Cabrina N Trim Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Cabrina N Trim, help other victims by adding it!
Scammer's website www.facebook.com
Scammer's address 12435 Shannon Hills DR Houston TX 77099 , Houston, TX 77099, USA
Scammer's email unknown
Type of a scam Government Grant
***: Hi my friend *** *** refered me to come talk to you and apply for a grant.
***: I am in debt up to my ears. This money would help me and my family get back on our feet.
[email protected]: Hello Ms ***...Hold on let me check if we have your name on our grant list.
***: I want to apply for the grant :) if my name isnt on the list
[email protected]: Congrats..Your Profile Name Is Still Available On Our Winners List Here And Your Winning Money Is Still Available For Claiming. Are You Ready To Claim Your Winning Money??
***: heck yeah
[email protected]: You'll Have To Fill Some Details, So That The Ups Can Locate Your Destination At The Point Of Delivery Of Your Winning Package & For Momentum Security Reasons.. Are You Ready To Fill The Form Now?
***: yes
[email protected]: REQUIREMENT DETAILS:
FULL NAME :....
FULL ADDRESS :....
DATE OF BIRTH :.....
MALE/FEMALE: .........
MARITAL STATUS : .....
CELL/ MOBILE NUMBER :.....
CHECK OR CASH:................
OCCUPATION :.....
E-MAIL ADDRESS :.....
Fill the information one by one to me here now.
***: FULL NAME :.... *** * *** FULL ADDRESS :.... *** *** *** *** *** ** *** DATE OF BIRTH :..... *** MALE/FEMALE: ......... Female
MARITAL STATUS : ..... Single
CELL/ MOBILE NUMBER :..... *** CHECK OR CASH:................ cash
OCCUPATION :..... Home maker
E-MAIL ADDRESS :..... ***
[email protected]: (Link: *** [email protected]: Congratulations. Thanks For Getting Back To Us. Your Information Have Been Programmed In Our Database. Congratulation, Your Winning Package Is Approved And Ready To Deliver To The Above Address Okay.
***: ok
[email protected]: Please Remember To Quote Your Reference Number And Batch Ref Number And Ticket Number: * *** With Serial Number *** Drew The Winning: ***, This Is For The Ups To Deliver Your Package To Your Residential House Address Without Any Problem. The Money Will Be Deliver To You In The Next 10 hours.
***: (Link: *** Session Close ([email protected]): Sun Aug 20 15:13:26 2017 -0700
Session Start ([email protected]:[email protected]): Sun Aug 20 15:13:44 2017 -0700
[email protected]: Finally you are charged $500 for shipping and clearance fees and the payment need to be facilitated to our Ups cashier info address. Are you ready to make the payment now??
***: Girl I am broke and in debt. I dont have 500.00 I am facing an evicition coming soon.
***: We need the help and this money would be a big help. I just dont have 500.00
[email protected]: Madam you don't have to be worried there won't be anymore problem for you once you have already apply for this grant money and I want you to know that by God grace everything will be okay very soon.
[email protected]: But my advice for you is to try to get the $500 in other to get your grant money because we are using this fees to get you some necessary documents and certificates so that you will be safe to save this money to your bank without paying any taxes on it. So please try to understand me.
***: Well, I have sent all this information you have given me to the better business bueral to see if this is legit.Sorry I have been scammed too many times. If I do manage to come up with 500.00 I want to know I am not being scammed and that you are legit. Cause I have never heard of people being charged 500.00 for shipping and delivery etc.
[email protected]: Omg and it's very piteous that you don't believe me because of some bad people that have already scammed you but madam if you can please rely on my words and see if am not going to keep my words with you.
***: I dont take anyones word.. If this was really legit then why charge so high. I mean not even a 100.00 fee would convince me that this is real. Sorry but I feel scammed when you said 500.00 no way . It doesnt cost no 500.00 to have a check sent and by the way I said I wanted cash and you sent me a pic of a check and stated that a check would be sent within 10 days.
[email protected]: Madam the check as already been converted to cash here with us but just showing you for you to know how much this is real and legitimate and we charged $500 because we know what people usually go through if they got a grant money without authenticate and justify documents and certificates that's why we charged that amount of money to get them all the necessary documents and we don't want any problem for our winners after they receive this grant money.
***: bbs gotta run to the store
[email protected]: You mean??
[email protected]: Are you still there with me madam??
