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Scammer Information
NameJennie Lauren    

Details of Scam Report
Jennie Lauren contacted us through OlX regarding an item they want sent to a friend for her birthday. Already she said she would give *amount for shipping fees which sounded to good to be true. Then the truth started to unfold as soon as we came across scams similar to our "client" prefrences regarding the sale. The item worth was high, as therfore a proof of payment was requested instead of an attached proof of payment we received a letter with the incorrect amount that would be releases when we have shipped the item. See details as follows. Here is the shipping address:(that the person wanted the item to be sent to before a "payment is released".)
Name: Abiola Toheeb Address: 26,Olubodun Crescent City: ijeshatedo State: Lagos-State Country: Nigeria Postal Code: 23401

Scam Email
From: Bank Of America Date: anonymous Subject: ***SHIPPING DETAILS NEEDED URGENT*** To: anonymous Dear Anonymous This payment has been approved and it is currently pending for shipment details to be received before it will be transferred. You are to send out the item that has been paid for by our client and send the shipment details to us in order for negotiations to be commenced with your bank and finally send the security answer to you which will enable you to receive the fund. If the shipment details is not received, payment will not be received by you. Failure to send out the item and provide the bank with the shipment details will result to a complaint filed to your Bank against you as a suspected fraudulent seller. We've been call to notice that some sellers after receiving payment, they do not send out the item (Goods/Service) paid for, and when this occurs, customers come to hold the bank responsible and not the seller. When the shipment details are received from you, we will start the verification process. Contacts will be made to the agency that the shipment was done. Some sellers provide fake shipment details. If it turns out that the shipment details are false, this automatically means you are a scammer and will be reported to the Authorities to take immediate action against you. Sincerely, Jeff McLane Senior Vice President Bank Of America ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------- Bank of America Investment Services, Inc is a registered broker-dealer, member NASD (National Association of Securities Dealers, Inc.) and SIPC (Securities Investor Protection Corporation), and a non bank subsidiary of Bank of America, N.A. Bank of America, N.A. Member FDIC. Equal Housing Lender © 2015 Bank of America Corporation.. All rights reserved.Equal Housing Lender

Tag Cloud
lagos nigeria accountant bank verification contact national account resident payment responsible customer service inc. process custom transfer urgent report sent paid sell fund bank nfrom: bank your bank the bank non bank 2015 bank automatically sincerely investment client will security securities boa ach (goods/service) (national association of ... (securities investor prot... president dear the item

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