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Romance Scam
seangarveymills@gmail.com +15302149184 Sean Garvey
| Date | 02/14/2022 |
|---|---|
| Fraudulent email | seangarveymills@gmail.com |
| Pseudonym | Sean Garvey |
| Telephone | +1 530-214-9184 (ou 0015302149184) (more info) |
| Scam contents | Met on Seeking Arrangement and he wanted to get to know me and he cancelled his profile account because he believed I was the one for him so we started emailing while he's away. Promises to love and help me during these hard times while he is away in Sevastopol on a project. Supposedly sent me money but Issues with a expired debit card caused payment issues and they want me to pay $500 out of my pocket to intercept the funds. Was given a customer service number through Whatsapp 15302149184 to get the funds or through payment@sevastopol.app or sevastopolappmoneyexpressapp.carrd.co but these don't seem right or isn't active |
| Comment / Review | Sean Garvey is the name that he's using. He has 2 emails 1 business 1 personal I have a picture of one said sean garvey
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| Other references | |
| More info + |
telephone number analysis +1 530-214-9184
| Phone number type | Fix/Cell phone number |
| International format |
|
| Country | United States |
| Territory | California |
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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
Amanda 04/06/2022 at 03:13 AM
Did you end up getting the money?
up votedown vote
Maria 05/27/2022 at 03:47 PM
They gave you the money?
up votedown vote
Illy 07/09/2022 at 11:52 AM
Hey I wanna a file a report in regards to this as he’s done this to me I have 3 emails 1 picture and 1 video but I doubt that’s the person behind it I’m going to file a report with the police I would like to speak to you and just gather alittle more information off you as im wondering all the other women that have probably been a victim to this i take it as you’ve even sent your passport pictures or driving license or any type of ID and this is how identity fraud happens.