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Investment scam
Beverley daglish
| Date | 09/28/2023 |
|---|---|
| Pseudonym | Beverley daglish |
| Url / Website | www.facebook.co.uk Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Find the cat in a town picture for a price. Obviously to get the money u need to invest. Fake picture of people shown as prove of legitimacy. |
| Comment / Review | Sure this is a big fraud and identity theft
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| Attachment(s) |    |
| More info + | |
| Related search(es) |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #439833 01/08/2022 at 11:10 PM
a competition to win a robot vacuum and pay £1.00 to enter .
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Entered a competition to win a robot vacuum and paud £1.00 . Charged 41.66 from my bank account !
Fraudulent email : support@greatoffers.com
Pseudonym : Themgfe.com
up votedown vote
Report #622753 03/17/2023 at 11:17 AM
Riddle posted to facebook group if answered correctly recieve £1.500 through pay pal cash app or bank transfer but you have to pay £50 to recieve the payment.
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Obviously i know its a scam and only commented in hopes someone doesnt fall for it for real
Whats concerning is the girl has sent her id photos which im worried she become part of identity fraud
Fraudulent email : dunriuki@outlook.com
Pseudonym : Clairr blythe