Seen a Scammer? Report Them!
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 Canada
| Scam email I advertised an item on Let Go. Lady emailed me saying she wanted to buy it and would send me a cheque for a larger amount which would include the movers fee. A third party, Timothy Johnson, sent an email with a cashiers cheque for $1000 more than my item cost. I didn’t cash it as it told me to log into my bank account etc. I knew it was a scam. The lady is Lisa Goyzman and her email is firstname.lastname@example.org. I reported it and sent an email to RBC telling them the cashiers cheque looked to be from them. |
Got more information on this Scam/Scammer?
Problems with this Report? (Spam/Legal/Abuse etc) ?