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|
New York, NY, United States
Classified Ads Scam
|+2 Josh Kane <email@example.com> |
I am interested,I will be coming on this vacation with my wife from
UK,our trip will be sponsored by my wife\'s employers in the states and
payment will be done by US certified check and we have decided to use
5nights only and please let me have the
following information so that the check can be sent to you.
Name which you want to appear on the check:
Address (not P.O Box):
Hope to hear from you soon.
24 Grosvenor Square
London, W1A 1AE
|Marc (Tacoma, WA, United States) Added the following extra information on :2013-01-05 10:42:11|
Same scam as above
|Anonymous () Added the following extra information on :2012-11-20 20:11:38|
everything the same as other person reported. he is a scam