Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Donation Scam
maviswanczyk1964@gmail.com mavis wanczyk
| Date | 10/06/2018 |
|---|---|
| Fraudulent email | maviswanczyk1964@gmail.com |
| Pseudonym | mavis wanczyk |
| Scam contents | a real person mavis wanczyk http://insider.foxnews.com/2017/08/24/powerball-lottery-winner-mavis-wanczyk-comes-forward-massachusetts who won the lottery and the scammers decided under his name to make criminal actions a prepayment for opening an account and a personal account in the First Trust Bank a donation of 5,000,000 dollars to good cause at random. info@firsttrust.eonln.us mail is incorrect real mail info@fisttrust.online.uk marklewischamber@consultant.com accomplice. |
| Comment / Review | the scheme is old and made of several types in one but the goal is to steal your money for a non-existing payment.the person who donates to the poor will never take the money forward is simply not logical but of course the fake mail of banks.
|
| More info + | |
| Related search(es) |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
peter Binz 12/31/2019 at 12:18 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
christiane 10/23/2020 at 03:44 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...