Scammer's phone+1 (512) 253-1635 Scammer's addressCA, USA CountryUnited States Victim LocationCA 94545, USA Total money lost$26 Type of a scamOnline Purchase
Selling my car on Craigslist this guy texted me for a report on my cars history paid 30 dollars for a fake report scam
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Reporter316071
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- Chicago, IL, USA
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Scammer's phone2065301232 CountryUnited States Victim LocationIL 60614, USA Total money lost$399 Type of a scamOnline Purchase
This individual reached out to sell tickets and eventually asked for ApplePay as a means to send. They were fraudulent and claimed they were selling tickets on behalf of their father in law. They claimed they couldnt go and had an email of '[email protected]'.
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Reporter239501
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- The Colony, TX, USA
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Scammer's phone802-487-6085 Scammer's email[email protected] CountryUnited States Victim LocationTX 75056, USA Type of a scamGovernment Grant
The International Monetary Fund and WCAB is a Global Humanitarian Commission. It is a help program that was set-up for a
two-fold purpose. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate
bodies all across the globe. Also, it seeks to make the world a better place by championing a humanitarian course of its
own. This we do by providing funds for individuals, with no bias of age, sex or creed. This fund may be used to pay Bills,
Disability,Retired, Health insurances, Mortgages, Tuition fees, and also as Start-up Capital for Small and Medium
Entrepreneurs (SMEs). We are currently engaged in philanthropic and missionary activities to cater for the poor and need
and also to further our humanitarian activities, we provide financial assistance to make life better for needy families. In
the light of this, we have come up with a free grant program designed to help families with getting gifts for their loved
ones and to have some extra funds too. This grant is free and it is not a loan, so you wouldnâ??t need to pay it back.
To make a formal application, I need to set up a profile for you on our database. This profile serves as your entry page
into the funds application program and will be assigned a 12-digit Personal Profile Number. Please enter the following
details so that I may proceed to set-up your profile.
* Full Name........
* Full Home Address......
* Date of Birth.....
* Married/Single .....
* Form of Payment (Cash/Check) ......
* Nationality..........
* Occupation.....
* Worth of income.........
* Do you Own a House or Rent Apt...
* Credit Report (Good/Bad) .......
* Name of next of kin ..........
NOTE: Any false or misleading information given may result to discharge or disqualification of your grant, kindly provide
the details for due processing and grant verification so that I may set-up ???????????????????????????0???0???0???0???0???0???0???0???0???0???0??
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Andrew Contacts
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Scammer's address CA, USA
Country United States
Victim Location CA 94545, USA
Total money lost $26
Type of a scam Online Purchase
Country United States
Victim Location IL 60614, USA
Total money lost $399
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 75056, USA
Type of a scam Government Grant
two-fold purpose. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate
bodies all across the globe. Also, it seeks to make the world a better place by championing a humanitarian course of its
own. This we do by providing funds for individuals, with no bias of age, sex or creed. This fund may be used to pay Bills,
Disability,Retired, Health insurances, Mortgages, Tuition fees, and also as Start-up Capital for Small and Medium
Entrepreneurs (SMEs). We are currently engaged in philanthropic and missionary activities to cater for the poor and need
and also to further our humanitarian activities, we provide financial assistance to make life better for needy families. In
the light of this, we have come up with a free grant program designed to help families with getting gifts for their loved
ones and to have some extra funds too. This grant is free and it is not a loan, so you wouldnâ??t need to pay it back.
To make a formal application, I need to set up a profile for you on our database. This profile serves as your entry page
into the funds application program and will be assigned a 12-digit Personal Profile Number. Please enter the following
details so that I may proceed to set-up your profile.
* Full Name........
* Full Home Address......
* Date of Birth.....
* Married/Single .....
* Form of Payment (Cash/Check) ......
* Nationality..........
* Occupation.....
* Worth of income.........
* Do you Own a House or Rent Apt...
* Credit Report (Good/Bad) .......
* Name of next of kin ..........
NOTE: Any false or misleading information given may result to discharge or disqualification of your grant, kindly provide
the details for due processing and grant verification so that I may set-up ???????????????????????????0???0???0???0???0???0???0???0???0???0???0??