real jack Lee. He ordered me to send the sum of $550 and asked additional of $1150. After I sent $550, I suspected him as scammer. First I believed him and sent money through western union to Marla R Brown
Philadelphia,PA
19132. USA.
He scammed. He said you will get your fund if you pay the amount of money you ordered to pay and get your check with in 48 hours.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING