SUSPECTED SCAM!

Social Media Scam
vindiesel4401@gmail.com Mark Sinclair

Date03/07/2021
Fraudulent emailvindiesel4401@gmail.com
PseudonymMark Sinclair
Url / Websitehttps://coreglobalexp.com
Scam contentsHe sent a parcel to south africa. Using above web site for tracking parcel CGX25951. I received email from customes - info@coreglobalexp.com - parcel on hold due to currency detected. Asking me to pay $1950 to this account. Account name. MR CM GELUK.
Account number: 1641708598
Bank name. Capitec.
Branch code. 470010
Account type. Savings.
I refused to pay because i knew at that point this was extortion.... and also realised the chat was a scam to.
Comment / ReviewI feel stupid for falling for this scam... i should have known better but now i'm angry that these scumbags are dragging my hero's name through the mud. I kept the chats and the emails. I will share with you if it helps to catch these people.

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #578653 12/09/2022 at 02:37 PM

      Estafa romántica
      -------------------
      Quiero saber si es un estafador

      Fraudulent email : vind80515@gmail.com
      Pseudonym : MARK SINCLAIR
      Telephone : +34687301905

      Reply
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