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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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SUSPECTED SCAM!

Social Media Scam
+447725653702 Leon Oliveira

Date	11/26/2021
Pseudonym	Leon Oliveira
Url / Website	https://alphanatbank.com/en/contact/index.html
Telephone	+44 7725 653702 (ou 00447725653702)
Scam contents	this guy named him Leon Oliveira contacted me on wechat with his Wechat ID is happymeet2 After few conversation, he committed to get married with me and said he felt in love with me so much. Then he suggested to keep in touch via Viber with his number +44 7725 653702. With this number, I found out it appeared on the website of a bank named Alpha national bank (https://alphanatbank.com/en/contact/index.html). But he said he was a marine engineer and now he's working on a contract in Malaysia After a month talking with me, he said he got the financial problem while running on the contract and asked me for my help to solve out the problem. He wanted me to transfer him $3500 via Money Exchangers in Malaysia as he said his bank reached out limitation $100,000 and he couldn't withdraw more. And he kept pushing me to send him the money
Comment / Review	I realized he was a scammer in the first place and wanted to know more how scamming he could be. Now i'm writing the report to alarm someone could meet this case in the furture
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