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Social Media Scam
anamenendez1414@gmail.com
| Date | 06/23/2020 |
|---|---|
| Fraudulent email | anamenendez1414@gmail.com |
| Scam contents | Good Morning,Your Name/ account appears on our database as the winner of the 2020 online compensation program.Kindly E-mail your Full Names for confirmation and immediate payment to you .Email Ana Maria Menéndez | anamenendez1414@gmail.com | for more details. |
| Comment / Review | U sent my details without knowing that it's a scam Even my id number
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| Attachment(s) |  |
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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
Anelisa 06/23/2020 at 05:55 AM
I didn't apply for this so that's why I want to find out if it's a scam
up votedown vote
Thandeka 11/22/2020 at 06:14 AM
I did wrote my information even my ID number. I did not realize it was a scam. As I speak i am scared of what are they going to do with my information.
up votedown vote
Kerubin 02/06/2021 at 03:25 PM
Ami tambien me llegó pero se me hiso sospechoso y no mandé nada cuidense sale
Good Morning,Your Name/Account appears on our database as the winner of the 2021 online compensation program.Kindly E-mail your Tiktok ID/Full Names for confirmation and immediate payment to you .Email Ana Maria Menéndez
| anamenendez1414@gmail.com | for more details.
up votedown vote
Goku 09/30/2021 at 01:32 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
Clayton045 03/08/2021 at 03:20 AM
anamenendez1212@gmail.com
I got it as well. They're asking me to pay for a courier service in order to get the card. Kinda strange why you should pay money to get money. Definitely sounds like a scam.
up votedown vote
Boo 06/11/2021 at 09:55 AM
I got the same Dm on my Tiktok and an email too...too many red flags
up votedown vote
Suzy 06/19/2021 at 05:37 AM
I got it too. They wanted my details and I send them.what are they doing to do.
anamenendez1414@gmail.com they scam people.
up votedown vote
@andisa_poselwa 06/30/2021 at 08:55 AM
Recently saw this on my messages, there's something off about it...
Good Morning,Your Name/Account appears on our database as the winner of the 2021 online compensation program.Kindly E-mail your Tiktok ID/Full Names for confirmation and immediate payment to you .Email Ana Maria Menéndez
| anamenendez1010@gmail.com | for more details.
up votedown vote
Autumnsky862 07/02/2021 at 09:39 AM
I got it than reported it.
up votedown vote
Goku 09/30/2021 at 01:30 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
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up votedown vote
Report #374294 07/05/2021 at 08:04 AM
Good morning. Your name/account appears on our database as the winner of 2021 online compensation programe. Kindly E-mail your Tiktok ID/full names for confirmation and immediate payment to you. E-mail Ana Maria Menéndez. |
anamenendez1414@gmail.com |
For more details
-------------------
I didn't give her my details
up votedown vote
Karabo 08/10/2021 at 03:19 PM
I also received the same massage they said i must send 3400 to my South African local agent Mr Paul Benson, they gave me his Whatsapp number
up votedown vote
Goku 09/30/2021 at 01:34 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
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up votedown vote
Goku 09/30/2021 at 01:31 PM
How do you report it coz Ive been in the same scam posting my second time I sent money now
up votedown vote
Report #638542 04/26/2023 at 05:43 AM
I was contacted by Ms Ana Maria Menendez that my cellphone number was collected for a Corona virus ATM Card and that I must pay at first R3500,00 a courier company, which I did.
https://www.scamwatcher.com/scam/view/248675
-------------------
I made the payments of R3500,00 to a courier company called Mpofu Courier Company. Thereafter I was requested to make another payment to a courier company called Shaklan Courier company. Then I was requested to make payments of R2500,00; R1200,00; R2700,00 R1800,00 through local Supermarkets which I did. just this morning I received an email from Ms Ana that I must make another payment of R3000,00 in order for me to receive the card.
Telephone : +27623571455
up votedown vote
nomakahaya 05/17/2023 at 02:24 AM
VIVIENNE Ijust receive an email stating i have to pay 3400