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Servicesupport001@mqcontactmai...

Social Media Scam

Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel

Aiytech wanchai

Social Media Scam

My CC account charged August 25. Now September 18, nothing I tried tracing back using CC payment reference, nothing. Adv appeared I FACEBOOK

Edwardchave76589@outlook.com |...

Social Media Scam

I tried to open in google after I hit order but it said it didn’t exist. I was stupid

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I have had the same experience---Welle Official is a scam. I ordered 5 Feb 2026, and as of 17 June, 4 months later, I have yet to receive the sneakers I paid fo

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SUSPECTED SCAM!

Social Media Scam
anamenendez1010@gmail.com +330766371975 Mr Paul Benson and Ana Maria Anamendez

Date	08/13/2021
Fraudulent email	anamenendez1010@gmail.com
Pseudonym	Mr Paul Benson and Ana Maria Anamendez
Url / Website	https://www.un.org/sg/en/content/profiles/ana-men%c3%a9ndez Scamdoc Trust Score \| Contact / Whois info
Telephone	07 66 37 19 75
Scam contents	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.
Comment / Review	I got this message at first I believe then they asked for my details I gave them My Residential address and my ID copy and the cell phone number. They told me I have to pay R3 400 for the delivery of the Visa Card sadly I was Convinced I fell for it I paid it. Then they said now I must pay R5000 for the money Clearance from that side to South Africa. That's when I started to say ahhh noh Fok man this is a Scam but already i lost R3 400. So my only worry is my details that they have with them so I just hope thay won't use them against me in any means since I back fired and told them that I know that they are a scam now.... 🤷‍♂️
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