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Classified Scam
alan.smith@telstram.com +330000000000000 Alan Smith
| Date | 03/13/2021 |
|---|---|
| Fraudulent email | alan.smith@telstram.com |
| Pseudonym | Alan Smith |
| Url / Website | webxc304s05.ad.aruba.it |
| Telephone | +330000000000000 (Info / Risk score) |
| Scam contents | Hello there, I just wondered if you would be interested in part exchanging in your favor of course with my 2012 Mini Cooper it's just to low for me and my wife now? If not what is the last price. Kind regards |
| Comment / Review | Too obviously a scam attempt
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up votedown vote
Report #273359 09/15/2020 at 10:51 PM
They want to know about me, then use cash app to send a down payment for shipping.
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Noticed, the website is gone. Have seen photos and video, but no website. Made me Suspicious.
Fraudulent email : info@ladamepapillons.com
Url / Website : ladamepapillons.com
Pseudonym : Found this website selling papillons
up votedown vote
Report #411226 11/04/2021 at 05:48 AM
3-piece modular paddle board and paddle
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i bought this 2 months ago and no board the email they supply bounces back and there is no other way to contact them
Fraudulent email : sales@omnitroia.com
Url / Website : omnitroia.com/board
Pseudonym : omnitroia
up votedown vote
Report #566154 11/09/2022 at 09:15 PM
Contact from Russell Broadbent, federal politician. Told me I needed to join his Foundation to get them to respond. I cut out. Had three more messages.
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Strange
Came via Messenger.
Pseudonym : Russell Broadbent
up votedown vote
Report #684681 09/03/2023 at 05:28 AM
Every time i look at the do called tracking website i see this has arrived in the uk on the day i look at the website, it changes everyday i look at it
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info@shopadminservice.com is the initial email over the berghaus clearance sale. One i paid i got confirmation of payment then i kept getting an email asking for payment again.
I got an email with the tracking number on it
Then when that is checked it showed it arriving in the uk but that date changed every day i checked the website with the link given
Fraudulent email : info@shopadminservice.com
Pseudonym : help@trackforparcel.com, info@shopadminservice.com
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