|Scam Reporter||Scam Tips Received|
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Lilburn, GA, United States
| Greeting my dear |
SPF: NEUTRAL with IP 188.8.131.52 FINLAND
Greeting my dear and how are you doing,i hope you are fine,My name is Milana Qasim please i will appreciate if you contact me directly to my email address (email@example.com) because i have something very important to share with you about my self i will be waiting for your mail immediately. Thanks MILANA QASI
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report