Report a ScamMost seen reports
|
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)
Copy the report link
Share via Facebook
Share via Twitter
Donation Scam
danygarcia5148@gmail.com +2348028731001 Dwayne the rock johnson
| Date | 01/13/2023 |
|---|---|
| Fraudulent email | danygarcia5148@gmail.com |
| Pseudonym | Dwayne the rock johnson |
| Url / Website | https://wa.me/message/6m7pf4c2oafic1 |
| Telephone | +234 802 873 1001 (ou 002348028731001) |
| Scam contents | The rock dwayne johnson contacted me off facebook thru whats app anf google chat to donate 100, 000 to me, he then had his ex wife Dany Garcia contact me thru google chat to get my bank login info to deposit it, she did a mobile deposit of 500, then tried to do an etransfer for that same 500 to a person named karen it froze my bank immediately numbers used 1-652-701-2360 and +234-802-873-1001 both emails are dany garcia5148@gmail.com and the rock7450@gmail.com |
| Comment / Review | Scammed money had my bank acct frozen
|
| Attachment(s) |     |
| Related search(es) |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
