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Lotto6034@gmail.com | +3374839...

lotto6034@gmail.com

Julie Leach ala julie13_1642_...

Someone claiming to be Julie Leach messages me on Instagram ready to gift $30,000 and asked me to sign up with a site called rely vault. I was surprised to find

+601114176714 | Wulandari, FM ...

Be careful out there

Latest reviews (all sites)

04/22/2024 at 06:25 AM

Typical lottery scam.

04/18/2024 at 07:50 AM

Unfortunately these types of scams are hard to recover from. Contact the authorities like the FTC and IC3 and don't fall for any scammers who claim they can hel

04/13/2024 at 12:23 PM

Hello I think I got the same case as well, a random Indonesian girl mistakenly contacted me and then we chit-chat which eventually led to the same site. I googl

04/12/2024 at 05:44 AM

And another one https://www.instagram.com/busking46788__?igsh=MWM3MndyOXFpYXI1Nw== And another https://www.instagram.com/patricia_buks?igsh=NDVyZDB1OGgwb21v

04/12/2024 at 05:39 AM

https://www.instagram.com/pbusk_ing?igsh=Njh6bXdwNWxsbzlt Here are some more https://www.instagram.com/lorretalynch23?igsh=MWhxYzNuZGd4MHRkbQ==

Frank Russo/ airmech3usa

04/12/2024 at 05:23 AM

https://www.instagram.com/patricia_busking2327?igsh=amJldTZucWh0aTBi This is her handle now. Have her slot to think about.

SUSPECTED SCAM!

Lottery Scam
gadaetltd1002@gmail.com +13852735282 Verizon wireless NIKEY

Date	08/21/2020
Fraudulent email	gadaetltd1002@gmail.com
Pseudonym	Verizon wireless NIKEY
Url / Website	https://www.alibaba.com/product-detail/brand-britbe-tesoro-hunter-professional-deep_1700001597376.html Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 385-273-5282 (ou 0013852735282) (more info)
Comment / Review	This supplier stung me after I sent him $ 300 for a metal detector .. and told me listen you have to pay another $ 300 for us to send you 2 units! I refused and he pressed hard! I paid a total of $ 600 and thought it was over and he would send me the package but no! Is through another $ 200 money for customs !! In Colombia !! It's a scam it's not real I transferred the money to Dubai !!! And he is a "gold supplier" he says no one will do anything to me !!! And Alibaba is guilty of putting thieves on the site
Attachment(s)
Other references	tlgelectinc@gmail.com \| +12524196291 \| Ismail Mohummed,Cloe,kabiru Farouk \| The scammer never-ending after pay they have another issue and scam our money stupid tax bensonbenard91@gmail.com \| +447459533174 \| Benson Benard \| Danger !! Alibaba site A very dangerous site !! Lots of scams and no one stops it !! I fel
More info +	What to do in case of a scam?

telephone number analysis +1 385-273-5282

Phone number type	Fix/Cell phone number
International format	+1 385-273-5282
Country	United States
Territory	Utah