| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Linn, MO, United States 2016-05-15 23:44:43 Blackmail, Extortion, threats Other Auction site | Scammer Information Take surveys for 100s of money… Read Full Report ⇒ |
![]() | Anonymous Brest, Finistère, France 2013-12-17 09:50:22 Blackmail, Extortion, threats Other Auction site | Scammer Information Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 400 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one ch… Read Full Report ⇒ |
![]() | Anonymous Suleja, Niger State, Nigeria 2013-08-06 09:11:59 Blackmail, Extortion, threats Other Auction site | Scammer Information A lady with 76 photos on her time line,6 profile pictures and one cover picture.… Read Full Report ⇒ |