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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

57144566381 | trump

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

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
kenrosi1957@gmail.com +15412565811 Ted d billbe

Date	07/22/2022
Fraudulent email	kenrosi1957@gmail.com
Pseudonym	Ted d billbe
Url / Website	https://bevoutbank.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 541-256-5811 (ou 0015412565811) (more info)
Scam contents	Provision of personal details Provision of bank account details to transfer to Couple of emails to send information to them
Comment / Review	I recievie an email ndicating a donation from the giving pledge. They send me and email from an Attorney, i give my personal details to him, he gave me bank email, i also send my personal details to them, and before the transfer of the donation, i have to pay a transfer fee, after i do that, im paying for the tax waiver certificate as well
Attachment(s)
Other references	info@tedbillbe.com \| +615412565811 \| The Giving Pledge \| I have followed them right up to the above stage and then they sent me a cost for courier
More info +	What to do in case of a scam?
Related search(es)	Email

telephone number analysis +1 541-256-5811

Phone number type	Fix/Cell phone number
International format	+1 541-256-5811
Country	United States
Territory	Oregon