Scammer's phone2133197625 Scammer's address650 15th st Denver, Denver, CO 80202, USA CountryUnited States Victim LocationCO 80202, USA Total money lost$450 Type of a scamOnline Purchase
I contacted the seller on Letgo to purchase a video game system Nintento Switch. I sent the payment for the purchase through CashApp. Once it was sent, he wouldn't give me the tracking number and demanded more money claiming the package was stuck in customs. He then proceed to threaten me and sexually harrassment my fiance after she asked for a refund.
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Reporter344119
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- Denver, CO, USA
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Scammer's phone2133197625 Scammer's address650 15th st Denver, Denver, CO 80202, USA CountryUnited States Victim LocationCO 80202, USA Total money lost$450 Type of a scamOnline Purchase
I contacted the seller on Letgo to purchase a video game system Nintento Switch. I sent the payment for the purchase through CashApp. Once it was sent, he wouldn't give me the tracking number and demanded more money claiming the package was stuck in customs. He then proceed to threaten me and sexually harrassment my fiance after she asked for a refund.
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Reporter298754
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- Camdenton, MO, USA
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Scammer's email[email protected] CountryUnited States Victim LocationMO 65020, USA Type of a scamOnline Purchase
I was selling an item on the Let Go app and encountered a scammer. The person emailed me and purchased my $40 item but sent me a $2500.00 check through ups with tracking. When I received it I asked why such a large amount was sent and the sender told me they were buying other items in my area and wanted me to deposit the check then immediately withdraw $1500.00 to give to the person that would pick up the item.
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Reporter266404
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- North Brunswick, NJ, USA
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Scammer's phone605-269-7656 CountryUnited States Victim LocationNJ 08902, USA Type of a scamFake Check/Money Order
I listed something for sale on the app called let go. Someone said they would buy it but wanted to send a check. They sent a check for four times the agreed upon amount and wanted me to wire them the balance. All of our communication was done through text. They had a text now account which can be bought and assign any phone number. Check was mailed from California, had an Illinois address on it, and wanted me to wire money to North Dakota. The check obviously bounced.
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Let Go Contacts
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Scammer's address 650 15th st Denver, Denver, CO 80202, USA
Country United States
Victim Location CO 80202, USA
Total money lost $450
Type of a scam Online Purchase
Scammer's address 650 15th st Denver, Denver, CO 80202, USA
Country United States
Victim Location CO 80202, USA
Total money lost $450
Type of a scam Online Purchase
Country United States
Victim Location MO 65020, USA
Type of a scam Online Purchase
Country United States
Victim Location NJ 08902, USA
Type of a scam Fake Check/Money Order