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Romance Scam
general.douglasmalcolmfraser876@gmail.com +330000000000000000 General Douglas Malcolm Fraser
| Date | 10/13/2022 |
|---|---|
| Fraudulent email | general.douglasmalcolmfraser876@gmail.com |
| Pseudonym | General Douglas Malcolm Fraser |
| Telephone | +330000000000000000 |
| Scam contents | This man said he was a USA 4 stars general working for the UN in Afghanistan and curently Yemen. Wants money to get to me in Belgium . Can not videotalk, communicates by Google chat. |
| Comment / Review | Been treatened by this individual because i refuse to pay him any amount of money
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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
Report #168207 07/10/2019 at 02:47 PM
Selling shoes/sandals
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I have ordered 3 pairs of sandals from these people via Facebook advertising. Now, I checked them out and see comments made from other people that also made similar purchases, and still they have not received their orders. They have had these buyers' money (and mine as well) all this time, but no shoes have been delivered. I hope you can do something. I paid through Paypal.
I am sorry, I do not have the sellers phone number.
Fraudulent email : junnaa.com@domainbyproxy.com
Url / Website : junnaa.com
Pseudonym : junnaa.com
up votedown vote
rb 08/30/2019 at 05:40 PM
I ordered two pairs of shoes, and they were total trash. Returned them to the return address on the package. They said that was not their address, and I would have to have them returned to me and then mail them to CHINA! This is a total scam, and PayPal was of no help.
up votedown vote
Report #413083 11/09/2021 at 08:16 AM
I ordered a 6ft Christmas tree with a climbing Santa, snow village and a train circling the base.
I received a 5 inch tall tree with a packet of very cheap baubles
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This is a disgrace and the advertiser should be vetted before being allowed to advertise on Facebook
Fraudulent email : engelveledy43@gmail.com
Pseudonym : engelveledy43
up votedown vote
Report #609490 02/16/2023 at 06:56 AM
Supposed delivery failure, We need your address
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I seem to be getting a lot of this type of email
Fraudulent email : rp.cmhi2jhcgz@mail.1vm1dvqowq.com
Url / Website : pegasusquiz.com
Pseudonym : DPD