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|
Medina, OH, United States
| AGENT JOHN WAYTT....In Florida with my "ATM CARD".....I did not order... |
I wish to let you know that am now arrive in FLORIDA state with your ATM VISA CARD which was sent to you from UPS delivery company. Meanwhile you advice to kindly reconfirm your delivering address in other to avoid delivering the package to the wrong address and do try to send me your City postal code in other to arrive to you address with your ATM VISA CARD.
Be inform that your privet tell-phone line is needed.(firstname.lastname@example.org)
I DID NOT ORDER ANY ATM CARD. I SUGGEST YOU CONTACT UPS TO LET THEM KNOW THAT YOU ARE IN POSSESSION OF THIS ATM CARD, SO THEY CAN RETURN IT TO THE PROPER OWNER.
TO HELP YOU IN THIS MATTER, I HAVE FORWARDED YOUR EMAIL TO email@example.com
THANK YOU AND PLEASE DO HAVE A BLESSED DAY