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|
Somewhere in United States
| YOUR FUND OF 2.900.000 USD |
YOUR FUND OF 2.900.000 USD
We are notifying this afternoon From the Table of lotto London,
Western Union, Deliver company bank Transfer IMF, UNITED NATIONS
,Civil Service Commission and head of states has finally succeeded
to fixes your payment under co-operation of United State walmart to
Walmart. The united state government have Commission the payment to
be paid to you $4,500 twice daily. Contact the CEO of walmart Doug
in USA Doug McMillon Contact him with your full information. Such as
Your phone number..
The issue of using West Africa western union, Money gram ,bank ETC.
was cancel for the reason of scam victim's that is going over there in
For more information contact Mr.Doug McMillon, Telephone number: +1
(209)3000705 text only, Email (email@example.com) he will
start sending your payment to you until your total fund is Completed
post United State Government assign
IMF, UNITED NATIONS
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report