Scam Tip Report #87443 - Neon Energy Drink


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-02 19:17:57
Nigerian/419 Scam
+2 Neon Energy Drink 
 Scammer
  Information
Name:
smith collen
Email Address:
smithcollen3030@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Ad's will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you normally would (from home, to school, errands, work etc), you will getting paid via check($500 weekly),get back to me with your Full name,address,city,state and zip code to get started now. Please text me at 510-254-0743
Follow Ups/Extra Information. Most recent is listed first.
This scammer asked me for the information below. Never give anyone you don't know your account's user name,password,SSN number,SSN code.
from: smith collen to: <> date: Sun, Oct 8, 2017 at 2:07 PM subject: Re: Neon Energy Drink
Account name............, bank address....... Routine number....., account number........., bank name........ online access....... Username and password........ security question and answer....... And SSN CODE.......

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-08 23:48:51
 Scammer
  Information
Name:
Collen Smith
Email Address:
smithcollen3030@gmail.com
Scam Website:
Fax:
i will like you to save my contact as Carwrap advert , and i will like you to be replying my text asap when ever i text you,you will receive the payment before the end of this coming new week i hope you will be at home to receive the check Thanks
You will receive a check that worth $2450 you deduct your $500 and make the rest send to the installer coming to your location for the sticker on your car

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-02 19:22:06
 Scammer
  Information
Name:
Name Unknown
Email Address:
smithcollen3030@gmail.com
Scam Website:
Fax:

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