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+15403158592 | Stand With Nikk...

This is a donation scam, plain and simple, first of all when you do try to access the website that's included in the text you'll get redirected to another one t

Ccraig@dist50.net | Joe and Je...

I recieved this as a txt message but there was no phone number attached, it was an email address from ccraig@dist50.net

Unteampro5@hotmail.com | +9475...

Please do something.

Latest reviews (all sites)

03/20/2024 at 11:36 PM

received same scam! I replied I was on my way to Canada to pick up check at the address given and they replied See you soon. I knew it was a scam so I played al

03/02/2024 at 01:52 PM

Hello Fooks, I am lucky that I have an administrator at my site. Coz I have been approached by them too. Well, it's as they say: if something is too beautifull

02/03/2024 at 07:08 AM

Hi guys Iam happy to see the reviews of this Mrs Patricia Maya offering a donation 450000 euros ,because I was just about to make a decision on paying for the

01/24/2024 at 02:08 PM

Active, text from jjt0361@gmail.com

01/20/2024 at 08:49 AM

Still active January 20. Received text from joejess763@gmail.com.

01/06/2024 at 06:09 PM

Still active Jan 6. Got text from joejess769@gmail.com.

SUSPECTED SCAM!

Donation Scam
newlybuy@hongjiu-ec.com +16146536257 Oksana

Date	03/18/2022
Fraudulent email	newlybuy@hongjiu-ec.com
Pseudonym	Oksana
Url / Website	https://www.newlybuy.com/products/stained-glass-hummingbird-suncatcher-i-stand-with-ukraine-support-ukraine?variant=214794429 Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 614-653-6257 (ou 0016146536257) (more info)
Scam contents	Gives information how $5 will go to Ukraine per item, plus profits will help the crafts person re build their business after the war....and list of shipping details. Says originator is from Ukraine, from a Kyiv craftsman, and donations will go to Ukraine. States various shipping routes around the world.
Comment / Review	Item actually is shipped directly from China. No response for cancellation of order, and also for details of how the donation is routed to Ukraine. According to Paypal, the payment all went directly to China. Other sites have been set up with different distributors that I have noticed, selling same products and donation claims.
Other references	www.newlybuy.com \| newlybuy@hongjiu-ec.com \| This scam site is attempting to profit from the war in Ukraine by fooling people into thin
More info +	What to do in case of a scam?

telephone number analysis +1 614-653-6257

Phone number type	Fix/Cell phone number
International format	+1 614-653-6257
Country	United States
Territory	Ohio