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|
Flower Mound, TX, United States
|+1 Mystery Shopper |
The remaining $4,430 was to be divided in half and wired to two different people in the Ukraine!
When my bank called his number to ask about the check, he promptly hung up.
|No Name (Somewhere in United States) Added the following extra information on :2013-05-03 15:41:10|
Mystery shopper! Go to Walmart , western union , money gram! He wants phone number address send a check then you rate the places!