Scammer's email[email protected] CountryUnited States Victim LocationHI 96823, USA Type of a scamPhishing
"Thanks for your order! (PayPal) Invoice#. Thanks for using PayPal. Invoice amount & date." I didn't order anything through PayPal on that date for that amouont.
Didn’t respond to the email, since that would expose my personal confidential info.
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L. Runte
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Scammer's phone9842887615 Scammer's email[email protected] Victim LocationNC 27520, USA Type of a scamRomance
This number texting me saying that they recieved my number from tinder. they then sent a naked photo of themselves.
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N. Weber
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Scammer's phone+1 (469) 356-0989 Scammer's website titlelienreports.com Scammer's addressTX, USA Victim LocationTX 78245, USA Type of a scamOnline Purchase
I advertised my personal car for sale on Craigslist. I was contacted by someone who claimed to be interested in purchasing it. This potential buyer said he wanted a TLR verification report from titlelienreports.com the is cost $25 from unfamiliar website. Fortunately, I recognized the scam.
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Reporter273349
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- Kansas City, MO, USA
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Scammer's phone2485699911 Scammer's email[email protected] CountryUnited States Victim LocationMO 64130, USA Total money lost$10 Type of a scamFake Check/Money Order
He claims that he's there to help people in a time of need. Preying on the weak to get their bank account information for his own selfish reasons.
Then he deposits fake check into their bank account.
He's a fraud.
He should be arrested immediately.
He's scamming alot of people.
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Justin Contacts
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Country United States
Victim Location HI 96823, USA
Type of a scam Phishing
Didn’t respond to the email, since that would expose my personal confidential info.
Scammer's email [email protected]
Victim Location NC 27520, USA
Type of a scam Romance
Scammer's website titlelienreports.com
Scammer's address TX, USA
Victim Location TX 78245, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MO 64130, USA
Total money lost $10
Type of a scam Fake Check/Money Order
Then he deposits fake check into their bank account.
He's a fraud.
He should be arrested immediately.
He's scamming alot of people.