Scam based on moving sale. I was selling sofa bed for $200 and a guy named Newton Palmer contacted me. Gave me two money orders and I made western union and moneygram cash transfer of $700 and $850. Then those money orders bounced. ...
Phone number called and they somehow got my information because i have been applying for loans online. They made me use a green moneypak card. When i sent them the money. I tried to get the comapny name i wrote it down as 800usaloans.com. Then when i called moneypak they advised that i am not able ...
I received an email about a 1,000 best buy card that I need to verify but I have not applied for no raffle. The supposed raffle was to be verified at bestbuyraffle.com. I need to know how these peole got a hold of my phone number when I have not applied to no such thing!!! ...
They scamed me and i did not like it my bow got scamed please help this has to stop in jama!!! ...
I paid a payment of $198.96 Australian dollars. Later was was told another $401.00 Australian dollars was need. I have not paid the second payment do to i realised it was a scam but i have all e-mails and reciapts ...
I bought 2xIpad from Gumtree Ad ref 109731675 I have spoken to Nicholas on the phone as advertised on 07840425634 to check the condition of the goods then he asked me for my email add to send all the details and the account where to pay the money (£560). Acc Name: Mr. Chris Cato Acc number: ...