Most seen reports
Latest reviews (all sites)
Lottery Scam
Julie Leach
Date | 11/01/2023 |
---|---|
Pseudonym | Julie Leach |
Url / Website | www.facebook.com |
Scam contents | She said she was giving away lottery money. I have her on my Friends list as of last night. |
Comment / Review | I had a different supposed lottery winner attempt the same thing earlier yesterday, and I blocked them.
|
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.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #675255 08/08/2023 at 07:05 PM
She is giving out $100,000 to each of her followers 1st 500
Pseudonym : Julie leach
Files for this comment
up votedown vote
Report #680879 08/23/2023 at 11:01 PM
Now posing as Julie , this person is on Facebook claiming they are giving $100,000 to the first 200 followers
@julie.leach.41068
-------------------
Just watch yourselves
Pseudonym : Julie leach
up votedown vote
Report #700099 10/12/2023 at 01:42 PM
It's through Facebook messenger from Buffy Thomas wants me to get a $200 Apple card to get $40.000 Dollars I have had several people message me asking me to send them the $200 Apple card to receive this lotto money thank you kindly Ed
-------------------
Please let me know if this is a scam thank you kindly Edward Hogue
Files for this comment
up votedown vote
Birgitta kullberg 02/19/2024 at 09:40 AM
hi , i get a messing from julie leach that she vill giv avay tou me 200.000 dollars, an tou get them i have tou pay 100 dollar tou her , i am a freid this is not tru so ther for , i writh her
plis tell me
if et a scam ore not
up votedown vote
Report #755490 04/08/2024 at 12:38 PM
Said she was going to send me $50,000 and I kept texting with them and now know it's a scam.
-------------------
Someone claiming to be Julie Leach texting me on Tik Tok and said she was going to send me $50,000. After texting a while I knew it was a scam.
up votedown vote
Report #772323 06/16/2024 at 09:51 AM
He claimed that she was randomly choosing me for $100,000 and then turned me over to a FedEx employee supposedly where I was to give him $50 at this moment they're still waiting for me to send them $50 I told them it'd be sometime between 11:00 and 2:00 today and I'm on my way to go to church so the floor still open I'm not sure what I should do obviously not send the money
Telephone : +12105944164
Files for this comment
up votedown vote
Report #776679 07/06/2024 at 08:51 PM
Julie Leach is offering 20,000$ to all of her X followers. But you have to pay a 100$ activation fee. But it doesn’t stop there. Once you pay the 100$. She asks for more and more. Claiming she made a mistake. Her text messages are very unclear. Blaming you for the mistakes. She has a manager that you have to send money too. There are several people she uses as contacts. Beware of her. She’s sneaky and I doubt I’ll ever get my money back.
-------------------
Don’t fall for this scam. She is not an honest person
up votedown vote
Chat 08/09/2024 at 08:28 AM
This scam is on Twitter now.
up votedown vote
Frederick Wamsley 09/14/2024 at 04:51 PM
September 13, 14 th text recieved from a person saying thAat she is Julie Leach she wanted $561.00 for a taxes on a Debit card for $45,000 she setup and account on Empower Personal Dashboard. The account was put in my name and a password was setup for by her, then i looked it up said it was a scam.
look out for email: JnVmcdougall@icloud.com
and phone number 1(765) 536-0451 this is suppose to be her driver.
up votedown vote
Patrick 09/21/2024 at 10:18 AM
She tried this with me too. Early stage, just the communication asking for all kinds of personal information. It's. Pity, I could use the $100k to help my son in the hospital, but alas.
up votedown vote
Biker Jorge 10/11/2024 at 03:18 PM
The same has happened to me. $150,000 $250 is required via Apple card to pay closing fees.
I refused.
up votedown vote
Julie 12/01/2024 at 12:47 PM
There are now 7-8 accounts on X "Julie Leach". This is a scam. The real Julie lives in Hawaii with her husband enjoying life.
up votedown vote
chii-tan 12/01/2024 at 01:37 PM
The names will always change - these are just advance fee scams. You pay the "fee" to obtain the fake money, then they ghost or come up with more excuses so you can pay the scammer more.