United against scams

Report a Scam Report a phone Scam

Most seen reports

I need help to recover my fund

Lotto6034@gmail.com | +3374839...

lotto6034@gmail.com

Davidsmithclaimagentlondoneu@o...

Sad state of affairs nowadays, where people are too damn lazy to work & would rather scam others out of their hard earned money. They can go jump!!!

Latest reviews (all sites)

04/18/2024 at 07:50 AM

Unfortunately these types of scams are hard to recover from. Contact the authorities like the FTC and IC3 and don't fall for any scammers who claim they can hel

04/13/2024 at 12:23 PM

Hello I think I got the same case as well, a random Indonesian girl mistakenly contacted me and then we chit-chat which eventually led to the same site. I googl

04/12/2024 at 05:44 AM

And another one https://www.instagram.com/busking46788__?igsh=MWM3MndyOXFpYXI1Nw== And another https://www.instagram.com/patricia_buks?igsh=NDVyZDB1OGgwb21v

04/12/2024 at 05:39 AM

https://www.instagram.com/pbusk_ing?igsh=Njh6bXdwNWxsbzlt Here are some more https://www.instagram.com/lorretalynch23?igsh=MWhxYzNuZGd4MHRkbQ==

Frank Russo/ airmech3usa

04/12/2024 at 05:23 AM

https://www.instagram.com/patricia_busking2327?igsh=amJldTZucWh0aTBi This is her handle now. Have her slot to think about.

04/03/2024 at 06:53 PM

Heads up, the scammer is now @the_real__patricia__busking on Instagram, she / he / they are now following me.

SUSPECTED SCAM!

Lottery Scam
warrrenebuffett@gmail.com

Date	09/30/2022
Fraudulent email	warrrenebuffett@gmail.com
Scam contents	This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use my bank Citibank(Washington, DC 20036) to disburse this money. Therefore,I have issued out a bank draft of [$1,500,000 USD] in your name through my attorney, which has been sent for deposit with my bank in Citibank(Washington, DC 20036), the Bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice. You are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below and contact Mr Eric. Bank Name: Citibank Contact Person: Mr. Eric J. David, Regional Director Email: ericjsdavid@gmail.com Phone Number:+1 (803) 620-4008 Please note that upon your contact with Mr. Eric J. David, you are to provide him with your Full Name so he can verify you with information sent to him already. Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through feedback from you. Your full cooperation is highly anticipated. Congratulations and happy celebration. Best Regards, Warrren E Buffett
Comment / Review	A fraudulent gmail sender.
More info +	What to do in case of a scam?
Related search(es)	Email