Most seen reports
Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel
|
Latest reviews (all sites)
Social Media Scam
lazmerchant@gmail.com +9663017847 https://www.facebook.com/yvonneb007?mibextid=ZbWKwL
Date | 01/25/2023 |
---|---|
Fraudulent email | lazmerchant@gmail.com |
Pseudonym | https://www.facebook.com/yvonneb007?mibextid=ZbWKwL |
Url / Website | https://za13942.com/index/user/login.html Scamdoc Trust Score | Contact / Whois info |
Telephone | +966 3017847 (ou 009663017847) (more info) |
Scam contents | Mag aalok ng free sign sign up sa Lazada Merchant at magbibigay ng free 80 php. Mag te take ng order at every Task, tumataas ang amount of order. Kada Level ay may task, Level 1 = 3 Task Level 2 = 5 Task Level 3 = 7 task Every level and completed all task, allready request for withdrawal. Pero hindi mawiwithdraw lahat dahil kailangan Magtira ng Maintaining balace para po sa next level. Almost 7,000 plus ang nakuha ng scammer na yan. |
Comment / Review | Nung nag decide ako na iclose na ang aking account at iwithdraw lahat ng account balance. Hindi na po siya nad rereply. Sa fb Messeger at sa Email.
|
Attachment(s) | |
Other references | |
More info + | |
Related search(es) |
telephone number analysis +966 3017847
Phone number type | Unknown phone number |
International format |
|
Country | Saudi Arabia |
-
-
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.