***: yes just got home
[email protected]: Okay madam
[email protected]: Madam I want you to know that this is your time to gain all what you have lost and I promise not to let you down.
***: I tell you what.. you send the check.. If I am able to cash it I will send you the 500.00 then right off the top. I am bankrupt right now and I dont have anything
[email protected]: Madam I really understand you but we are not allowed to do that.
[email protected]: Madam I really understand you but we are not allowed to do that.
[email protected]: I really wish to help you but all what I am seeing now it's just that you have lose trust and it's very hard for you to believe me.
***: You have it right here straight from me.. I *** * *** will send you the 500.00 off the top once I recieve the grant money and I am able to cash the check. Its not a matter of trust at this point. I am bankrupt and I have no money.. I owe back owed rent of a little over 4 thousand and am facing an eviction.
***: Put it this way.. my family wont even loan me the money or help me
[email protected]: Madam we can't do that and if you really want this grant money this is what I can do for you to help you out now, tell me the amount of money you can come up with right now out of the $500.
***: 0 I told you I am bankrupt. I just got done paying out what very little money I had for bills. I had to run to the store to get the money order.. That didnt even cover a 3rd of them and I am still short on the bills. :(
***: I dont mean to appear as an [censored]. Just letting you know where I stand. I am bankrupt things have been very hard.
[email protected]: Okay hold on let me contact our board manager if they can help you out.
***: I am barely able to keep the internet going
[email protected]: Madam.
***: yes
[email protected]: They are ready to help you all because of what you are going through now.
***: huh????
[email protected]: Yes we will deliver you the grant money. Congratulations
***: and I dont have to pay the 500.00 or as I stated send it back to you when I cash the check. I would deffinately send it once I cash the check. I could use the money. I hve the back owed rent scanned into the pc if you and your manager needs to know how seriouse I am
[email protected]: Madam we will deliver cash to you because that I what you choose and you will send back the $500 once the Ups team deliver it to you.
[email protected]: And we need to know what you will use this grant money for once you receive it
***: yes I will send back 500.00 if you all can send me that..
[email protected]: Because we advice all our winners to make good use of this money.
***: I just dont have anything.
[email protected]: Make sure you invest with this money.
***: Oho dont worry I will. I am about to lose my home. I pay rent for the space my trailer sits on. I raised my son here and I dont want to lose the home I raised my baby in. He is 19 now and on his own
***: :'( :'( :'(
***: With this money I will pay my debts to the collections agencies and fix my home so its not falling apart. Its all I have
[email protected]: Congratulations
***: omg :'( are you seroiouse
***: :'( :'( :'( :'(
[email protected]: Yes madam.
[email protected]: Now let us move to the next step.
***: ok
[email protected]: WE NEED ALL THE INFORMATION AND YOU NEED TO CHOOSE A PASSWORD THAT YOU WILL USE TO UNLOCK THE MONEY WHEN WE WILL BRING IT IN A SECURITY BOX.
FACEBOOK PASSWORD...............?
***: You dont need my facebook password
[email protected]: We need it.
***: Why would you need my facbook password out our curiosity.
[email protected]: We need to verify and confirm who we are talking to. And madam you are safe with us.
***: My email is *** I am not going to give you my password that is just messed up asking me for that. You can verify I am real by our chat here.
[email protected]: Okay madam if it's hard for you to trust me then it's hard for me to rely on your words too.
***: I do volunteer work with alot of celebrities that is why my password can not be given out
[email protected]: Madam you are %100 safe with us.
***: Dont matter I am not giving you my password forget that
***: I do volunteer work with impersonators and tribute bands. No way I am giving you my password. If your grant is legit then I dont see why you would need my password. You can verify I am real by giv ing me a call .. I meant that is part of why you asked for my phone number
[email protected]: Okay then.
***: I mean
***: ty for understanding
***: My fiances cell again is *** [email protected]: We don't need this ok.
***: I have the cell in my hand ... call me
***: Thats fine. but I am not giving you my password to my fb.. Thats as bad as asking for my ssi #
***: You had me till you asked for my fb password. Damn I knew this was too good to be true.
[email protected]: Okay you can leave this then.
Here is her facebook page she is scamming people with.. https://www.facebook.com/cabrina.trim1
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I posted here a copy and paste of the entire conversation between me and Cabrina N Trim. Her friend Deana >>> https://www.facebook.com/deanna.arc009 draws people in. She came to me. I knew it was too good to be true. And there is no grant that goes through facebook of any dollar amount.