| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | LaDaydra Carroll Union Grove, WI, United States 2014-04-16 16:40:58 Fake/Counterfeit Goods Autotrader (autotrader.com) | Scammer Information Is it real… Read Full Report ⇒ |
![]() | Anonymous Kampala, Kampala District, Uganda 2013-09-21 11:57:46 Fake/Counterfeit Goods Autotrader (autotrader.com) | Scammer Information Dear all this scammer (Adem) is really cheating us hard. I paid him for 8 Tractor units and 40 Flatbet trailers. He uses accounts at Barclays and Santander banks in the UK. unfortunately all UK banks are very unhelpful. I noticed a scam coming after I paid the dude, and He, together with his colleage Linda quickly claimed they had closed their account at Barclays in favour of Santander. Luckily two of the payments worthy Euro 100,000.00 were recalled by my bank after I quickl… Read Full Report ⇒ |