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vindiesel4401@gmail.com Mark Sinclair
| Date | 03/07/2021 |
|---|---|
| Fraudulent email | vindiesel4401@gmail.com |
| Pseudonym | Mark Sinclair |
| Url / Website | https://coreglobalexp.com |
| Scam contents | He sent a parcel to south africa. Using above web site for tracking parcel CGX25951. I received email from customes - info@coreglobalexp.com - parcel on hold due to currency detected. Asking me to pay $1950 to this account. Account name. MR CM GELUK. Account number: 1641708598 Bank name. Capitec. Branch code. 470010 Account type. Savings. I refused to pay because i knew at that point this was extortion.... and also realised the chat was a scam to. |
| Comment / Review | I feel stupid for falling for this scam... i should have known better but now i'm angry that these scumbags are dragging my hero's name through the mud. I kept the chats and the emails. I will share with you if it helps to catch these people.
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Report #578653 12/09/2022 at 02:37 PM
Estafa romántica
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Quiero saber si es un estafador
Fraudulent email : vind80515@gmail.com
Pseudonym : MARK SINCLAIR
Telephone : +34687301905