She offered to sell Samsung Galaxay S4for $300 and ship it to me from Canada via a company called Cargo Force. Western Union was used to send the money to: Thomas Graff of Bolton UK ...
$75 in May and $100 on June 3 by Money Gram sent to Chetuya Sunday Amodi in Cotonou, Ben Republic. This was a consignment to be paid by ATM card. ...
I have received at least 2 emails for this scam. I am really tired of people trying to scam me! Please stop this guy! I have been through the Nigerian stuff, but this one almost got by me.. ...
They broke into my e-mail directory and sent a scam letter requesting money for my safe return, after loosing my wallet. This did not happen to me, but they were requesting money to rescue me! Richard Meyer (Personal Information Removed) ...
My complaint: / (800) 558-0064/ I contacted them to apply for a short term loan; therefore, it did not seem strange to me that they should ask for all my banking information. I gave them everything they asked for including my debit card number so that they could withdraw their payments to service ...
The above address was displayed as one of my regular contact list friends on a e-mail I just received..."She" requested me to goto an interesting site: My browser did not allow me to go to it but with a Fraud warning notice. Shortly after I had repled to "What I thought was my ...