Someone is using my bank account on Facebook without my permission. They are using my account to purchase things on Facebook. ...
Scammer Justin Paradelo aka JJ goodyear or Justin Goodyear is a Fraud and Con Artist. Promises you stock and when you send him Money, he disappears. Scammed $ 23,000 from my company in the purchase of iPhone 4's. Him and his company are full of false promises, and will tun away right under your ...
Got email "congratulations from the facebook team" that i won 650,000 usd This is a scam. Did research and they also wanted money for you to get your money. If you win a prize no money should have to be paid to collect that prize. People beware. ...
I was looking for a job on craigslist and had emailed a few people in search. A few days later I received an email back from someone. They were looking for a personal assistant while they were out of the country in business. I woke up to a package at my door with cashier checks in it and was asked ...
A party stated they would buy a tractor we had listed on Craig's List for the amount of $700.. They would have an associated send us a money order or certified check plus $20. Extra as the buyer was leaving for London. The following e-mail requested we remove the ad from Craig's List. Now, today, ...
Buyer from craigslist asked a product to be shipped via FedEx. I was sent conformation of payment emails from a fraudulant paypal customer service (unknown to me at the time) asking for a tracking nuumber to remove the hold on the funds. Once the tracking number was sent, the funds dissappeared. ...